Usacomplaints.com » Business & Finance » Complaint / Review: Pdfi, Inc. Funding - David Glass David Glass RipOff Con Man who take money to fund large project BUT only keep the money. #534919

Complaint / Review
Pdfi, Inc. Funding
David Glass David Glass RipOff Con Man who take money to fund large project BUT only keep the money

Postal Inspectors RE: Mr. David Glass
TO: US Postal Inspection Service
281 E Colorado Blvd,
Pasadena, CA 91101
(626) 405-9895
Mr. David J. Glass Director of Funding PDIF, Inc.
4120 Birch Street, Suite 106
Newport Beach, CA 92660
HOME:
22608 La Puebla
Mission Viejo, CA 92692-1161
Fax: 949-833-2750
Cell: 949-584-9948
Office: 949-833-2747 or 2748
Email addresses: [email protected], [email protected], [email protected], [email protected]

Dear Postal Inspector in Charge,

Please accept this letter and attachments as a formal complaint against Mr. Davis Glass whos contact information is above. Mr. Glass came to the Gulf Coast of Mississippi and Louisiana after the Hurricanes of 2005 stating that he could acquire government grants and other funding sources for major projects. He targeted developers, city mayors, and business persons who had projects that needed funding. Mr. Glass then requested a Fee of $3,800 form some and $3,000 from others. The advance fee was for an accountant to conduct an audit before the funding process could take place. Part of the fee that I paid was mailed though the US Postal Services. There are over 11 persons in the Gulf area and thousands of dollars collected in other areas with no actions, audits, funding or business records related to this ponzi scheme and mail fraud

Please see if you cam put a stop to this illegal action, mail fraud and have him to return our monies. Thanks in advance for your assistance.
Robert



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