International Montary Funds, Larry Dawson & David Lucey
Complaint 32449 Details
- Date Occurred: 10/21/2013
- Reported Damages: $11,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Mr David Lucey made a Money Transfer to my personal account on behalf of IMF, he suppose to be a Junior Officer with them, one Transaction on 10/18/11 for $ 4,000 and then again 10/21/11 for $7,000 after the Transactions were completed apparently when my personal went to collect fund the 4,000 was no funds available and the 7,000 he had stopped payment, I was instructed to send some of the funds to different people and was only allowed to keep a smaller amount, he has refused to make good on his Transactions, my Bank has now closed my account and I have no funds to live on, my Bank has taken my personal Disability Check to be put toward the over draft, everytime I talk with the rep. from IMP Mr. Larry Dawson or another either the name Johnson T Williams, or William T Johnson it is escuse after excuse they claim they had made attempt to repay the funds but have no confirmed information to that sort, I also had informed them my Bank will only accept a Cashiers check because of Fraud Transactions, they seem to ignore that. All corresponence has been done on line, have asked for telephone number they ignore that, I ask for address they ignore that. They have completely scammed me and left with nothing, I am so ashamed that I was so stupid but we all do things that come back and bite us. Now I am left topay all this money back to my Bank with no income for the month of Nov. I am 65 yr old Cancer Patient and need some kind of help, not sure how I will ever beable to pay my Bank back, my credit, my name and self worth have been completed shattered.
- Carol SBID #389b38af2b
- Posted 11/04/2013
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Company Statistics
- Complaint Against International Montary Funds, Larry Dawson & David Lucey
- Complaints Filed: 1
- Reported Damages: $11,000.00
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