Report: #1208122

Complaint Review: Gerald Walker Mioyo International

  • Submitted: Tue, February 10, 2015
  • Updated: Tue, February 10, 2015
  • Reported By: PD — San Diego California
  • Gerald Walker Mioyo International
    1700 Pacific Ave #4690
    Dallas, Texas
    USA

Show customers why they should trust your business over your competitors...

I met Gerald Walker via a mutual friend. I was told he was a schrewd business person and that could help me gain access to a BG/SBLC to help me acquire funding for my company. I trusted the person who introduced me to Mr. Walker. We entered in a Joint Venture Agreement in July 2014. The BG (Bank Guarantee) was to be monitized with 21 business days.  I wired Mr. Walker $50,000.00 (2/3 of funds required to lease the instrument).
 

Mr. Walker proceeded then (according to our escrow agreement) wired $75,000.00 USD to Attorney Russel Rice Jr (Escrow Attorney/Paymaster). Mr Rice Jr also has a complaint on this site regarding a Non Recourse/Private Placement deal that may also be fradulent.  Mr. Rice Jr passed away in October 2014.

As of today I have not received back my full deposit and Mr. Walker is refusing my calls. I found out later from Mr. Walker that he was scammed out of $250,000.00 trying to participate in a non recourse deal in the recent past. He decided not to pursue the party who stole his money. This information was given to me months after I wired the money and enter into our agreement. If I would have known this, I would not have enter into the JV agrement with Mr. Walker.

 I'm filing complaints with the Securities and Exchange Commission and the Dallas PD Financial Crimes Division.

 

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This report was posted on Ripoff Report on 02/10/2015 01:41 PM and is a permanent record located here: http://www.ripoffreport.com/reports/gerald-walker-mioyo-international/dallas-texas-75201/gerald-walker-mioyo-international-sblcs-and-bg-scam-dallas-texas-1208122. 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:
11Author
0Consumer
0Employee/Owner

#1 Author of original report

Final Demand Letter Update

AUTHOR: - ()

 

 Initially Gerald Walker responded to my final demand letter via eamil, stating once aagin that I would hear from his attorney in two weeks. He also acknowledged that he owes the money. This was six weeks ago.

He also stated via email for me to do whatever I need to do. Stated that he didn't believe I was going to do anything.

 

Again demonstrating that he is nothing but a liar and a con-artist.

 

STEER CLEAR OF THIS CON-ARTIST!!!!!!

 

 

 

 

 

 

 

 

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#2 Author of original report

Final Demand Letter to Gerald Walker

AUTHOR: - ()

I emailed Gearld Walker a final demand and he finally responded after nearly one and half years. He is refusing to return my total deposit.

I have a text message from his business associate Jim Harvey stating he will return the money by the end of the month (July 2016)... Still no money.

 

Again Gerlad Walker (Mioyo International) utilized deceitful and unethical business practices. 

 

It appears we need to take this to the media in Dallas Tx. People need to know the truth about this clown Gerald Walker...

 

 

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#3 Author of original report

Still No Word From Gerald Walker/Mioyo

AUTHOR: - ()

 

 Gerald Walker was so desprate that he had to create a diversion. First as you can see Gerald has not filed one rebuttal. He will not because all the infornation that I have documented can be verified.

 

He wrote up a fake Rip Off Report about me. I have documents to prove everything that I have stated about this lying clown. Again He's a coward.

 

Yes Gerald Walker you are a COWARD. This is why you continue to hide behind your phone. Coward I'm waiting for your rebuttal.... Where is my money coward?

 

 

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#4 Author of original report

More Emails From Gerald Walker

AUTHOR: - ()

Peter,

 

How are you today.  I spoke with the group this morning and the payout should take place on or before the 22nd of this month.  I will get the copy of the escrow agreement (Gerald removed pages from this agreement then sent it via email*) over to you also.

 

Gerald removed the pages because he did not want me to have the monitizer information. This was a breach of the JV agreement.

 

 

 

Thank You,

 

Gerald Walker

Chairman/CEO

Phone:  469-374-3156 Ext. 806

Cell:  (((REDACTED)))

Nigeria:  +234 703 164 4455

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#5 Author of original report

More Emails From Gerald Walker (Con Artist)

AUTHOR: - ()

Peter,

 

I am in Bastrop, Lousiana at my wife’s family reunion and there is no service here for T-Moblie at all.  I am able to get wifi at the hotel we at staing at.  I was going to call when I arrived yesterday but didn’t realize I would have service like the rest of her family from Dallas.

 

I wanted to update you on the transaction.  I did speak with Baltic and what they explain to me is that it could take the bank 5 to 7 business days to activate a line of credit on a first cut instrument.  But they are saying they will get it done.  I know your patience has run out on this deal so I can make arragements to have your funds sent back on Tuesday.  However I do think they can get this done.  If you are not comfortable at this point with the transaction and want the funds return please advise and that is no problem.  You can email me and I will get the message when I get back to the hotel later tonight.  I really want to help you get the funding for your project, so lets talk when I get back to Dallas on tomorrow night.

 

(Never Happened)

 

 

 

Thank You,

 

Gerald Walker

Chairman/CEO

Phone:  469-374-3156 Ext. 806

Cell:  (((REDACTED)))

Nigeria:  +234 703 164 4455

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#6 Author of original report

Gerald Walker Email claiming funds going to Pay-Master

AUTHOR: - ()

 

 

 

 
8/22/14
 
   
to me
 
 
 
 
 
 

 

 

 

 

 

Peter,

 

How are you?  I got in very late on last night and have to be up very early to take the guys that came in from Nigeria to the airport this morning. 

 

I wanted to update you on the completion on the transaction.  I spoke with the group regarding the moneziting and the funds should go out to the paymaster on Monday.

 

(Never Happened) 

 

Thank You,

 

Gerald Walker

Chairman/CEO

Phone:  469-374-3156 Ext. 806

Cell:  (((REDACTED)))

Nigeria:  +234 703 164 4455

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#7 Author of original report

Email From Gerald Walker (2014) More Excuses

AUTHOR: - ()

    Original Message
From: Gerald Walker
Sent: Monday, December 8, 2014 8:53 AM
To: 'PDeCuir
Subject: RE: Status

Peter,

First I was not ignoring you calls, my phone was turned off. Saturday was my
wife's birthday and my kids were home from college for the weekend. The only
way I can enjoy my family is turn my phone off, if not I will get business
call all through the weekend. It is still off not because I am working on a
proposal for a project in Africa that I have to get send in today.

For as the wire yes I did confirm a wire was coming and it has not posted to
my account yet. They confirmed it from there corresponding bank. I will go
to the bank around noon to check the status of that. I have a friend in
California that had a wire come in to Bank of America last Wednesday and
they have held it and have not posted it yet. It is not easy to get funds
into the U.S. I know you have been in banking but have you ever had
international wires come in to your account? I am 100% sure I will have your
funds sent to you this week. I have two other funds transaction that will
post my account regardless in the next couple of days.

As for as Baltic I am not worried about getting my money back because I
will. I have a transaction that I am closing with them this week. As far as
these transactions go everyone in the world don't close down because of the
holidays. Most do but some people are still working and the guys from Baltic
are in Hong Kong now working. I will join them as soon as my funds come in,
which hopefully will be today or tomorrow.

Gerald

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#8 Author of original report

More Contact With Jim Harvey

AUTHOR: - ()

 

 

Again Jim Harvey is Gerald Walker's business asscoiate. Mr. Harvey stated via text he has my money. The reason why he has not made arrangments to return these fund is because he does not care for my disposition.... Basically he is holding these funds hostage.

Jim is only concerned about his friend ( Gerald Walker) reputation. So he's holding these funds hostage. He does not like the fact the truth is being told via this site.  He's not concerend with the facts. Gerlad Walker lied to me over and over again regarding the SBLC. And he (Gerald) used deceiptive practices in our face to face meeting.

 

Gerald Walker ripped me off and he refuses to take resposibility. I WILL recover my funds from this CLOWN! Justice will prevail!

 

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#9 Author of original report

Jim Harvey: The Business Associate

AUTHOR: - ()

I spoke with Mr. Jim Harvey a few weeks ago. He acknowledged in the past that Gerald Walker lied to him about my funds. Gerald had implied that he had returned the funds.  My first conversation with Mr. Harvey goes back to January 2015. He promised to return my funds and stated he would deal with Gerald.

 

To date Mr. Harvey has only come up with empty promises. He stated he did not like the fact that his name was used here on the Ripp Off Report. I explained he has lied so many times, people need to know the truth about him and Gerald Walker. Steer clear of these two individuals.

Still no word from Gerald Walker... Going on two years....

 

 

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#10 Author of original report

No Word from Gerald Walker

AUTHOR: - ()

As of February 20, 2016 I still have no word from Gerald Walker regarding the return of my funds. His business associate Jim Harvey continues to lie regarding arrangements for repayment. This has been going on for well over a year. Jim Harvey stated he doesn't care if the police get involded. 

It's obvious that I have been ripped off and have much to be concerned about regarding the return of my funds. 

 

 

 

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#11 Author of original report

Still No Word From Gerald Walker

AUTHOR: - ()

Mr. Walker still refuses to contact me via phone or email. His business associate Jim Harvey has promised to return the money on Gerald's behalf for the last eight months.  Jim has not produced a dime.... 

Again I would stay away from Gerald Walker. He is no business person. His phone number listed online is a virtual phone that is forwarded to some women named Y'Vonne I believe. Of course she is screening the calls and almost never answers. Jim Harvey's (Gerald's lying business associate) is at ext 802. Gerald's entire operation is a JOKE.

Mr. Gerald Walker is a coward and a liar. Lairs are the absolute worst.. He will try to entice you with his so called contacts in Africa, China and Dubai. There is one company in piticuliar he mentioned called Baltic Trade LTD.  Baltic were suppose to be the underwriter's of this deal. After asking him several times, he finally sent me a copy of the escrow agreement (with Baltic), but he moved several pages. He did't want me to do my due diligence. He removed the pages with their contact infomation.

The escrow agreement was signed by Gerald Wlaker, and someone named Jay Cleveland on behalf of Baltic. Of course the late Attorney Russell Rice Jr signed the document also. 

Gerald Walker is only concerned about himself and his reputation. He does speaking engagements from time to time and he doesn't want anyone to know true story. 

He also has refused his attorney's information. I have asked for it numerous times. At this point I do not believe he has one. 

I spoke with a person at a company called NVCFUNDS... This person told me Gerald owes him a large sum of money also and a great deal of time had pasted.

 

Justice is coming!

 

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