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Report: #353072

Complaint Review: David Cote - Honeywell International - Morristown New Jersey

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  • Reported By: Boca Raton Florida
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  • David Cote - Honeywell International 101 Columbia Road Morristown, New Jersey U.S.A.

David Cote - Honeywell International - Alpha Mortgages Usa Dallas Texas -Inwood National Bank - Texas Judge Fitzpatrick -Sylvester Pace I was contacted to do collections for company-for 10% fee. Morristown New Jersey

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I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. to do collections for him-I would get checks from a variety of their clients via UPS- I was to deposit the money in my bank account -keep 10% and the fees it would cost to wire western union two accountants-identifies above-Fitzpatrick and Pace-everything seemed legit-checked out Cote spoke to hom on phone etc-I got the first chek for 4550.75-drawn on Inwood Bank of Texas from Alpha Mortgages Usa sent from Greenlee Primary School 2206 Carters Ridge Spruce Creek NC 28777 via ups tracking # 1Z722 F03 13 94035459-I deposited the check in my bank account -the bank cleared the check even substantiating more-The Bank of America claims no responsibility even indirectly intimating pressing charges against me-since the they have closed my account without notification-I sent the money Western Union to the above people-kept the 10% and the fees for the wire-all seemed well-5 days later I received a second envelope from UPS from Tom Johnson 1220 12th Ave West Palmetto West Palmetto Fl 34221-for 9701.30-with email from David Cote to proceed with deposit and same process-on the same day on my account the initial deposit was recharged back to my account by the bank with no explanation-I went back in to the bank and try to find out what had happened-I told them all this info and they basically said to bad-and that I am liable for everything I had deposited the other checks that same day and despite my disclosure they said it was too bad and that I was also responsible even if I reported it-They had no interest in supporting me or help me-They froze my assets-that next day I attempted to get in to my account and they stated that they were cancelling my account and they wanted cnothing to do with me and that I was lucky they were not pressing charges-I am now without money without a bank account-I have reported it to The Fbi all the local law enforcements of all involved informed all involved of my intentions-This was suggested by Palm Beach Sheriffs Dept-Fl also contacted fraud credit bureau etc-But what do I do now-???or have I done everything I can--

Tyronie
Boca Raton, Florida
U.S.A.

This report was posted on Ripoff Report on 07/19/2008 05:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/david-cote-honeywell-international/morristown-new-jersey-07962/david-cote-honeywell-international-alpha-mortgages-usa-dallas-texas-inwood-national-b-353072. 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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