- Report: #281518
Report - Rebuttal - Arbitrate
Complaint Review: Ralph Harland International Credit Liason Office
Ralph Harland International Credit Liason OfficeCamino Viejo, Leganes N.199,C.C.028046 Madrid, Other Spain
Ralph Harland International Credit Liason Office I was told they where holding 10.5 Million dollars that was left to me Madrid Other
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I had deposited the check into a bank account ath I opened just for this transation to take place. I have a copy of the check and after seveal weeks my bank has called and stated the check still has not cleared. The amount of the check is 76,398.60 and I have spoke to the investor and his name is Ron Clarles and his phone number os 1-306-351-1837 in Canada. He insisted that it is my bank that is holding up his check from clearing but my bank has assured me this is not the case..
I have all the emails saved and all the documents that they has sent to me trying to get me to pay money to them to release the 10. 5 million dollasrs but it has not happened and I continue to tell them I do not have this kind of money adn that is why they had an investor sent me this check. The investor also as sent me another check earlier but sadi not to case it so I haev this as well. I would be more than haap to send all of the informaiton I have including a copy of Mr. Harland Passport he had sent to me trying to tell me this is OK to do.
This report was posted on Ripoff Report on 10/29/2007 06:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ralph-Harland-International-Credit-Liason-Office/Madrid-Other-028046/Ralph-Harland-International-Credit-Liason-Office-I-was-told-they-where-holding-105-Millio-281518. 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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