• Report: #927412

Complaint Review: SWIFT MESSAGE GROUP

  • Submitted: Tue, August 14, 2012
  • Updated: Mon, January 07, 2013

  • Reported By: Brian B — London Nationwide United States of America
SWIFT MESSAGE GROUP
3200 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!!

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Rob Williams and his Firm SWIFT MESSAGE GROUP
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]....
.....When we contacted SWIFT MESSAGE GROUP, some Gal name Olga said, he never worked for the Company.  Mr. Williams said, he would complete the entire process in 4 days. Its now 60 days. His office numbers are all disconnected. He has scammed two clients out of $200,000 . He is not afraid of
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
http://www.globalunitedholdings.com/
www.swiftmessage.com  
for a copy of the police report on Mr. Rob Williams or his Bogus Contracts from SWIFT MESSAGE GROUP, please email victimfraud@hotmail.com

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on SWIFT MESSAGE GROUP

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

A little educational piece

AUTHOR: Humbleguy - (USA)

Now obviously I was taken for a ride in this transaction and it was in turn a domino affect to the client. So how do we prevent this from happening to someone like your self ? Should someone post negative feedback on this site specific your pretty much screwed regardless of what the story is....Extortion to companies is probably a huge business ? See below:

http://www.youtube.com/watch?v=MHAcf1fYknE

This is a diffrent scenario however the internet is dangerous in many ways...

RW
Respond to this report!
What's this?

#2 REBUTTAL Owner of company

Agreement in place

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

Im not sure if you guys know there is an agreement in place for the remaining portion of funds arent due back for 2 weeks per the agreement with John Corbin at Cohen Equity in Sacramento ? Ive made the initial payment and execute the release letter with him ? I was scammed by a guy out of Atlanta DR. LAURENCE SMITH and his partner in crime HEATHER MAY out of Mississippi ? I dont expect to recover the funds from them however we now in the commodities business and alighned with a couple of huge trucking companies and no longer are in the Letters of Credit business because everyone is a so-called "provider" and we have lost everytime. I have a contract in place with John Corbin from Cohen Equity and should have this handled along with 1 oyher company in the next 10 days. Anyone that has commodities to ship please advise. 

Please see this interesting add I found:

http://www.seomoz.org/blog/chris-bennet-on-rip-off-report

RW
Respond to this report!
What's this?

#3 Consumer Comment

I know this guy and would like to help!!

AUTHOR: JailRobWilliams - (United States of America)

I know who this guy is and I know information about him that may help!! I have emailed the above address but have not gotten a response. But there are other reports on here about rob and global
United holdings. He is doing this to a lot of people and I would love to help bring him down!! I also have current photo of him if needed!
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
X