• Report: #295150

Complaint Review: First Northwest Investment, Sunico Solutions

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  • Submitted: Fri, December 28, 2007
  • Updated: Mon, March 02, 2009

  • Reported By:Guangzhou Other
First Northwest Investment, Sunico Solutions
2311 Tacoma Ave S, Tacoma, Washington U.S.A.

Conrad M. Clarke, Frank Gallimore, Chad Melton, Linda Sun ,Yueling Sun, First Northwest Investment, Sunico Solutions scam Florida company 70,000USD Tacoma Washington

*UPDATE EX-employee responds: The Fastest Way.

*UPDATE EX-employee responds: The faster way!

*Consumer Comment: Chad Melton

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First Northwest Investments, inc and the CEO Conrad M. Clarke as well as his partner Frank Gallimore, Chad melton scammed a Florida company named Cedar Patent LLC 68,900USD for purchasing copper cathode with a face value 530,000 USD. The scammers claimed they have copper cathode in Dar es Salaam Tanzania, Africa. However, victim flied to Dar es Salaam, and found nothing over there. In this scam, Linda (YueLing Sun) and her company were conspiracy. The money was wired to First Northwest Investment, Inc account at following account:

Bank Name: US Bank
Bank Address: 1145 Broadway Suite 400, Tacoma WA 98402
Account name: First Northwests Investments Inc
Account Number: 153559006173
Routing Number: 125000105
SWIFT Code: USBKUS44SEA

The victim filed police report in Tanzania and USA, and the USA case number is 072880795. You can contact Tacoma police for more information, the detective number is 253-591-5933. Right now, the case is under investigation by police and FBI, and the victim also has a lawsuite against them in Tampa Florida.

He bin
Guangzhou
China, People's Republic of

This report was posted on Ripoff Report on 12/28/2007 10:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/First-Northwest-Investment-Sunico-Solutions/Tacoma-Washington-98404/Conrad-M-Clarke-Frank-Gallimore-Chad-Melton-Linda-Sun-Yueling-Sun-First-Northwest-In-295150. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 UPDATE EX-employee responds

The Fastest Way.

AUTHOR: Conrad - (U.S.A.)

The faster way!
The fastest way to find a Company and yourself in a Florida court room with multiple charges against you, is to have a Contract with a company that pays for you to fly to Africa, with the Executive Vice President with you to observe the loading of Copper cathodes at the loading dock. And to have alternate plans to curcumvent the company prior to arriving. Hinder the safety of an American citizen in a foreign land and attempt to have him arrested.

Attempt to find other sources who sell the commodity you are suppose to observe the loading of, and once those sources refuse to work with you. Call the USA and e-mail the principal of the company trying to verbally restructure a signed and binding contract, attempting to negotiate the commission amounts.

Additional ways are to disclose information about individuals and confidential information about the company, including bank account information on the internet, after you have signed a mutual non disclosure, non compete agreement that is a part of the binding contract you have signed.

Another way is to cause said company to loose $18,000,000 in revenues for that particular contract and lost of another $212,000,000 contract with revenues in excess of $50,000,000.00 because of the faulse information you have posted.

It is also effective to end up in court after you have affected the due diligence conducted on this company by posting untruths or portions of the truth.

You could also find yourself in court for defaming the character of multiple individuals and deliberably causing the lost of significant future revenues by all companies that confidential information has been disclosed of by you.

'The case in Florida is pending, A judgment in your favor has been vacated because of false information you provided. And most importantly proof that it was faulse. The case has reopened since then, multiple chages mentioned above, have been filed against you and your accusations have yet to be proven.'

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#2 UPDATE EX-employee responds

The faster way!

AUTHOR: Conrad - (U.S.A.)

The fastest way to find a Company and yourself in a Florida court room with multiple caharges against you is to have a Contract with a company that pays for you to fly to Africa with the Executive Vice President with you to observe the loading of Copper cathodes at the loading dock. And to have alternate plans prior to arriving to curcument the company who sent you in the first place, hinder the safety of an American citizen in a foreign land and attempt to have them arrested.

Attempt to find other sources of the commodity you are suppose to observe the loading of and once those sources refuse to work with you. Call the USA and e-mail the principal of the company trying to verbally restructure a signed and binding contract, attempting to negotiate commission amounts.

Additional ways are to disclose information about individuals and confidential information about the company, including bank account information on the internet after you have signed a mutual non disclosure, non compete agreement that is a part of the binding contract you have signed.

Another way is to cause said company to loose $18,000,000 in revenues for that particular contract and lost of another $212,000,000 contract with revenues in excess of $50,000,000.00 because of the faulse information you have posted.

It is also effective to end up in court after you have affected the due diligence on this company by posting untruths or portions of the truth.

You will also land you in court for defaming the character of multiple individuals and deliberably causing the lost of significant future revenues by all companies that confidential information has been disclosed of.

"The case in Florida is pending, A judgment in your favor has been vacated because of false information you provided. And most importantly proof that it was faulse. The case has reopened since then, multiple chages mentioned above, have been filed against you and your accusations have yet to be proven."

Respectfully,


Let the truth be heard.
Respond to this report!
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#3 Consumer Comment

Chad Melton

AUTHOR: Citizen For A More Virtuous Society - (U.S.A.)

Chad Melton is an entrepreneur of great experience and expertise. Moreover, from my experiences and research, he is an honorable man with fair business dealings. I have been a customer of Chad's for close to two years now and am pleased with his performance and quality assurance. I have heard about this Chinese copper deal and am surprised to find negative information about it on the web.

My company has interest in continued business with Chad and I was asked to investigate his character. I recently had to complete an extensive background search on Chad and was surprised to hear about this report. This report is incongruent with my findings. I would like to contact whomever created this report to find out more about the situation because it just does not make any sense. I have seen the evidence and this report appears to be fraudulent, some could call it libel.

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