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Report: #216606

Complaint Review: GreenTree Capital Group - Boston Massachusetts

  • Submitted:
  • Updated:
  • Reported By: Granite City Illinois
  • Author Confirmed What's this?
  • Why?
  • GreenTree Capital Group 60 State Street Boston, Massachusetts U.S.A.
  • Phone: 800-7270742
  • Web:
  • Category: Loans

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I was called at work by a man named Matthew Sharpe telling me that I was approved for a $5000 loan that I had applied for on-line. I was also sent documentation, which did look legitimate. Mr. Sharpe informed me that becasue of my credit record I would need to "secure" my loan with 4 payments (which equaled to $885.79) with an interest rate of 6.0% for a duration of two years and the quickest way to get my loan was to send the collateral via money gram to the "Lender" a Ms. Karen Daulton of Valleyview, Alberta, Canda and that I would have my loan in my account within 24 hours. I did as he asked because I desperately needed that $5000 to pay off bills. I was then contacted by Arthur Miles the following day when my loan was suppose to be in my account advising me that the "Lender" took another look at my credit record and that they needed more collateral which was another 4 payments (all 8 payments were suppose to be paid towards the principal of the laon). After talking this over with my husband and at this point we had used our bill money to send the first 4 paymenst and that we DESPERATLEY needed this money more now than ever to replenish what we had already sent them, we borrowed money from other family members to help come up with the other $885.79 to help us get this loan. I even asked that they send me something is writing to assure me and my family that we would definitely be getting this money and they did fax me a signed paper from the CEO (Mr. Hraold Hall)guaranteeing that once they received my second installment of $885.79 that this would guarantee our loan to go through. I sent the other 4 payments via money gram to Ms. Karen Daulton in Valleyview, Alberta,
Canada and waited in anticipation for the next day to be able to pay off bills and to pay back what we had to borrow to get this money to the "Lender". I was contacted by Arthur Miles again telling me that the "Lender" had backed out and that they would be taking legal action against them and that they still could not refund my money but that they had found me another "Lender" that would loan me $10,000 if I could come up with $1700. At this point I am in tears and telling him that the $1800 I had already given was all that I had and that I even had to borrow half of if from family. He told me that he could let me go with just paying half of the $1700 if I wanted the $10,000 but that I would have to wait until 10-18-06 to get my $1800 back and that they would include a "complimentary" $200 ($100 for each $885.79 that was sent twice) for my trouble. Well 10-18-06 has come and gone and I did not receive any of my money back. I have tried contacting them via e-mail and got no response, I have tried to call them but the number is not for them any more and I have tried theire website and I can't get past their Home Page. I have also submitted a complaint with Consumer Affairs and I am going to make a police report and make a report with the BBB and Stat'e Attorney's Office of Illinois. I have since had my utilities shut off and me and my husband and our three children have had to stay with my mother until we were able to come up with money to get our utilities back on..this has taken a toll on myself and my family physically, emotionally, and financially. If anyone out there has any idea what can be done or an attorney out there who would be willing to take on this case and put these people behind bars and make them pay anyone who has been scammed by these scum bags, please help us!

Michelle
Granite City, Illinois
U.S.A.

This report was posted on Ripoff Report on 10/19/2006 09:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/greentree-capital-group/boston-massachusetts-02109/greentree-capital-group-ripped-off-ripoff-from-boston-massachusetts-and-canada-boston-mass-216606. 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:
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#8 Consumer Suggestion

Help

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

POSTED: Tuesday, December 26, 2006

Has anyone gotten any response or info on getting our money back. I lost $1400.

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#7 Consumer Suggestion

info requested

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

POSTED: Wednesday, October 25, 2006

J. Erelli, Boston Postal Fraud Unit
Phone 617-556-4403
Fax 617-556-0400
He was helpful...
As for the insurance claim, have your agent look into your homeowner's policy under theft...i was only able to get $200, but it was something...

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#6 Consumer Comment

Boston Postal Fraud Unit

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

POSTED: Monday, October 23, 2006

I am the the victim from Granite City, Illinois, and would like the info for J. Erelli (fax and phone number) from the Rebuttal consumer comment submitted on 10/21/2006 from Cheri - Pilot Rock, Oregon. I also just recently bought a home and was curious as to how I would submit a claim to our homeowner's insurance for the money that was lost.

Michelle - Granite City, Illinois

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#5 Consumer Comment

Boston Postal Fraud Unit

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

POSTED: Monday, October 23, 2006

I am the the victim from Granite City, Illinois, and would like the info for J. Erelli (fax and phone number) from the Rebuttal consumer comment submitted on 10/21/2006 from Cheri - Pilot Rock, Oregon. I also just recently bought a home and was curious as to how I would submit a claim to our homeowner's insurance for the money that was lost.

Michelle - Granite City, Illinois

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#4 Consumer Comment

Boston Postal Fraud Unit

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

POSTED: Monday, October 23, 2006

I am the the victim from Granite City, Illinois, and would like the info for J. Erelli (fax and phone number) from the Rebuttal consumer comment submitted on 10/21/2006 from Cheri - Pilot Rock, Oregon. I also just recently bought a home and was curious as to how I would submit a claim to our homeowner's insurance for the money that was lost.

Michelle - Granite City, Illinois

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#3 Consumer Comment

Boston Postal Fraud Unit

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

POSTED: Monday, October 23, 2006

I am the the victim from Granite City, Illinois, and would like the info for J. Erelli (fax and phone number) from the Rebuttal consumer comment submitted on 10/21/2006 from Cheri - Pilot Rock, Oregon. I also just recently bought a home and was curious as to how I would submit a claim to our homeowner's insurance for the money that was lost.

Michelle - Granite City, Illinois

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#2 Consumer Comment

some info

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

POSTED: Saturday, October 21, 2006

i was contacted by the Boston Postal Fraud Unit on Thursday 10-19, by a very nice guy, J.Erelli. He said I was on a list of many that he was calling in regards to Greentree. I faxed him all of my documents... I have his fax and phone if anyone else would like to contact him...

If anyone has homeowner's insurance....I was able to file a claim with my insurance, per my policy i was only able to get $200, but that small amount helped since iwas out over $2300..
They are onto these guys, even if they are closing down their sites and numbers and moving onto new names.....

We'll probably never see our money, but hopefully they'll be stopped

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#1 Consumer Comment

GreenTree Capital

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

POSTED: Thursday, October 19, 2006

I was also a victim of over 1800.00 and I am sorry for what you are going through. You can email me at (((ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES))) I have had several people email me that have been taken advantage of in the last 2 weeks from this company. Make sure you file an FBI online consumer complaint. Check out the other messages on this company as well.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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