I was contacted on the website LinkedIn to apply for a loan to purchase a property. I sent all necessary documents requested and also sent a processing fee of $3000 and an additional $1000 for insuring the loan, only to be told at the eleventh hour that an additional $9000 is needed for the insurance due to a new law installed by the IMF to control money laundering. I asked Mr. Grayson to cancel all as I did not have an addditional $9000 to send and to send back the initial $4000 I sent. But he refuses to send the funds back. I feel very foolish to have fallen for this scam and fraud, but even after research and due diligence and finding nothing indicating scams or fraud on their part, I thought they were legitimate.
GP Capital Partners LLC Reviews
I was contacted on the website LinkedIn to apply for a loan to purchase a property. I sent all necessary documents requested and also sent a processing fee of $3000 and an additional $1000 for insuring the loan, only to be told at the eleventh hour that an additional $9000 is needed for the insurance due to a new law installed by the IMF to control money laundering. I asked Mr. Grayson to cancel all as I did not have an addditional $9000 to send and to send back the initial $4000 I sent. But he refuses to send the funds back. I feel very foolish to have fallen for this scam and fraud, but even after research and due diligence and finding nothing indicating scams or fraud on their part, I thought they were legitimate.