Complaint Review: The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes - Chicago Illinois
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- Author Confirmed
- The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes 233 S. Wacker Dr. 84th Floor 8732 Chicago, Illinois United States
- Phone: (773) 257-0206
- Web:
- Category: Money Scam
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
*Author of original report: Harvest Group
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Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
This report was posted on Ripoff Report on 07/22/2023 09:25 AM and is a permanent record located here: https://www.ripoffreport.com/report/harvest-groupvincent-matthew/chicago-illinois-matw-city-1527706. 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 Author of original report
Harvest Group
AUTHOR: Ken - (United States)
SUBMITTED: Sunday, July 30, 2023
A few days after this report (7/25/2023, I believe) I received a telephone call from a man who identified himself as Bill Diamond. He claimed to be the director of The Harvest Group. He further claimed he could recover the money we paid if I would wire him $7500 to an off shore bank associated with California.
He called from the phone number purpotedly assigned to The Harvest Group. He also provided me with another phone number; I called and it was the number of a business in Washington State. The person who answer stated there was no Mr. Diamond in that business?????
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