- Report: #1149963
Report - Rebuttal - Arbitrate
Complaint Review: THOMAS LEGARE SEXTON
THOMAS LEGARE SEXTON, Select State/Province USA
THOMAS LEGARE SEXTON CPN SCAM VISA / MC 25K NEWPORT BEACH CALIFORNIA
*Consumer Comment: Uses multiple Names and Take Credit Card Now
*Author of original report: Thomas Sexton
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I WANT TO FILE MR. THOMAS LEGARE SEXTON FOR A FINANCIAL FRAUD CPN/ 25 VISA- MC TO BE OBTAIN THROUGH A CPN # IN 7 - 10 BUSINESS DAYS. Mr. THOMAS LEGARE SEXTON stated to me that if I paid $ 500.00 I was able to obtain in 7-10 days 2 credit card VISA or Master card in the amount of $ 25,000 each.
He further stated that he has connections through local Federal Credit Union underwriters and able to process everything in a very short period of time without delays. I agreed and sent or better wired the funds to his personal account. I asked how he could posted all trade lines so quickly. He stated that he had already built CPN's with trade lines and he is able to change names overnight....///?? Considering that he gave me all his personal info, address and bank wire instructions via Pen Fed I though he was legitimate sources. I was wrong indeed. As soon as I sent the Funds He didn’t replay my calls nor text nor my emails.... He is gone. I immediately contact the PEN Fed Fraud department and contact the local DA’s office in Orange County. I am in the process to file an AFFIDAVIT with the Cyber Crime Unit and the Pen Fed Fraud Dept. are in the process to report this SCAMMER to the Local and Federal authority.
He committed Wire Fraud (out of state ) - Solicitation of funds without proper Financial state licenses, and Under protection consumer Act he deliberately false advertising his gimmick in lieu of $$$
He needs to be out of the street.....
Hope this will aware other victims or already did and able to avoid further scam like him to move forward.
This report was posted on Ripoff Report on 05/27/2014 12:22 PM and is a permanent record located here: http://www.ripoffreport.com/r/THOMAS-LEGARE-SEXTON/Select-StateProvince/THOMAS-LEGARE-SEXTON-CPN-SCAM-VISA-MC-25K-NEWPORT-BEACH-CALIFORNIA-1149963. 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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