- Report: #422543
Report - Rebuttal - Arbitrate
Complaint Review: Peter Taylor .AB Company Ltd
Peter Taylor .AB Company Ltdab_company_lmt@yahoo.com Nationwide United Kingdom
Peter Taylor ,AB Company Ltd UK REAL ESTATE BUYER FRAUD Somewhere In UK Nationwide
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After checking with the bank about opening an account to tranfer his money into, the bank suggested that they speak directly with Peter Taylor's bank manager and determine the exact information necessary to make a bank transfer. The bank also said they saw all kinds of Red Flags. While we were at the bank, Peter Taylor called five times and left several emails, requesting banking information, social security numbers, birthdates, and other personal information (not necessary to make a real estate transaction). He also did not want to go through escrow nor did he want the title company involved. He said he wanted to send (by wire) $850,000 to my "Equity Line of Credit" account and we were to take out our $600,000 for the property and then pay the balance to his furniture company to buy the necessary furniture to put into the business he was buying from us. He stated that this was the only way he could get that much money out of the country to buy our property.
After, returning from the bank and noticing that there were five calls and several emails from Peter Taylor, I emailed him back and told him that I needed his bank managers name and number so my manager could contact him direct. And that he needed to provide me with the same information he had requested from me. I sent him two different emails and I have not heard from him since.
san joaquin valley, California
This report was posted on Ripoff Report on 02/10/2009 02:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/Peter-Taylor-AB-Company-Ltd/nationwide/Peter-Taylor-AB-Company-Ltd-UK-REAL-ESTATE-BUYER-FRAUD-Somewhere-In-UK-Nationwide-422543. 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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