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Report: #469354

Complaint Review: ANTONIO BROWN - Maryland

  • Submitted:
  • Updated:
  • Reported By: Nationwide Washington
  • Author Confirmed What's this?
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  • ANTONIO BROWN Maryland U.S.A.

ANTONIO BROWN FROM MARYLAND DC, BE CAREFUL DOING BUSINESS watch out for Antonio Brown, took 3k of our client's funds wired to him. Maryland

*Consumer Comment: Liar

*REBUTTAL Individual responds: Fraudulently using personal info & filing complaint

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Antonio Brown
(301)821-5856
antonio11385@yahoo.com
Gaithersburg, MD


We were referred to Antonio Brown by a broker back end of May 2009. Positive comments were made regarding him as a person etc at the start.. He said he would allow safefunds.com but then turned around & said funds were to be wired to his Wachovia Business account (red flag here but we took his word for it). ..We informed our clients if they wanted to proceed with this idea and they said if no choice they would. Our clients did not feel comfortable in doing so to start with but trusted our company as they have.

Antonio has yet to contact us still as of today. He is definitely hiding and doesn't seem like he will return 3k of our client's money that was wired to him back in May 2009.

This guy says he never scammed anyone etc....but sounds like he has among others we are sure.

We are trying to get him prosecuted.

unknown
Nationwide, Washington
U.S.A.

This report was posted on Ripoff Report on 07/13/2009 09:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/antonio-brown/maryland/antonio-brown-from-maryland-dc-be-careful-doing-business-watch-out-for-antonio-brown-too-469354. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
1Consumer
1Employee/Owner

#2 Consumer Comment

Liar

AUTHOR: MJ - (United States of America)

POSTED: Tuesday, December 14, 2010

Antonio Brown is lying and is pretending to be a victim of identity theft although I spoke to him on the phone and via email AFTER the wire transfer was made.

I am a victim of Antonio Brown's scam also. I wired him $1,500 in May 2009 and I am still waiting for a response.

Antonio brown also emailed me from his email address, antonio11385@yahoo.com and stated the the following..




Mr. Moses,



You signed an agreement with Alternative & Associates not Antonio Brown & Associates - the funds were wired to me as a third party handling the transaction. If you would like a refund which I've already requested through my contact at Alternative & Associates - you can contact Allan Davis at 2023792859.

The funds were released to him in order to secure the card due to the issues with Safefunds. I apologize for any inconvenience in this matter but you're not the only he got out of $1500.00 -

I also invested my own money into this program and have not received anything.

Please let me know if you have any questions.

Thanks,

Antonio Brown Sent from my Verizon Wireless BlackBerry




Although Antonio Brown claims that he is a third party "handling the transaction" on behalf of an "Alan Davis", he is still unable to provide me with a receipt that he transferred the funds to "Alan Davis"

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#1 REBUTTAL Individual responds

Fraudulently using personal info & filing complaint

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

POSTED: Tuesday, August 31, 2010

EVERYTHING MENTIONED IN THE ABOVE COMPLAINT IS NOT TRUE AND COMPLETELY POSTEROUS.  I WAS UNAWARE OF THE ABOVE COMPLAINT UNTIL SOMEONE HACKED INTO MY FACEBOOK AND STARTED SENDING MESSAGES ON MY PROFILE ABOUT THIS REPORT THAT WAS FILED.

I WAS A VICTIM OF IDENTIFY THEFT, SOMEONE STOLE MY DRIVERS LICENSE, SS CARD, BIRTH CERTIFICATE AND ETC AND WAS APPLYING FOR CREDIT UNDER MY INFORMATION.  THE AUTHORITIES HAVE BEEN CONTACTED, POLICE REPORTS HAVE BEEN FILED. 

ALL STATEMENTS IN REFERENCE TO ANY TYPE OF ILLEGAL ACTIVITIES GOING ON IN THE ABOVE ADD ARE COMPLETELY NOT TRUE, APPARENTLY WHO EVER WAS DOING BUSINESS AND PUTTING FUNDS INTO SOMEONES WACHOVIA ACCOUNT WAS INVOLVED IN ILLEGAL ACTIVITIES, BUT I AM NOT SURE WHAT OF.

PLEASE DISREGARD THIS COMPLAINT, MY ATTORNEY HAS ALSO BEEN INFORMED OF THIS COMPLAINT.

THERE IS A GENTLEMEN ALSO BY THE NAME OF WINSTON MAYERS, DIRECT # IS (347)601-0881 WHO I BELIEVE IS A PART OF THE FRAUDULENT ACTIVITIES OCCURRING ABOVE AND ALSO STOLE $750.00 FROM ME.

THANK YOU.

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