Report: #1505979

Complaint Review: REDTAIL HOLDINGS, LLC - Woodway Texas

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  • Reported By: BEcca — Cheasepeak Virginia United States
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  • REDTAIL HOLDINGS, LLC 7620 Fairway Rd Woodway, Texas United States

REDTAIL HOLDINGS, LLC Curtis Hawkins, Curtis Andrew Hawkins BUsiness email comprise Fraud. Woodway Texas

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The email account of my business partner was comprised and I was made to wire their payment to a business account held by Mr. Curtis Hawkins.A  day after the transfer my supplier reached out and informed us to watch out for suspicious activities as their email account was accessed by unknown third parties who also contacted other vendors to have their account  details for payment changed. Nonetheless, considering it was a US company, we looked up the company and got the contact of the CEO Mr. Curtis Andrew Hawkins who confirmed receipt of our $15,000 Wire transfer  made on the 8th of March to his Redtail Holdings LLC business account number 8215510119. held at Wells Fargo Bank.

My recent correspondence (via sms) with Mr Curtis Hawkins the signatory to the account , we understand his account was frozen due the wire transfer he recently received from overseas. But he led me to believe that the account would be cleared today and he would return the wire sent to his account by (Friday 12 March 2021). However, after asking him to send proof that the account was locked, he has refused taking calls or reply our SMS which has led me to believe he is aware of that his Bank account is used for FRAUD. We have contacted Wells Fargo about this and we are waiting for their response.

This report was posted on Ripoff Report on 03/12/2021 12:24 PM and is a permanent record located here: https://www.ripoffreport.com/report/redtail-holdings-llc/woodway-texas-curtis-hawkins-1505979. 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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