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Report: #1200341

Complaint Review: Jack Donnarumma - Internet

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  • Reported By: Chandler — Alabama
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  • Jack Donnarumma Internet USA

Jack Donnarumma Former Wells Fargo Advisor Miss-representations and Lies, Unable to Perform. White Hills Internet

*General Comment: Jack Donnarumma Wells Fargo Advisors
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Jack Donnarumma
Wells Fargo Advisor (Former; Employment Separation After Allegations)
CRD# 5405736
Status: Not Liscensed 

My firm was contacted by a Mr. Jack Donnarumma, who represented that he was a Wells Fargo Banker/Broker. Mr. Donnarumma maintained that he could help my firm to sell a large amount of Bank Debt, in the form of Bank Guarantees issued by a private bank. 
 
Under contract we successfully delivered the Bank Guarantees to Mr. Donnarumma's buyers account at HSBC Hong Kong, under the express condition that Mr. Donnarumma had verified this supposed buyer had funds available at the bank to complete the transaction. 
 
After weeks of going back and forth, between the two banks, multiple secure bank messages it was finally disclosed to us that Mr. Donnarumma buyer did not have any funds within HSBC, and HSBC was not able to credit the instrument to the account. 
 
During this time Mr. Donnarumma left or was fired by Wells Fargo Advisors. We attempted to verify letters that Mr. Donnarumma wrote on Wells Fargo letter head and Wells Fargo told us they were not authorized. Mr. Donnarumma not only made false representations, he cost our firm significant losses by transferring the assets to a phantom buyer. 
 
* Since this post was made, it was deterimed that Wells Fargo Adivsors fired Jack Donnarumma for conduct; 
 
 
 

This report was posted on Ripoff Report on 01/08/2015 06:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jack-donnarumma/internet/jack-donnarumma-former-wells-fargo-advisor-miss-representations-and-lies-unable-to-perf-1200341. 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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#1 General Comment

Jack Donnarumma Wells Fargo Advisors

AUTHOR: Michael - (United States)

SUBMITTED: Tuesday, August 20, 2019

POSTED: Tuesday, August 20, 2019

I am involved in a similar situation with Jack Donnarumma. I would like to discuss if possible, jdinfo@protonmail.com

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