Complaint Review: DLM Capital Investors LLC - San Diego California
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- Author Confirmed
- DLM Capital Investors LLC 6009 Rancho Mission Road, #114 San Diego, California USA
- Phone: (619) 684-1037
- Web:
- Category: Banks
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California
*Author of original report: Donald Morrow DLM Capital Investors LLC
*REBUTTAL Owner of company: Fake News...
*Author of original report: UPDATE 2/24/2017
*Author of original report: UPDATE
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Mr. Donald L. Morrow (travels between San Diego and the Boston area) and his associates Mr. Simon Williams (UK citizen currently in Africa) and Ms. Mija Coit (travels between San Diego and the DC area) have been presenting fraudulent bank drafts along with fraudulent forged bank letters. The bank drafts are in the amounts of five hundred million dollars each. These drafts are purported to have been issued by Chase and Citibank. They also present forged banks letters purportedly from Citibank and the Central Bank of the Philippines.
The Bank Drafts listed as # ‪015232197 and # 015232209, each having the amount of $500,000,000.00 (Five Hundred Million Dollars) have been determined to be fraudulent by Citibank's Executive Office.
Please be wary of these individuals!! If you have been presented similar bank drafts or bank letters from these three please note they are bogus.
This report was posted on Ripoff Report on 02/23/2017 05:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dlm-capital-investors-llc/san-diego-california-92108/dlm-capital-investors-llc-donald-l-morrow-simon-williams-mija-coit-fraudulent-bank-1357987. 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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#4 Author of original report
Donald Morrow DLM Capital Investors LLC
AUTHOR: - ()
SUBMITTED: Thursday, March 09, 2017
Everything you have stated in your rebuttal is hogwash.
#3 REBUTTAL Owner of company
Fake News...
AUTHOR: DLM Capital Investors LLC Donald L Morrow - (USA)
SUBMITTED: Thursday, March 09, 2017
This is FAKE NEWS...
Any Tom d**k and Harry can write anything here and vent their anger.
The 3 checks mentioned were issued in the early 1980's, (which was the format at that time in banking) and are 100% Authentic.
In addition, DLM Capital Investors LLC holds all Legal Documentation backing up 100% the legal issuance of the 3 checks, (and there are multiple of 10's of thousands more waiting to be cashed) and a large file that even President Ronald Regan (deceased) sign in agreement pertaining to this matter.
A very large deposit was made to the banks in NYC USA and then 9 banks issued 1,000's of bank checks because a deposit was made. (a bank can not issue a bank check if a deposit is not made first)
This is a very HIGH VOLTAGE matter that no more detail can be shared.
Another FAKE NEWS STORY...
Respectfully,
Donald L Morrow
#2 Author of original report
UPDATE 2/24/2017
AUTHOR: - ()
SUBMITTED: Friday, February 24, 2017
Mr Simon Williams so that it is clear to which Simon Williams involved in this fraudulent activity. Mr Simon Williams is also a part of IW World Exchange / Pienaar Group / DLM Capitol Investments /Chivas Land Ltd / Andrews Alexander & Associates. The individual known as Ms Mija T. Coit is also associated with Groundworks Enterprises / Melete Foundation. Just in case you are approached by these individuals under different company names
#1 Author of original report
UPDATE
AUTHOR: - ()
SUBMITTED: Friday, February 24, 2017
If you have been presented fraudulent checks or bank letters from these three individuals. Please leave your post here we are working with Citibank in the criminal prosecution of Mr Donald L Morrow, Simon Williams, Mija Coit.
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