Washington National Holding
Complaint 208792 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $14,000.00
  • Location: Tulsa OK or possibly Phoenix AZ

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

Below I have copies one of the other complaints on this site as it is right on including the names aledged location etc.
"Claims to be an Escrow company (Matthew Norris, Senior Escrow Officer, also claims to be the cousin of Chuck Norris, the actor) and tries to extort money from you stating that Mexico Law insists that taxes on sale of timeshare properties be paid which is 16% prior to monies be disbursed to seller. Yeah - anytime someone wants money up front & this guy asked for a wire transfer you know it is a scam. I went to my attorneys and bank & contacted Secy of State, Atty General, Chamber of Commerce & BBB & confirmed this is a huge scam. They are also affiliated with GLD - Getaway Luxury Destinations & final call the girl screwed up & said she was with Washington International. They wanted me to sign something to close the deal. I never signed anything to open the deal let alone close it so I told here "This Scam Is Over." She hung up on me. Also, interesting enough all names are really American - Matthew Norris, Michelle Matthews, Michelle Lee, Angela Cooper, Gordon Wyte."
Matthew Norris's assistant when I talked to them was Elizabeth Lee. I kept all paperwork and emails if anyone knows what to do next I would appreciate feed back.
They took my money and now I can not get in contact with anyone.
Anyone with any information please contact me!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 14,000.00

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Business Profile Summary

  • Washington National Holdings logo

Company Statistics

  • Complaint Against Washington National Holdings
  • Complaints Filed: 3
  • Reported Damages: $86,000.00
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