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Report: #1493857

Complaint Review: AIME Consultant - Glasgow

  • Submitted:
  • Updated:
  • Reported By: Gray Area — Miami United States
  • AIME Consultant 29 Cornalee Road Glasgow United Kingdom

AIME Consultant Collins Thomas LLC, O & A Stole £5,500.00 through Barclays Bank Glasgow

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After structuring an elaborate deal with this "investor" I was asked for £5,500.00 to set up a non-residential bank account.  The investment opportunity functions both in Europe and the US so this seemed like a necessity.  Long story short, the money arrived and AIME Consultant claimed they never received the money.  This cherade went on for 4 weeks until Barclays finally produced a confirmation that the account was in fact credited appropriately.  

In true scammer fashion, they blame the person that sent the money for lacking patience and stop communicating abruptly.  Prior to money being sent, communication was fluid daily.  Please do not fall prey to these people.  They lie, cheat, and steal your hard earned money!  They have had ample opportunity to do the right thing and return the money prior to this post.  Please spread the words so they don't get any additional money.

AIME Consultant used Barclays Bank for this scam.  O & A uses Metro Bank.  Collins Thomas LLC is the operator of both and the actual recipient of the money.  

This report was posted on Ripoff Report on 04/09/2020 07:31 AM and is a permanent record located here: https://www.ripoffreport.com/report/aime-consultant/glasgow-collins-thomas-llc-o-1493857. 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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