Complaint Review: Yuntwine Demetrius English - Nationwide
- Yuntwine Demetrius English Nationwide USA
- Phone: 305-924-6159
- Web: https://www.facebook.com/groups/rep...
- Category: Credit Services
Yuntwine Demetrius English Twine, Yde Advisory Services Inc, Yde Advisory Service LLC, Yde Forex LLC, Represent Your City Inc, Represent Your City Records Inc, English Real Estate Investments Inc, McNair Cleaning Services LLC, Gulfcoast Highlights LLC, YDE Young Entrepreneurs of A Stole $14,000.00 from me after I discovered within 72 hours of sending him my check that he was a fraud Gautier Mississippi Florida Alabama Georgia
*Author of original report: New victim Priscilla
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This report was posted on Ripoff Report on 04/07/2016 07:43 PM and is a permanent record located here: https://www.ripoffreport.com/reports/yuntwine-demetrius-english/nationwide/yuntwine-demetrius-english-twine-yde-advisory-services-inc-yde-advisory-service-llc-y-1298511. 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
New victim Priscilla
AUTHOR: - ()
SUBMITTED: Sunday, May 08, 2016
I want the world to hear my story. I am a disabled lady with MULTIPLE SCLEROSIS that was SCAMMED BY YUNTWINE DEMETRIUS ENGLISH
aka "TWINE" I met this crook on social media last year June 2015 and within 3 months this horrible human being got me for
28,000.
Yuntwine English was well aware of my diability but portrayed this imagine to me as if he wanted to have a relationship with me
as if he really cared about me. He sent me these phony ATM receipts, Bank of America account profiles, and a squared up balance
showing that he was financially stable. (see photos)
and
He led me believe that he was an honest business man with wealth telling me about his company Yde Forex LLC and Yde Advisory Services Inc that
that I later learned he fraudulently added my name to his companies thru an Investigation. In an effort to boost his fraudulent companies credit profile.
But if you check public records this Yuntwine "twine" English owes everybody. He offers credit services when in fact his credit is all Jacked up. From collections to Evictions ect.,
Please see where also involved in this scam is Ex football player Irving Spikes who once played for the Miami Dolphins. Interesting a public
figure who is behind scamming innocent victims economically.
He said he does stock market trading thru Yde Forex LLC and he does Business Credit and Personal Credit thru Yde Advisory Services Inc.
He portrays to live in Miami Florida with all of these special effects photos of houses and automobiles I later learned was not his, it
was photoshop to help in his deception and deceiving scam.
He says to me since you have good credit I can show you how to make a lot of money by adding people to your tradelines making $2500 per person
so he sends me this guys information Charles David Harrison who lives in Gulport Mississippi but I later learned that this guy is too a convicted felon like Yuntwine English.
This horrible human being had a plan for me that I had no clue about. So he sends me this phony screenshot that he opened an account
with my name and his that has 1 million dollars in it to show me that he was serious about us. That he was investing in us.
Here's where it gets good: He presents me with this business opportunity where I can make lots of money. Saying his sister Kim English
bought this exotic replica car for $85,000.00 and that he wants me to invest $28,000 in buying one of these cars and my return would
be $260,000 within 2 weeks. Well here's what I got within 1 week. I had no cash money like that however I had a credit card with a
$50,000 limit so Yuntwine English instructed me to take out a cash advance in the amount of $15,000 towards the $28,000 and to deposit it into
Navy Federal Credit Union account inwhich I did. He later said that the car was at the Mercedes Dealership in Biloxi Mississippi getting repaired
and that the lady Krystal Jefferson was willing to pay $260,000 for this car once all the repairs and customs were done as she wanted. So he said he
needed me to add him on my credit card as an authorized user so he could pay the dealership for the repairs. So I did that and sent him the card.
Do not do any business with this fraudster I warn you now.
I had been communicating with Yuntwine English and this Krystal Jefferson (who goes by Diva with a reason) via text message who also portrays that she's an Attorney as you see in the screenshots. I contacted this Mercedes Dealership in Biloxi Mississippi only to learn that the car Yuntwine English had me thinking was the Investment car being repaired was the white 2009 S550 Mercedes that he drives registered to a Lelia Xavier in Orlando/Kissimee Florida (whom I believe is too apart of his organized crime scams). As well as this Olavio Leite in the screenshot email communication from Olavio Leite and Yuntwine English.
Yuntwine English defrauded me using my credit card to repair his own vehicle that he drives. As you see this Krystal Jefferson was texting me that she was going to deposit the money in my account and I never received any money as of today April 11, 2016. She stopped answering text or calls to/from 305-707-5640 And when I last heard from Yuntwine English in September of 2015 he claims that he had a stroke and was in the hospital. I then phoned the dealership spoke with the service advisor Mr. Freeman he was using to repair this mysteroius exotic car that never existed. Only to learn that Yuntwine English didn't have a stroke in fact he had just left the dealership having his 2009 S550 washed.
This is when the reality of the scam was revealed that this horrible human being Yuntwine English had taken me for a ride of my life for $28,000 and that I wasn't getting this $260,000 that was promised to me. I'm going public with this because I have learned of other victims of scams he's taken for large amounts of money. And for strange reasons this Yuntwine English is still at large harming more victims economically. Google (Yuntwine English) and you will be shocked at the findings.
I advise you if you have been scammed by this crook Yuntwine Demetrius Enlgish aka Twine to contact your local law enforcement, IC3, Department of Homeland Security, FBI, and the Federal Trade Commission
Thanks to ripoffreport more victims have contacted law enforcement. Another young lady contacted us on how he markets Yde Forex LLC work from home. Had her to drive all the way to Mississippi from Alabama to pay $500 for a job gave her a prepaid debit card and he never answered her calls or text from that day on.


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