Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1358477

Complaint Review: Oaks Grove Investments - Hood Oregon

  • Submitted:
  • Updated:
  • Reported By: Hans — Burnaby British Columbia Canada
  • Author Not Confirmed What's this?
  • Why?
  • Oaks Grove Investments Hood, Oregon USA
  • Phone: 971-232-6269
  • Web:
  • Category: Loans

Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

He charges $1,450 which he claims to be fully refundable to transfer an 'approved' acquisition and rehab loan into your account.

When there are only a few days left prior to closing, and he thinks that the victim has no other option, he sends you the below letter, and asks you to pay an additional $3,870, claiming that "Ther license reipt was a new policy enacted by Donald Trump administration"(sic).

When asserted that he will absolutely NOT get any more money, he will start begging and asking you how much you can afford. Of course, he NEVER transfers any money into your account, and even attempts to charge you a fee to refund you the money that you have paid.

When asked for his bank manager's phone number,he will only provide an internet address; when you send a message to that address, the response is in identical form with an identical pattern of speech as Andreas uses, which is a dead-give-away that he pretends to be a credit union's manager.

When prodded for the refund, he is claiming that it takes 15 days for him to approve and refund your deposit.

============================================================================

Hello (name)

 

Am writing prior to your loan fund transfer though there is a little problem though this is regards to the Bank transfer policy and regulation by the US monetary funds transfer policy, a new amendment of the fund transfer policy act code of 2002 constitution. Everything is in place but prior to this new amendment a License Receipt/Appraisal receipt is been required by the Bank, though I made the Bank Operation Manager understand how fast this loan needs to be transferred though he made me understand how well and the importance of the new Transfer Policy enacted by our new President on his new administration thus confirming that once the required cost for the License Receipt/Appraisal Receipt is acquired (paid) that your loan fund transfer will be effected and made available in your account in 20 to 30 minutes time okay.

 

After much discussion, I was directed to the Commission Office where am to confirm the cost of the said receipts( License Receipt/Appraisal), I was able to meet with the officer who also shield more light on the importance on the receipts as everything is been changed by our new president though this has in one way or the other shaped and also helped investors in real estate though i was equally pleased to meet with other reliable and legitimate lender who came for same reasons and after much discussion with the officer, i was able to confirm the cost as i was told it would cost the sum amount of $3,870 and once payment is made, a copy of the said receipts will be given as well thus which am equally going to send to you.

 

Well, am sincerely sorry for this little delay but based on our long term relationship which we tend to build and other business transaction we need to handle in the near future, i equally guarantee and assured you upon what i have been told by the Bank Operation Manager that you will get your loan fund in your account in 20 to 30 minutes time okay though your account information have been verified okay, and aside this Johannes i would be pleased to have a time out with you once you are funded so we can also talk more about other possible business transaction you might have for me okay, either you invite me over to Canada though that would be best or you can make it over to the state and also pass by our office too.

 

Like I said before now (name)I will always trust and believe in you and sincerely hope you trust and believe in me and never for any reason let might me down repaying this loan as we tend to build on our long lasting business relationship prior to more business transaction you have for me in the near future.

 

I await your response asap so as to get this done asap.

 

Thanks for your sincerely understanding.

 

Regards

 

Andreas

=============================================================================

This report was posted on Ripoff Report on 02/26/2017 12:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/oaks-grove-investments/hood-oregon/oaks-grove-investments-andreas-h-von-flotowderek-moore-insurance-costloan-origination-fe-1358477. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now