Complaint Review: Diversified Artificial Intelligence Technology Group LLC - Summerfield Florida
- Diversified Artificial Intelligence Technology Group LLC
8357 SE 157th Place
- Category: Bitcoin Fraud
Diversified Artificial Intelligence Technology Group LLC Took a refundable deposit, no services performed, will not return my $7000 Summerfield Florida
*REBUTTAL Individual responds: Rebuttal to here the full story of buyer and william never transacting
*General Comment: Collections Guy
*Author of original report: Corrections for report 1460926 re DIVERSIFIED ARTIFICIAL INTELLIGENCE TECHNOLOGY GROUP LLC)
*Author of original report: Diversified Artificial Intelligence Technology Group LLC Took a refundable deposit, no services performed, will not return my $7000 Summerfield Florida
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My name is William (((REDACTED))) I have brokerage business known as (((REDACTED))) and refer to myself as an acquisitions specialist. I provide marketing services to buyers and sellers in the real estate and commodities markets.
On July 14th, 2018 I was attempting to orchestrate a Bitcoin deal between a buyer in Canada and a broker/seller in California. One of the buyer conditions called for the seller to prove the existence of the bitcoins being purchased prior to the sale, using a process commonly referred to as a "Satoshi Test". The seller in turn notified us that as a matter of practice this was not something they would be willing to provide, citing the time, expense, and trouble involved. Furthermore, they went on to say that if we could provide a deposit of $5000, they would be able to provide the Satoshi test.
I countered by saying if that is what it took, I would be willing to put up the $5000 if it could be refunded to me after the test. Thinking that the up front fee might be attached to the moving price of the Bitcoin on that particular day, I even went further and offered to send $7000 in good faith.
At that point, the a rep I was working with in this transaction (not a party to my complaint in any way and held blameless here) was told that if I provided the funds they would move forward with the test and that going forward I could get my funds back any time on request. So, I went ahead and deposited $7000 into the mining company rep’s account (not same rep) and waited for the deal to commence.
As it turned out, the buyer had issues gathering funds to complete the purchase, and no test was required. I waited about six weeks for the buyer to get things together but in vain, and the deal died on the vine. So, in late August I informed Marie that I would like a refund of the $7000 as had been promised, in writing, on July 14th.
So, here I am now on September 14th, two months later, and no refund. In fact, the seller rep, one Jeff Hutton, who Marie was apparently dealing with, went dark with her and would not and has not to date, answered her requests for my refund. So, I did a bit of detective work myself a couple days ago and not to my surprise found Jeff suspected of other fraudulent actions, as listed here: https://www.ripoffreport.com/reports/jeffrey-hutton/summerfield-florida-34491/jeffrey-hutton-he-stole-funds-from-me-that-were-suppose-to-pay-for-a-satoshi-for-a-buyer-1459954
I would be grateful if you could help me recover my funds from Jeff as I am retired and cannot afford a loss such as this.
The contact information I have from this list for Jeff is:
8357 SE 157th Place
Summerfield, Florida 34491
I have records of the bank transactions and agreement when you need them.
Thanks ahead for your help!
This report was posted on Ripoff Report on 09/14/2018 01:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diversified-artificial-intelligence-technology-group-llc/summerfield-florida-34491/diversified-artificial-intelligence-technology-group-llc-took-a-refundable-deposit-no-se-1460926. 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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