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Greenlocks Solutions LLC

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Greenlocks Solutions LLC Reports & Reviews (1)

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My 72 year old mother met a man online named Robert Osborne. He claimed to be an art dealer from Sherman Oaks CA. He said that he was overseas purchasing art pieces for his business. They communicated for several months and never met face to face. He "wooed her" over time and said he was going to come back to the States and they would be together forever and that he would take care of her. They made plans for his return, however, he said he got into a bad accident on the way to the airport. He then said he could not access any of his accounts and that he needed help for medical and travel bills. My mother did a credit card cash advance in the amount of 14,000 dollars and sent him the money somehow. After receiving, he said he needed additional money to pay additional bills he accumulated in the hospital. She then cashed out 28,000 dollars of her stocks (retirement savings), with the intention that he would pay her back when he got back to the States. He directed her to do a wire transfer to a business in Florida. He said that the business was owned by his friends and that they would get him the money as he was overseas. He also directed her as to what to say to the bank to justify such a large wire transfer. She was told to transfer the money to Greenlocks Solutions LLC owned by Paula Menz and he gave her the account number which was an Achieva Credit Union account. After the transfer, he said the money was on hold and would be released shortly. After that he told her that he never got the money and that she should recall the transfer. This was some time later after the transfer. He gave her a number to call for the bank and for Paula Menz so she could investigate herself as to what was going on. She was never able to reach Paula Menz and when she called the Credit Union ,(Port Charlotte Branch), she was told the account she transferred the money to was on hold and that what she did was money laundering, and that it was a felony. (Not sure if someone in the bank was in on this as this would not be typical bank protocol). As a result, my mother is now out 42,000 of her retirement money due to a romance scam with Robert Osborne and with the help of Greenlocks Solutions LLC.

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