I placed an add on creigs list looking for a Private Investor to help with funding a project I was putting together. Gregory Williams emailed me and requested a large list of documents to be emailed to him.
The next day I received a call from Gregory Williams stating he had several Interested Investors for my project and that he would like to get the ball rolling for a fast closing. He stated the Investor and him self would fly out next week and look at my project and said funds would be available in as little as 2 weeks.
He emailed me a contract and wanted me to pay him a due diligence fee up front for his time in preparing the nessesary documents to get my loan started. He requested I deposit the funds in his bank account using his EIN number 731699170 and Re: Greg Williams.
After doing my own due diligence I found out that this guy was half way lagitament and so I deposited his $2500. Fee into his account and contacted him letting him know the funds where deposited.
A couple of days went by and I tried to contact him to see when they where going to fly in and all I got was voice mail. After doing this for a week he sent me a Text message saying he was sick and in the Hospital and he would contact me when he was better.
After 3 weeks of voice mail I emailed him wanting to know what was going on and if his intent was to rip me off I was going to turn him in. He emailed me back saying he was not afraid that his brother worked for the FBI and he would handle it.
So I figured I had been scammed and wrote it off until now. I have found a real Investor for my project and will presue to take this carrictor to court and sue for my $2500.00 back.
So beware of Gregory Williams Registered LLC in the State of Washington. # 602382073 Agents name Greg Williams 2710 N Huson St. Tacoma WA 98407. But doing business in Portland Oregon.
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