Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California

Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren & #39;s creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he will reimburse me the lost funds.

We regularly had chats, he is an ex football player and he worked with real estate, i was conviced, i put my trust in that person, & nbsp;we signed a contract, i invested way over 50k USD via USDT (Crypto Currencie) and should get a 100% return within 90 days.

The 90 days have passed, nothing happened, i still trusted and let him do what he promised to do.

Weeks later i started to get nervous, he kept me entertained with lies and fake SWIFT messages, emails etc.

He promised me week after week, that he will send me something, so i asked for 5.000,00 USD, he could not do it, not even 100USD he was sending me.

I wrote officially that i want my money back as agreed by contract, he refused and comes up with excuses after excuses.

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People referred to Donovan Warren: & nbsp;Bobby Padua, Raymond Cawaling,Chandler Bator

Companies Involved: Aire Group LLC, Trans America Group INC

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All in All, Mr. Donovan Jamelle Warren is a fraudulent con artist and scammer, in case someone else has experienced similar, please contact me under this email:

donovanwarrenscam@gmx.net

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