• Report: #548463

Complaint Review: Edwin Westlake

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  • Submitted: Fri, January 01, 2010
  • Updated: Sat, September 01, 2012

  • Reported By: mountmannc — North Carolina United States of America
Edwin Westlake
11923 Chevis Ct Charlotte, North Carolina United States of America

Edwin Westlake WestNyre Consulting Financial Wire Fraud and theft of 100k or more Charlotte, North Carolina

*REBUTTAL Owner of company: Rebuttal

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Edwin Westlake represented himself as a Principle that could handle a transaction of 150K with a security firm affiliated with Wachovia and turn the earnings to 10 times in 15 days. Well this has been 6 mths now and still returns or explanation as to were the funds are or how we can get them back or when we will get them back. He is a scam artist and used the funds for his own personal use. Do not ever invest in him as he is not a good person. He now has personal financial issues and lost his car and other things. Well he must of used the money to keep his house at least. He is not to be trusted in any way.

This report was posted on Ripoff Report on 01/01/2010 02:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Edwin-Westlake/Charlotte-North-Carolina-/Edwin-Westlake-WestNyre-Consulting-Financial-Wire-Fraud-and-theft-of-100k-or-more-Charlott-548463. 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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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Rebuttal

AUTHOR: Edwin - (United States of America)

In answer to this misrepresented allegation, let me be clear:  I was NEVER contractually involved in ANY part of this transaction.  The contract was signed between the investor-parties and another party (NOT me) who misappropriated the funds and did not perform.  The investors sent their funds to a woman that lives in Ohio, in the Greater-Detroit-Metro area, who then sent two-thirds of it on to an associate in Scottsdale, AZ, to be placed in an investment.  Both of those parties failed to perform.

My name was not included on any of the contractual paperwork for this transaction.  Further, contrary to the allegations of the partys write-up on this site, I have NEVER received ANY portion of the funds for this transaction, and I am not legally liable to provide remedy. 

This is not a Court of Law, and parties are accused and maligned without their accuser being identified or bringing forth substantive evidence in a forum that provides the accused party an opportunity to prove his/her innocence.  For this reason, I have elected not to sink to the level of my accusers and have withheld the names of the two parties who were, in fact, responsible for the failure of this transaction.
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