Messrs
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Messrs
Bank of America
691 S Telshor Blvd
Las Cruces, NM 88011 USA
Messrs
ALIBABA.COM
SUBJECT: REPORTING OF FRAUD AND SUFFERED A WARNING BANK OF AMERICA RI OUR REFUND SUMS OF MONEY
Saturday, May 20, we read in the internet web portal of "Alibaba.com" that the firm called:
firm named: Electro Oasis Import & Export LLC
owner: Mr. Jerry Cleveland
Address: 3690 St. Casimir Pulaski DR # 30
zip: 60085
Country / Region: United Staes
Province / State: Illinois
City: Waukegan
Phone: 1-847-6724000
Skype: Jerry Cleveland
sells original Apple iPhone smartphones, we noticed that this company has been certified, controlled, guaranteed and classified by two years a gold firm by Alibaba.com, Alibaba also said that the signature got their "TrustPass". So seeing all these guarantees, we trusted and the day May 21 we purchased and confirmed directly by Mr. Jerry Cleveland the following order:
PRICE AND SHIPPING COST!
Apple iPhone 5S 32GB black color black n. 2 piece Cost $ 380
Apple iPhone 5S 32GB color black n gold. 1 piece $ 200 USD
Apple iPhone 5S 32GB black color white n. 1 piece $ 180 USD
Apple iPhone 4S 32GB black color white n. 1 piece cost $ 110 USD
Total Cost $ 870 USD
Plus 2 Additional Free Apple iPhone 5S 32GB black color black As promotional discount offer Total 8 Units to be delivered, as shown in the e-mail below.
with prepayment request with wire / banking transfer into his account at Bank of America - home to Las Cruces, at name of mrs. Christina G Romero, as reported in the receipt attached. The day May 22, Mr. Jerry Cleveland informing us that the goods had been shipped by courier "Air Cargo Express", communicating to the site and the number of traking (as stated in the e-mail below) and on 23 May the goods would be delivered to our address in Italy. Today, seeing that no good was delivered, we carried out some research and found that the carrier "Air Cargo Express" does not exist, that the web site and the traking code is fake. we asked Mr. spigazioni. Jerry Cleveland, who has told us that if we wanted the goods had to pay customs fees of Bern (Switzerland) and needed the payment of USD 535, the required payment was to be made to his accomplice in Egypt named Mrs. Mubarak Olalekan Emiola, or to pay this amount with another accomplice:
Name: Thomas Gutkowski
bank name... WyHy Credit UNION
account number 9000282304 ..
routing number 307086691 ..
Country: UNITED STATES
all this is contrary to what has been agreed since Mr. Jerry Cleveland, said that ove the payment made by us of $ 870 no other charges or costs we had to pay.
At this point we asked Mr. Jerry Cleveland to give us the proof that the goods were customs in Italy or Switzerland, or to give us back our money, but he has not rejected us and no longer has responded. We asked the Bank of America in Las Cruces, through our bank in Italy, the return of our money, as it was made a fraud against us. We also found that this company and Mr. Jerry Cliveland with all his accomplices and partners have made and continue to make scams, all this with the guarantee and certification of Alibaba.com.
Accordingly, I hereby introduce a formal criminal complaint with claims for damages we have suffered (moral, material, professional and financial), we ask the F.B.I. you want to stop Mr. Jerry Cleveland and all its partners and associates, we call on the Bank of America in Las Cruces the immediate return of the sum of USD 870, we ask the company ALIBABA.COM damages for complicity of USD two million, with reserves the right to request for further damages.
We look forward to hearing soon, and remain,
Yours faithfully
signed
SINTECO S.r.l. - Italy
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