Fast Letter of Credit/Victor Williams/Bob Hurst/Daniel Goodman
Complaint 15159 Details
- Date Occurred: 08/25/2013
- Reported Damages: $2,000,000.00
- !
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
This group had us put the money into escrow , promiseing us that they would send us by Mt 760 a SBLC from HSBC HK , from there Investors Hopewin Holdings Ltd., supposedly they meaning Victor and his group represent a hedge fund of 5B this is what they advertise. They have not delivered the SBLC and when asked for the money back they give you the run around.
They are very mad at me for posting this on the internet, they say I have defamed them , I am only telling the truth.
I told Victor Williams and Daniel Goodman that I would retract what I have posted if they just either deliver the SBLC or just give back the money they took, I have no problem being honest , which they are not.
They want me to fill like I am the bad guy here , instead of themselves.
All I am doing here is alerting any of you that are looking to do business with any of these companies do not give them any money up front like we did our you will be right where we are now , involved in having to bring the attorney in, now more money is being spent.
http://www.fastbankguarantee.com
http://www.fastletterofcredit.com
http://www.swiftproofoffunds.com
- samson SBID #41f46616b9
- Posted 08/25/2013
Comments
- privatetalk101 SBID #N/A
- Posted 09/30/2013
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Just an update about these scammers , still to this date they have not given back the $200,000 they stole nor have the delivered any letter of credit , and when they were being served by the process servers they are no where to be found.
There names are also Fake -
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- davidscottceo SBID #6bff5f3df2
- Posted 04/10/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Fast Letter of Credit/Victor Williams/Bob Hurst/Daniel Goodman
- Complaints Filed: 1
- Reported Damages: $2,000,000.00
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