Law Office of Joseph N. Perlman,1101 Belcher Road . Suite B, Largo,
Complaint 74079 Details

  • Date Occurred: 11/28/2013
  • Reported Damages: $49,000.00

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

Josep N. Perlman received $9,000.00 from Peggy Corbett Gerstenberg Ph.D. Trust Ministries LLC account from TD Bank downtown Silver Spring branch transfered funds from my account to Joseph N. Perlman's IOLA Trust Account. The Partner/Client in this deal are Martin Drillich Who called me to have me give me a Chritmas gift for sharing other business transaction/opportunities. The deal was to pay for shipping of the gold and once refined I would receive approximately based on the market value of the two (2) Kilo's of gold $40,000.00 for a small investment of $9,000.00 they called it a Christmas give for our business relationship I have all correspondence and letters of promise to pay from Attorney Joseph N. perlman along with a contract that the deal would close 12/08/2011 Joseph N. Perlman's was acting as the paymaster using his IOLA Account.

Now todate no return call or emails are being returned. I am a senior citizen and a African American Woman who never expected this to happen.
Martin Drillich has a company, Global Gold LLC located in Florida and the partners listed are Donna J. and Alhen M. Drillich (son).

I am a widow and am going thru serious financial issues my house burned and I lost everything in my secondary home. I thank you for this opportunity to disclose this private situation with you and I have used your service before. Your service was successful then and I know you will be success now with this issue. May the Lord continue you bless you and your staff.

I am in the Maryland area and the other parties are in Florida. My email address is (Personal Info Removed) and telephone number (Personal Info Removed). You can reach me 24/7 and mail can be sent to (Personal Info Removed)

Bait&Switch: I chose Bait&Switch because now I am being told that the money was used to fund their business to buy the gold!!

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Business Profile Summary

  • Law Office of Joseph N. Perlman,1101 Belcher Road . Suite B, Largo, logo

Company Statistics

  • Complaint Against Law Office of Joseph N. Perlman,1101 Belcher Road . Suite B, Largo,
  • Complaints Filed: 1
  • Reported Damages: $49,000.00
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