SCAMGREYSTONE SERVICING COMPANY LLC/BETTER COMMUNITY DEVLOPMENT & LCIF Reports & Reviews (1)
GREYSTONE SERVICING COMPANY LLC/BETTER COMMUNITY DEVLOPMENT & LCIF Contacts
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Scammer's address 02 2nd Ave, Seattle, WA 98102, USA
Scammer's email [email protected]
Victim Location TX 76504, USA
Total money lost $6,500
Type of a scam Online Purchase
The total forward $6500 through Cash app/tag. They provided $0 a corrupt check of $50k nothing but lies. This company promised to pay me $50k grant money but first I had to pay upfront IRS $5K for processing fees. They told me that they are a legit company whose mission is to help people in need. I was promised to receive my grant money through the mail on the 12/1/22 then received a USPS tracking number for delivery 12/2/22 between 3 - 4pm. I missed the delivery time, because instead of USPS delivering to my door, they delivered to my mailbox. The certified letter had to be signed. I missed out on that, so I asked USPS to redeliver on the 12/3/22 they didn't because I had on the delivery form for them to deliver my package instead of certified letter, so they didn't redeliver, and the carrier informed me to pick it up at the post office. On the 12/5/22 I went to the post office to pick up my certified letter and found out that it's addressed to my current address but not to me, it said it was supposed to be delivered to me. I opened the letter, and the check was made out to another alias, not me everything was correct but the last name. I call my bank to ask them can I still cash the check because everything was right except the last name, they said no. I informed the company of this error, they said it was a typo, I asked if they could wire it to me, because it was an error on their end. They said they can't because it went to the IRS. They said I had to pay another $5k for processing for to wire. Total in all, l paid $6.5k for a typo check I can't cash that wasn't my fault. I lost $6.5k from this company and want my $6.5k back ASAP, they refuse to comply, instead their resolution was to ask for more money. insisted on me paying more money for wiring of $50k. Grant.
Grant File No: and Reference number
File No: 16PA02952
Ref#160478567
Batch#: b0456490602/111
Serial number: 5588551119
Document Serial# (G85430123-07024570000)
Commitment No: 16PA02952
Business contacted me but issue is NOT RESOLVED
The rep of Greystone, Clifford Harrison is still harassing me on making erroneous payments. I just want my refund of $6500. I don’t care about the $50k grant their falsifying on sending.
"Clifford-Dear winner how is your day going sir? Clifford-Good morning. Clifford Dear winner We just want to hear from you that's all" "Me Not good I'm finished talking" " Clifford-Dear winner we understand what you're saying but we want you to know that your $50,000 will be wired to your checking account once your payment is confirmed and you will be able to pay all your outstanding bills hope you understand? Is that clear sir?
Clifford-Dear winner we need your urgent response you don't have to bother yourself about your grant it will be wired once you make your payment on the 30th of January hope you got it sir kindly reply back ASAP.