Vern Peterson Chamease
Queja 138921 Detalles
- Fecha cuando ocurrió 07/25/2014
- Daños Reportados: $2,500,000.00
- !
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
To whom it may concern,
Please note that a product you carry in your store is from a Fraudulent Company. He (Vern Peterson of Chamease) has swindled over $2.5 million from dozens of people.
He is using Chamease to launder money.
He will show us purchase orders from Wal-mat and Canadian Tire and saying that he requires funds (short-term) loan to buy the products from China and will return the money as soon Wal-Mart and/or Canadian Tire pays Chamease. However, when we advance the money he does not follow through with his agreement. We tried taking him to court but he does not owe anything. Other investors are afraid to go to the police because of his affiliation with a Loan Shark Member (Who I suspect the money is going to).
Victim
- Dave SBID #5ca2120ec9
- Publicado 07/25/2014
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- Queja Contra Vern Peterson Chamease
- Quejas Presentadas: 1
- Daños Reportados: $2,500,000.00
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