FIRST NATIONAL PARTNERS...ALAN GIBBONS (A PARTNER)
Complaint 136858 Details
- Date Occurred: 12/01/2013
- Reported Damages: $5,000.00
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
Al Gibbons actually sent me a Co-Underwriting Agreement then sent me a LOI. He asked for the 5k and it was refundable.I sent the 5K per the agreement when the time expired when he was suppose to fund I contacted Al Gibbons he said that he full filled the agreement by passing me to another source and that he would not have to refund the money... Are you kidding me he took my 5K then said he did his job..... There is to much detail to go into but that is the short story. It makes me sick to think of these degenerates that are knowingly steeling from people.
He is a con man and a fraud. When I asked for the refund originally he said the funds were sent to his Asian department and that he would see what he could do to get the money back.... Money never returned and as you can see he still continues to burn people.
- ricklupo SBID #ca923ff937
- Posted 07/19/2014
Comments
- Responder SBID #60bfa9e442
- Posted 11/12/2014
- This complaint is false. We made an offer to the client subject to receiving supporting documentation. He never provided the documentation. Our Agreement states explicitly that when a client fails to supply documentation for underwriting our fee is fully earned. We never accept a fee up-front. We provide an LOI subject to a request for documents. The client then accepts the terms and conditions and forwards the requested documents to us. This client refused to provide the required documents for underwriting despite repeated requests on our side.
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Company Statistics
- Complaint Against FIRST NATIONAL PARTNERS...ALAN GIBBONS (A PARTNER)
- Complaints Filed: 3
- Reported Damages: $19,000.00
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