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Ripoff Report | Matthew Ande Review - Beverly Hills, California
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Report: #782710

Complaint Review: Matthew Anderson - Beverly Hills California

  • Submitted:
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  • Reported By: Gregory — Chesterfield Missouri USA
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  • Matthew Anderson 8350 Wilshire Blvd #400 Beverly Hills, California United States of America

Matthew Anderson Stole $10,000 for Fraudulent Proof of Funds Beverly Hills, California

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Matthew Anderson works with Darwin Amos and was referred Proof of Fund Provider for a transaction.  Darwin Amos would call and text and email constantly to secure a $10,000 fee for Matthew Anderson POF Source who we were told sits next to the Bank Officer.  We had a conference call with both Darwin Amos and Matthew Anderson they said you have to pay $10,000 upfront.  It was wired to Matthew Anderson's Bank of America Account.  4 days later they sent a Bogus poorly done cut and pasted on Bank Of America's letter head the signature of a Patrick Jones as the Branch Manager. 

After Darwin Amos and Matthew Anderson received the $10K all communication stopped, no more calls, emails nothing. When contacting BOA on La Cienega Westway, Los Angeles to verify they said Patrick Jones used to work there.  We were given a Bogus fax number.

We immediately contacted BOA VP of Fraud Division, turned in all the documents, email addresses, emails and contact information on Darwin Amos and Matthew Anderson to them and its being pursued at the highest level it to the hilt.  This is Bank & Wire Fraud at the highest level.

You can also visit (((Redacted))) site and read other people who have been scammed and Ripped Off by Darwin Amos.  Avoid these men like the Plague!  We have all documents and Bogus letter that was written on BOA letterhead.

 CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 09/28/2011 09:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/matthew-anderson/beverly-hills-california-90211/matthew-anderson-stole-10000-for-fraudulent-proof-of-funds-beverly-hills-california-782710. 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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