Complaint Review: Brian C Hageman - Sun City Arizona
- Brian C Hageman 9730 W Mockingbird Dr Sun City, Arizona United States
- Phone: 480-203-6815
- Web: https://brianhageman.us
- Category: Start up busines
Brian C Hageman Hageman Power Company Or. Deluge Technologies Inc OR Deluge Inc Or https://www.linkedin.com/in/brian-hageman-9b049421/ https://delugeinc.com/ or https://www.facebook.com/BrianHagemanInventor/ Hacked my email account, and changed bank account were payment was to be sent Sun City Arizona
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I had unknowingly wired funds to an account of a third party who had accessed/hacked the email address of my partner or that of minr and sent a Bank account details that is under their control. After discovering this error, I researched the company name and owner and found that the address of the company (Hageman Power Company ) matched the address of Mr. Brian C Hageman.I reached out him on his mobile 480-203-6815 who confirmed receipt of my money in his Bank of America account. He promised to have it returned since the transfer was done in error. He said that since the money came from my chase bank account, that he had it moved to his chase personal bank account using a cashiers check he had obtained from his bank of America account where I sent thhe money. I asked for proof, and he sent me the $ 20,000.00 cashiers check deposit to his personal bank account, and promised to return my money immediately as according to him his bank already has my bank account details. After waiting several days, I reached out again to inform him that I have not received the money, he said its in transit or the bank is processing it. I waited another two days, and reached out Mr. Brian Hageman he told me the return was flagged by his bank as they are currently investigating (quite strange considering he is only returning an erroneous wire transfer). I pressed for proof and he informed me that his Bank told him they spoke to me the previous day(which they never did) and that any proof I need I should contact the bank that they will provide them to me.
I have a copy of the wire receipt I sent to his bank account, and receipt of the cashiers check deposit he made to chase as proof if required. I decided to post this here, as I also learned that this same person had defrauded his shareholders of millions of dollars and was sanctioned in Arizona.
This report was posted on Ripoff Report on 03/18/2021 12:52 PM and is a permanent record located here: https://www.ripoffreport.com/report/brian-c-hageman/sun-ity-arizona-power-ompany-1506180. 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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