Usacomplaints.com » Business & Finance » Complaint / Review: Dwight Montgomery - Unauthorized charges. #471547

Complaint / Review
Dwight Montgomery
Unauthorized charges

Oct I had been contacted by Mr Montgomery to pay for a $185'000.'pre guidance charge' on the 'bank assurance device' to get a agreement between Mantara Keeping and another oriental organization. I had been provided a deal that we trused because he was a lawyer. Per his coaching, I sent $185'000. To Credit Suisse bank bill to some person named Walter Tomassi. I had been informed by Mr Montgomery if something went wrong my cash was secure and any issues happened he'd return my resources within 10 times.

Soon after I sent the cash the issues and reasons started. I required my cash back and also to day have now been informed he'd spend me back, but he's not created any endeavor. He's delivered additional agreements for additional intended Lender Device opportunities declaring he'd spend me on these and easily none of these actually work-out. I've noticed every justification from western bank holidays to ill parents why offers never exercised and that I havent gotten my money delivered.

I told him to create montly payments in my experience as this money originated from a HELOC and he's declined any try to return my income. I've requested the SEC and every additional government organization for aid and also have gotten none.

I had been defrauded of $185K charging me my house, existence and over-all sanity.

This guy and also the worldwide team that be seemingly included are structured thieves! Somebody must acquire some kind of motion against them when I am certain that Im not the only real target!


Offender: Dwight Montgomery

Country: USA

Category: Business & Finance

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