Complaint Review: O & A - Glasgow
O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole £5,500.00 through Barclays Bank Glasgow
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. The original bank information provided was for O & A through Metro Bank. DO NOT send money there either! 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.
They repeatedly told me to "recall" the wire, which I did only to have a message from their bank stating the account holder refused to allow the recall and that I should try to work things out with the account holder. PLEASE PLEASE learn from my mistake and do not send this scammer anymore money! Anyone who needs to see any of the written communication please just ask, I have everything as the bank is helping to build a case. 4 banks were involved in the transaction and they are trying to help me find justice.
O & A uses Metro Bank. AIME Consultant used Barclays Bank for this scam. Collins Thomas LLC is the operator of both and the actual recipient of the money.
This report was posted on Ripoff Report on 05/11/2020 09:43 AM and is a permanent record located here: https://www.ripoffreport.com/report/o/glsgw-cllins-thms-llc-ime-llc-1495078. 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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