Jay Morgan
Complaint 368882 Details

  • Date Occurred: 02/09/2019
  • Reported Damages: $501,896.00
  • Username: Jay Morgan
  • Email: [email protected]
  • Location: London, UK
  • !

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

BANK FRAUD, WIRE FRAUD AND THEFT OF FUNDS COMPLAINT FOR JAY MORGAN AND QUANTUM ACCOUNTACY SVC LTD IN THE UK
By Ted Vogel, CFO against a Consultant/Broker, Jay Morgan (or James Morgan), for Fraud.

I certify that Jay Morgan, as acting as a Consultant or Broker for Quantum Accountancy Services Ltd from the United Kingdom (UK) did Commit Bank Fraud, Bank Wire Fraud and Theft of Funds on our Company, US Reit Inc. for $501,896. The Co-Conspirator was our JV Partner, Quantum Accountancy Services Ltd. I can assure and swear to you that this was unknown to our Company. Once done the Joint Venture (JV) was seeking a Loan for $5 Billion to buy Commercial Properties like drug stores in the USA. Jay Morgan this allegedly committed bank wire fraud on our Company, US Reit Inc, and to Wells Fargo Bank here in the USA. He committed Unauthorized Bank Wires for a total of $501,896 to our Company into our Wells Fargo Business Account. The wires were valued at $50,000, $261,158 and $190,738 for a total of $501,896. This happened on December 6, December 12, and on December 14th, 2018. Jay Morgan and Quantum Accountancy Services Ltd also had Associates or Representatives in the USA to promote their Fraud who were named: (1) Robert J. Hennen -Ph#862-686-3987, Crown Business Services LLC and Statcomp LLC, Email – [email protected] who lives in North New Jersey; and (2) Michael W. Lindlay- Ph#817-501-3770, Email- [email protected] who lives in North Texas. Almost immediately upon receiving the Funds, we were ordered to make a Wire Transfer of $49,000 to Kovon Industries, Hong Kong, to pay for a Legal Fee for our JV worth $5B in Loan Funds. We were given an Invoice on 12-10-18 by Jay Morgan to pay Process Fees for Quantum Accountancy Services Ltd , Unit 14, Witney Way, Boldon Business Park, Boldon, Tyne and Wear, NE35 9PE, and the reason given for the $49,000 wire was: “Kindly confirm the availability of the first batch of Project Access Fee amount of $50,000 wired into your Wells Fargo business account today….if available then let me know and make it available to our Hong Kong Facilitators to make the required fee payment and initiate process asap for the investment amount to be made available to you within the coming week.” The Wire went to Standard Chartered Bank in Hong Kong with Telephone # 852 314 67499 and 852 288 66988. The Receiver of the Wire was Kovon Industries in Hong Kong with Telephone #852 273 72377 or 852 239 83747. This sounded reasonable in light of that fact that we thought all wires were good, then Wells Fargo Bank told us the funds were good, and two USA Reps here in the USA said they could vouch for Jay Morgan as a good and honorable man. For this $49,000 outgoing wire, Robert Hennen wanted me to track the $49,000 wire and said: “Please inform us if the wire was sent? It is very important as Jay already informed Kovon that the wire would go out today EST. We do not want to look bad to people we work with.” Then later on 12-13-18, Robert Hennen wrote in an email: “Hello Ted. As I am sure you know all wires are assigned a fed number once they are put into the system. Can you please call your Banker and get the fed number and send to us so we can track it from the other side.” Once the second wire came in and was good according to Wells Fargo Bank we were told by Jay Morgan to wire $260,000 to Wenzhou Kingpak International Co, ltd, to Wenzhou, Zhejiang, China to cover a Processing Fee for a Bank Guarantee for our $5B Bank Loan. Again Robert Hennen gave this reason for the Wire: “ We have access to $5B loan but we have to take in installments because of the size and we need to show projects ex. We are doing a 600 acres development in Belize that will need $300M for but we have to take it in tranches. We are paying a processing fee for a bank guarantee so we can access a loan against the Bank Guarantee.” Here again the Invoice given to me by Jay Morgan said: INVOICE for Process Fee Payment- This is to certify that we have undertaken to process procedure for Quantum Accountancy Services Ltd in respect of Joint Venture (JV) Investment Transaction. Payment of process fee of $260,000 USD is requested to be made immediately to enable us commence process.” Jay Morgan stated on December 13th: “Attached is the Invoice for the payment of $260,000 process fee of the already approved funds. The money will be coming from China and will be available to within 48 hours after our Facilitator in China receives the needed process fees as agreed. I look forward to your cooperation today.” Wenzhou Kingpak has a phone number of 86 577 6758 7355. Again this sounded reasonable to facilitate funding the Bank Guarantee (BG) to access a loan of $5 Billion against, for benefit of the U.S. Borrower, US Reit Inc. However, on December 14th we were told in an email from Wells Fargo Bank that the Incoming Wires were unauthorized by Jay Morgan. We were shocked to learn of this since the Wells Fargo told us the wires were good and we never heard of a bad wire, or an unauthorized wire. Robert Hennen responded to the Unauthorized Wire on December 14th by saying: “Ted I don’t understand. Who sent the funds to you? I thought it was Jays Group to cover fees to access $5B Credit Line. Can you get a copy of the incoming wires?” Now it appears that Jay Morgan did in fact commit Bank Fraud, Bank Wire Fraud and Theft of Funds to our detriment and to that of Wells Fargo Bank. This was brought to Jay Morgan’s attention and he responded in an email after I asked for a copy of the wires by saying: “OK, I will provide all to you tomorrow on Dec 17th.” However, this was the last time I ever heard from Jay Morgan on the Fraud. Michael Lindlay responded to me: “UNBELIEVABLE. What happens next Ted??? How will you fund your project??” So as CFO, Ted Vogel, US Reit Inc, I am ready, willing and to file a Complaint against Jay Morgan for Bank Faud, Bank Wire Fraud and Theft of Funds. Similar Charges should be made against Quantum Accountancy Services, Robert Hennen and Michael Lindlay. Jay Morgan has the following phone numbers in the UK of 44 774 5353 462 and 44 745 2379 688 and the following emails – [email protected], [email protected] and finally [email protected]. Jay Morgan also has WhatsApp accounts at 44 745 2379 688 and 44 774 5353 462. Best Regards, TED VOGEL, US REIT INC, and signed by:
TED VOGEL
Mr.___________________________ Title: CFO 2-6-2019

PRINTED Name: TED VOGEL, CFO, US REIT INC.
Signed and Dated on this 6th February 2019.

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Business Profile Summary

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Company Statistics

  • Complaint Against Jay Morgan
  • Complaints Filed: 1
  • Reported Damages: $501,896.00
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