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Report: #218209

Complaint Review: Green Tree Capitol Group - Boston Massachusetts

  • Submitted:
  • Updated:
  • Reported By: Cut Bank Montana
  • Author Confirmed What's this?
  • Why?
  • Green Tree Capitol Group 60 State Street Boston, Massachusetts U.S.A.
  • Phone: 800-727-0742
  • Web:
  • Category: Loans

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Was called by Joshua Thomas telling me I was approved for a $40,000 unsecured loan. All I had to do was send $2100 (6 months payments) for collateral. sent the money to Jessica Goldfield at Elkford, Alberta, Canada. A few days later Arthur Miles contacted me and said I needed another $2100 to secure the loan. Which I sent to the same person. Arthur Miles contacted me and told me my loan was denied by the lenders and told me I would get a full refund inclunidn sending fees and gas reciepts for my trips to send the money. I was called by Arthur miles and was told for another $2000 he could secure me an $80,000 loan.

I told him I had to borrow the money I did send him and couldn't afford anymore money going out. He told me I would be refunded in full on the 18th of October. I have not heard from them. I did contact Joshua Thomas through Union Financila. He told me he would try and contact Arthur Miles. I haven't been able to contact him or haven't been contacted by him. Still waiting to hear from them. A total of $4369 is due from them. The loan was to stop a forclosure on my house that I am still fighting to keep at this time.

Clifford
Cut Bank, Montana
U.S.A.

This report was posted on Ripoff Report on 10/29/2006 11:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/green-tree-capitol-group/boston-massachusetts-02109/green-tree-capitol-group-rip-off-scam-artists-thiefs-boston-massachusetts-218209. 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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#5 Author of original report

GREEN TREE RIP OFF

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

POSTED: Friday, February 09, 2007

I filed every bit of paper work with the FBI and I suggest that every one that has had anything to do with these artists do the same.

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#4 Consumer Suggestion

Clifford, Common sense is the key here.

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

POSTED: Monday, October 30, 2006

Clifford,

I'm not trying to insult you or make fun of your situation, However,Think about a few things here.

1. Why would someone out of the blue call you and offer you a $40,000 UNSECURED loan?

2. Advance fee loans are illegal in all 50 sates under federal banking laws.

3. You sent your money to a PERSON, not a financial institution, right?

4...And let me guess..You sent it by Western Union.

5. NEVER send money to anyone you do not know by Western Union! That is like throwing cash out onto the sidewalk from a moving car. It's gone!

6. Chalk it up to a life lesson. An investment in knowledge that there is no magical loan fairy.

Now, go to the FBI financial crimes division and file a complaint. Give them everything you can on these scammers. Also file the complaint and documentation with Western Union so they can stop further criminal activity just a little.

Good luck.

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#3 Consumer Suggestion

Clifford, Common sense is the key here.

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

POSTED: Monday, October 30, 2006

Clifford,

I'm not trying to insult you or make fun of your situation, However,Think about a few things here.

1. Why would someone out of the blue call you and offer you a $40,000 UNSECURED loan?

2. Advance fee loans are illegal in all 50 sates under federal banking laws.

3. You sent your money to a PERSON, not a financial institution, right?

4...And let me guess..You sent it by Western Union.

5. NEVER send money to anyone you do not know by Western Union! That is like throwing cash out onto the sidewalk from a moving car. It's gone!

6. Chalk it up to a life lesson. An investment in knowledge that there is no magical loan fairy.

Now, go to the FBI financial crimes division and file a complaint. Give them everything you can on these scammers. Also file the complaint and documentation with Western Union so they can stop further criminal activity just a little.

Good luck.

Respond to this report!
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#2 Consumer Suggestion

Clifford, Common sense is the key here.

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

POSTED: Monday, October 30, 2006

Clifford,

I'm not trying to insult you or make fun of your situation, However,Think about a few things here.

1. Why would someone out of the blue call you and offer you a $40,000 UNSECURED loan?

2. Advance fee loans are illegal in all 50 sates under federal banking laws.

3. You sent your money to a PERSON, not a financial institution, right?

4...And let me guess..You sent it by Western Union.

5. NEVER send money to anyone you do not know by Western Union! That is like throwing cash out onto the sidewalk from a moving car. It's gone!

6. Chalk it up to a life lesson. An investment in knowledge that there is no magical loan fairy.

Now, go to the FBI financial crimes division and file a complaint. Give them everything you can on these scammers. Also file the complaint and documentation with Western Union so they can stop further criminal activity just a little.

Good luck.

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#1 Consumer Suggestion

some info boston postal fraud unit

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

POSTED: Sunday, October 29, 2006

you've been scammed....i was also the victim of greentree....
here's a name and # for you for the boston postal fraud unit
J.Erelli
phone 617-556-4403
fax 617-556-0400
call him then send him all of your documents from the transaction..
how did they originally contact you???
when you applied for loans online, who did you apply through?? did greentree know the exact dollar amount you were looking to borrow??
also...
if you have homeonwer's insurance, file a theft claim. i was only able to get $200 back, but at least it was something...
good luck and i'm sorry....

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