Complaint Review: Stratford Company - Nationwide
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- Author Confirmed
- Stratford Company Nationwide USA
- Phone: 661-974-1082
- Web:
- Category: Brokerage Companies
Stratford Company Lories Tolbert Misrepresentation Retaliation Failure to Honor C&D California
*Consumer Comment: AVOID HER AT ALL COST AND THESE OTHERS
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Lories Tolbert represents she is a facilitator for a trade platform. She intakes KYC documents.
She represented that she would hlep us secure an agreement to trade our 1B MTN asset and we would derive 50B in two weeks.
After a very tedious intake process with multiple submissions of documents to get them right, she informed us that our KYC had been reviewed and the trader would like to speak to us.
Upon speaking to the trader who only has a last name and did not otherwise identify himself but came on the line only with Lories connection, we determined there was not a match (needed a minimum of 135M cash) and in fact the trader could not take our asset into trade without further difficulty so we declined and sent a C&C to Lories.
The next day she sent confidential information that we had provided to her - SWIFT copies and Euroclear pages - to a long list of parties none of which we had authorized to receive our information. She did this after acknolwedging receipt of our C&D.
The information she sent was clearly designed to discredit us with our primary investors and partners.
It is our assessment that Lories operates a sham office (there is no Stratford Company registered in California) and will waste your time with work that could be prevented by accurate representation of the program parameters. She is not trustworthy and does not honor legal notices.
This report was posted on Ripoff Report on 01/15/2017 06:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/stratford-company/nationwide/stratford-company-lories-tolbert-misrepresentation-retaliation-failure-to-honor-cd-calif-1350079. 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 Consumer Comment
AVOID HER AT ALL COST AND THESE OTHERS
AUTHOR: Darrell - (USA)
SUBMITTED: Sunday, April 09, 2017
The scammers she is connecting people with are below. I have also setup a website. Feel free to contact me
Charles M Bryant is an investment scammer claiming to be the CEO of a company called Bryants Investments & Trust based in the state of Texas. He cons Christians into investing into a fund out of the UK called the Lotus Fund. He claims to represent a person by the name of Sergio Pecoraro who claims to be the owner of Deanfield Bank www.deanfieldbank.com and the .uk variant domain name. Deanfield bank isn’t even a real bank and not registered with any countries financial banking or investment system. The only thing attached to the name Deanfield or Sergio Pecoraro is a company that was liquidated in the UK under the name Deanfield Solutions. The company owed almost a million at the time it was seized and all of Sergio Pecoraro’s assets were sold at auction including his Aston Martin. Sergio then fled the country back to Italy and started the Deanfield bank scam. You can find this information under his name in the menu. They will tell you this is an investment only for the super rich and draw up legit looking contracts but if you read them you can see many grammar and spelling errors. They then have you wire money to a bank account at the Royal Bank of Scottland under the name of Deanfield Bank Group which at one times was owned by a Japanese company and is now a defunct company also. Upon my research I found Both Sergio and Charles involved in many scams from Oil wells, gold mines to diamond mines. Same spin wire money to a bank overseas known for money laundering. I have also filed a complaint with the FBI so I hope this site will aid them in their investigations. DO NOT SEND MONEY! YOU WILL NEVER SEE IT AGAIN!
www.deanfieldbankscam.com
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