- Report: #927412
Report - Rebuttal - Arbitrate
Complaint Review: SWIFT MESSAGE GROUP
SWIFT MESSAGE GROUP3200 WILSHIRE BLVD #300 BEVERLY HILLS CA Los Angeles, California United States of America
SWIFT MESSAGE GROUP GLOBAL UNITED HOLDING SCAM ALERT/ROBBERY/THEFT/SWINDLER/WIRE FRAUD: ROB WILLIAMS Los Angeles, California
*REBUTTAL Owner of company: A little educational piece
*REBUTTAL Owner of company: Agreement in place
*Consumer Comment: I know this guy and would like to help!!
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issued a worthless Service contract to provide a Bank Guarantee Service: MT799
Service to our clients for $500 million with Barclays Bank. After the funds were wired to Mr. Williams, he provided stories after stories, claiming the Bank contact was on vacation, then he lost his job, then some Attorney Carter as the funds, then Unigold scammed him. After breaching his contract, he made endless promises to return the funds of over $200,000, then said the Bank Frozed his account, we called the bank and verified the Funds were available, after 60 days, we
reported this to the Authorities and filed several police reports, with charges of PC 529 FRAUD AND FALSE IMPERSONATION, POLICE REPORT# 12-7947 and hopefully the FEDS will get this GUY. He send us fake POF Letters, and we contacted his escrow company, and they said, he never completed any transactions. [continued below]....
the authorites and told us to catch him if we can. We fear he has scammed other clients, please email the FBI http://www.ic3.gov/default.aspx
for a copy of the police report on Mr. Rob Williams or his Bogus Contracts from SWIFT MESSAGE GROUP, please email firstname.lastname@example.org
This report was posted on Ripoff Report on 08/14/2012 10:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/SWIFT-MESSAGE-GROUP/Los-Angeles-California-/SWIFT-MESSAGE-GROUP-GLOBAL-UNITED-HOLDING-SCAM-ALERTROBBERYTHEFTSWINDLERWIRE-FRAUD-927412. 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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