start getting the funny feeling that something just wasn't right her instinct was right this small business owner and her husband needed to refinance their business but their bank turned them down mortgage company had sent me his information saying that he was he's very much capable of getting anything done that none of the other wonders were able to do the he/she is referring to as Charles Grove who operated a company called CG financial for an upfront advance fee he would hook them up with conventional financing with a bank or he would finance it himself they come up with this money and in some cases these people they have to borrow the money to pay the advance fee from friends relatives or whatever because they are deathly afraid of losing their business hope quickly turned to disappointment whenever we were supposed to meet or to try to go over details something would come up his mom would make it to a hospital or he had to go travel for another client Grob is accused of duping 32 victims out of more than three hundred and fifty thousand dollars victims say they were crushed for the safety of my children and our credit history and just worrying that our credit might be compromised for anything else that we might want to do in the future or you know just anything not knowing you know just basically that unknown of how far he's actually gone with our information postal inspectors say consumers trying to refinance should ask for references and you should ask many questions did you get your loan were you able to pay it back what was the financing what was the interest was it through a bank was this guy the type of person who who lends you his own money finding out that it was a scam the whole time and he never intended to do it to begin with that was the part that was the most hurtful just because of how many people try to promise you things and you just you can't you can't trust them