We have engeged this company on behalf of our clients to provide funding for their proposed project for the sum of USD $40Mil and were advised by Mr. Paul Cleveland to forward US $15,000 to their account.
The funds as requested were wired sucessfully to Wells Fargo, 1335 Webster Street, San Francisco, California, Zip 94115 to corporate account 1005-119-126. They provided an alternate branch telephone number of 415-396-2744 and a main branch of 415-222-5285.
Immediately after this was done another client advised that they had a check done on the individuals involved and the company where it turned out to be a virtual office space used in Spear Towers and the individuals in question Mr. Paul Cleveland, Julie Chinn and Donald Hester were scammers.
We reporetd this to our local FBI and have been waiting for results but these guys seem very savy in their dealings.
We want justice done.
They deserve to be imprisioned for this dishonest act.
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