International Montary Funds, Larry Dawson & David Lucey
Queja 32449 Detalles

  • Fecha cuando ocurrió 10/21/2013
  • Daños Reportados: $11,000.00

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International boundaries

Mr David Lucey made a Money Transfer to my personal account on behalf of IMF, he suppose to be a Junior Officer with them, one Transaction on 10/18/11 for $ 4,000 and then again 10/21/11 for $7,000 after the Transactions were completed apparently when my personal went to collect fund the 4,000 was no funds available and the 7,000 he had stopped payment, I was instructed to send some of the funds to different people and was only allowed to keep a smaller amount, he has refused to make good on his Transactions, my Bank has now closed my account and I have no funds to live on, my Bank has taken my personal Disability Check to be put toward the over draft, everytime I talk with the rep. from IMP Mr. Larry Dawson or another either the name Johnson T Williams, or William T Johnson it is escuse after excuse they claim they had made attempt to repay the funds but have no confirmed information to that sort, I also had informed them my Bank will only accept a Cashiers check because of Fraud Transactions, they seem to ignore that. All corresponence has been done on line, have asked for telephone number they ignore that, I ask for address they ignore that. They have completely scammed me and left with nothing, I am so ashamed that I was so stupid but we all do things that come back and bite us. Now I am left topay all this money back to my Bank with no income for the month of Nov. I am 65 yr old Cancer Patient and need some kind of help, not sure how I will ever beable to pay my Bank back, my credit, my name and self worth have been completed shattered.

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Resumen del Perfil de la Empresa

  • International Montary Funds, Larry Dawson & David Lucey logo

EstadÌsticas de la Empresa

  • Queja Contra International Montary Funds, Larry Dawson & David Lucey
  • Quejas Presentadas: 1
  • Daños Reportados: $11,000.00
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