Andrew Williams, Sean Williams, Faith Matins
Queja 178062 Detalles
- Fecha cuando ocurrió 10/02/2014
- Daños Reportados: $1,500,000.00
- Ubicacion 3347 Shady Spring Ln Mountain View, CA 94040
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The scammers Andrew Williams, Sean Williams and Faith Matins replied to an ad that I posted which stated that I was looking for private investors and I sent each one of them a $500000 promissory note backed by my website. These liars stated that they live in the UK, owned or worked for an FM Holdings and expected me to pay a fee before they sent the "loan" to me. In short, they are advance fee/phishing scammers that did not read and understand my ad and failed to honor my promissory note. I have found their bs ads all over the internet. I've contacted all of the face to face collection agents on the internet and was told that they can do nothing because a promissory note shows that I owe or I was ignored. I can email what I sent them if GMX will let me open my email box.
- Buscar Resolución: Otro
- I desire for Andrew Williams, Sean Williams and Faith Matins to make $500 payments to me every 4 days until $1500000 is paid and said funds can be sent to Routing#061120000 Account# 81403400141082546 I know they have the funds because I know what the value of the property where they live is worth.
- D-Walsh SBID #52090db657
- Publicado 11/13/2014
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- Queja Contra Andrew Williams, Sean Williams, Faith Matins
- Quejas Presentadas: 1
- Daños Reportados: $1,500,000.00
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