- Report: #805610
Complaint Review: Security Exchange Commission
| Security Exchange Commission
, Florida United States of America |
|
Security Exchange Commission Lisa Smith Ripped off $7,000. Florida
*General Comment: I'm curious
*Consumer Comment: Need I Really State the Obvious?
*Consumer Comment: Very common scam.
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I told him that I didn't have that kind of money and he asked if I could send a $1,000. and he would try to get a grant for the rest. He asked this money be deposited at Bank of America into acct. number 004778445304. Once done I called him and told him that it was done. He said that I had to send monies to financial officers in Costa Rica. This has gone on for almost 4 months and $7,000 of my money later still have not received anything.
This was suppose to be investigated by two attorneys working for HCC Global by the name of Gordon Beck and Patrick Driscoll at 12025584606. The supposeably CEO of HCC Global David Cooper has also been sending me emails on this matter.
As of yesterday, December 5, 2011, the package is supposeably with Brinks, a person by the name of Robert Hawkins at 14343224204, and is asking for $990.00 more for the update of legal papers then is suppose to be delivered to my bank of choice. Today, no one has called me and I can not get a hold of Lisa Smith or Robert Hawkins. I want the money I put into this back. I am in a big financial crisis now due to this.
This report was posted on Ripoff Report on 12/06/2011 10:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/Security-Exchange-Commission/-Florida-/Security-Exchange-Commission-Lisa-Smith-Ripped-off-7000-Florida-805610. 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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Search Tips#1 General Comment
I'm curious
AUTHOR: Christiana - (U.S.A.)
SUBMITTED: Wednesday, December 07, 2011
#2 Consumer Comment
Need I Really State the Obvious?
AUTHOR: James MK - (USA)
SUBMITTED: Tuesday, December 06, 2011
#3 Consumer Comment
Very common scam.
AUTHOR: Flynrider - (USA)
SUBMITTED: Tuesday, December 06, 2011
The only reason that they are still communicating with you is that they hope you can be talked into sending them even more money that you'll never see again.

