SanPete Financial Group Yvonne Gamble CEO Gwen Hinton CFO Business Credit Services Fraud atlanta georgia

On June 14, 2018 I attended a presentation for SanPete Financial Group given by CEO and owner Yvonne Gamble.  In the presentation she gave an extensive explanation of the services they provided as well as confirming that they are a preferred vendor for Dun and Bradstreet.  She provided information and references of businesses that she assisted in helping them with their business credit and obtaining funding. Her price for her services was $3,500 she agreed to help both me and my husband with our business after payment.

On June 15, 2018 Both me and my husband  submitted the $1,375 each 1st payment of 3 via invoice provided through SanPete Financial Group online according the payment arrangement that she made.  The very next day my husband felt that he would rather wait to see if she was able to complete the process for mine before he proceeded any further.  We informed Yvonne that we would like to move his payment of $1,375 under my account, which now left me with a balance of $750 and a total payment applied to the account of $2,750. She informed me that they would get started immediately working on my file and at least have the Dun and Bradstreet number within the first 30 days, and that upon completion of my final payment my business profile would be completed.

On August 2, 2018 I submitted the final payment of $750, and asked where we were on my business profile, she referred me to Gwen Hinton who is the CFO who was unable to offer me any updates or if any services were being provided. 

On August 27,2018 After several emails and phone calls of getting no where, I finally requested a refund at that time I was told that I would have to wait 60 days per their policy. I explained that they never did any work not even the initial service of what she shared in her presentation, and she informed me that I would have to wait 60 days even though I did not sign a contract that I was in agreement. In her formal email she gave full notification of the refund request and stated that the funds would be returned on October 27, 2018.

On October 26, 2018 she sent an email apologizing in advance for an update she received from her said accounting department and that the money that was supposed to be received on October 27, 2018 would now have to be refunded on December 20, 2018.

To date she is no longer answering emails, or phone calls and I officially feel and have confirmed based on her actions that she has made a business of scamming and defrauding consumers.

I also referred several people some of whom have also made payment for services to be rendered which were never initiated, and they have also received the email that they will receive a refund on December 20th She is no longer answering them either.

I have all email correspondence from SanPete Financial Group that will confirm the information provided above.