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Report: #500233

Complaint Review: G&P FINANCIAL SOLUTIONS, INC - San Diego California

  • Submitted:
  • Updated:
  • Reported By: Tony — Albany New York USA
  • Author Confirmed What's this?
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  • G&P FINANCIAL SOLUTIONS, INC http://members.cox.net/gpfinancialsolutions/ San Diego, California United States of America

G&P FINANCIAL SOLUTIONS, INC FRAUDULENT PROVIDERS OF POFs, BGs, SBLCs, AND ALL OTHER FINANCIAL SERVICES San Diego, California

*Author of original report: G&P FINANCIAL SOLUTIONS FRAUD ALERT

*REBUTTAL Owner of company: Re: G&P Financial Solutions

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G&P Financial Solutions, Inc located at 24599 Watt Road Ramona, CA 92065 and phone numbers 760-440-9722, 760-440-9854 and email address at granadosprocessing@cox.net is a fraudulent enterprise. Condie Granados, Jennifer Granados, Robert Pacheco, and Lisa Carlson work out of Condie home in a working class area of Ramona. They are bunch of uneducated, unsophisticated, misinformed, low class fraudsters. 

He has defrauded a number of clients offering fake and fraudulent proof of funds and bank instruments from BofA, Wells Fargo, or Citibank. Unfortunately, the only services you will receive are empty promises, lies, deception, money removed from escrow, and fake documents.  G&P Financial Solutions has burned a client of mine that I referred to a group that was working with them and many more as I have come to learn through further due diligence and speaking with their past clients. I have been informed that have scammed over $250,000 from clients this year alone.  The keep under the radar because their website is enclosed via cox.net:

http://members.cox.net/gpfinancialsolutions.com/

They promote that they are direct to investors and banks but they are brokers that broker deals out to people to meet on the internet or to unscrupulous and fraudulent enterprises.  Many clients they have scammed was due to money being put in escrow and they either having it released before the client receives the product they paid for or providing a product that is determined fraudulent after verifying it.  Condie and Robert believe they are untouchable and despite working from home and exposing themselves by promoting their home address on their website, they still are defrauding clients, and misrepresenting.  By using the names of banks and fake bank officers from HSBC, Bank of America, Citibank, and Wells Fargo, they are committing a major felony and a crime.  They need to be stopped and I hope this is a warning to all to stay away and inform others. We have put them on our black list as criminal and fraudulent organization. Be warned if you ever our financially or professionally connected or seeking out their services!!!

 

This report was posted on Ripoff Report on 09/25/2009 03:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gp-financial-solutions-inc/san-diego-california-92065/gp-financial-solutions-inc-fraudulent-providers-of-pofs-bgs-sblcs-and-all-other-fina-500233. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
0Consumer
1Employee/Owner

#2 Author of original report

G&P FINANCIAL SOLUTIONS FRAUD ALERT

AUTHOR: Mo - (U.S.A.)

POSTED: Friday, September 25, 2009

Condie Granados their is documented proof of the fake instruments you have provided. There is document proof of money that you have defrauded from numerous clients alone. There is documented proof of the FBI investigating one of your investors and your involvement in defrauding a client.  We can back up everything we have said.  Have any of your so called clients or client representative provide us an email address and we will send the appropriate information. Or we can refer them to the case file with the FBI.  This is not slander or defamation this is justice for your actions.  Clients you have defrauded are working together and exchanging information in order to build the proper case against you, G&P Financial Solutions, Inc and Robert Pacheco.  We have already begun legal work on you and your company and the information on G&P Financial Solutions is filled with lies, deception, and fraudulent bank documents.  The trail and evidence is overwhelming. Fake Proof of Funds, fake Stand By Letter of Credit, fake guarantee from a fraudulent Swiss Trust Company, Citibank, HSBC, Wells Fargo and Bank of America to name of few of the paper work our lawyers have found on your group.  Your days are numbered as a business and it is our goal to have you in prison in 2010 for bank fraud.  Here is some information on bank fraud for your reference so you can start building your defence for when you take your to court:

Bank fraud in the United States Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the Bank Fraud Statute in Title 18 of the U.S. Code. 18 U.S.C. 1344 (Bank Fraud Statute) states: Whoever knowingly executes, or attempts to execute, a scheme or artifice (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

The article provides an example of your eventual fate -

http://online.wsj.com/article/SB125391016394241891.html

 

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#1 REBUTTAL Owner of company

Re: G&P Financial Solutions

AUTHOR: G&P Financial Solutions - (USA)

POSTED: Friday, September 25, 2009

In response to this absurd and ridiculous posting. We are not fraudulent nor are we scammers. We have delivered on more than several instruments requested over the past few years by many clients that not only returned for updates but they have received new/ increased instruments. The recent client that has an issue this company is a person that can not come up with the required funds required to secure such an instrument. You can not expect an investor to set up an account, sometimes exceeding 100 Million dollars and not have to show proof that they have financial backing or funds to pay for an instrument like this. So for those of you that are upset that we can not provide you with an instrument before you can show that you can pay for the instrument you will have a rude awakening that you will not be able to secure an instrument elsewhere. G&P Financial Solutions, Inc. does not collect money upfront for their personal or business use. We do require that monies are set up in escrow and in a majority of the cases will allow you, the client to secure your own escrow company. The small amount of funds that are released upfront, usually between 50k 100k goes directly to the investor or the investors attorney as a good faith deposit or to pay for the Swift. Again, not into our pocket. We DO NOT get paid until your deal closes. We have no reason to mislead or defraud anyone for this fact alone. The allegations being presented are what are considered to be a CRIME and as malicious gossip. We have not been taken to court, sued or found guilty of fraud so until that time I would suggest that the Deformation of Character be stopped as we are honest people just trying to facilitate the needs of our clients who need these instruments. We have never promoted ourselves to be direct investors but do have several direct relationships to the investors. The investors are the people with the relationship with the bank. The bank does nothing without money as they dont have account unless money is there. The first step is with us and our investor. You either have the money to pay for the instrument or you dont and if you dont then why waste peoples time. This not only makes you look bad to your partner, investors etc. But it also puts us in a bad spot with our investors thus making it harder on people everywhere to get the instruments that they need. You are the ones who are making it worse for people like you needing to boost their portfolio for your own business ventures. We will speak to anyone that has issues and give you any information you need within the legal privacy act law. G&P Financial Solutions, Inc. 760-440-9722

In addition, we find it funny that we have never worked with a person named Tony out of Albany NY.  If you are so adamant about spreading the word, why are you so secretive about who you are?  Thanks for the advertising, our client who got their instruments completed are laughing

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