Usacomplaints.com » Business & Finance » Complaint / Review: Thomas PaPa MTJJ OF California - Thomas PaPa Thomas PaPa with MTJJ of California Stold $45,000 Of my Earnest Money from MTJJ Earnest Account that was supposed to be on escrow awaiting a purchase of realestate lease transaction. #849872

Complaint / Review
Thomas PaPa MTJJ OF California
Thomas PaPa Thomas PaPa with MTJJ of California Stold $45,000 Of my Earnest Money from MTJJ Earnest Account that was supposed to be on escrow awaiting a purchase of realestate lease transaction

On November 2 Thomas PaPa with MTJJ of CA. Signed a Contractual agreement with me and Medalists Energy to fund a realestate transaction for and Oil lease of 8440 acres on Kansas. November 11 I wired $45,000 cash to the Bank of the West, MTJJ Earnest Account Routing#121100782 with contracts signed by Thomas Papa to refund within 3 days if for any reason the transaction was terminated for any reason by either party by California Law was written on the contract. Thomas stated that he could fund the 9 million dollar loan within 14 days. For 139 days we heard excuses after excuses after excuses. THomas stated the first 63 days that he had funding with Merril Lynch as he had a multi million dollar realeastate trust that he was getting a loan on that equity for us. It never came through. Then for another about 76 days Thomas Papa stated the he had a close friend Steve Wynn the famous Las Vegas Casino Billionare, who was a close friend and mentor to Mr. Papa. Thomas PaPa stated to the group, me and Medalists, that Steve Wynn co signed a note at Steve Wynns Bank in California for Thomas PaPa for our 9 million and even provided me and Medalists with Steve Wynns personal banking and accounting information and numbers where the funds were comming from and labeled it POF (Proof Of Funds), man were we excited to hear that. I have that evidence for anyone if needed. We got emails after emails after emails and solid proof from Thomas PaPa that He was approved for the loan of Steve Wynns Money, and the loan will process then be paid to us, but for some reason the money was comming from a casino bank overseas and had to go theough 4 banks and then to us. Email after email telling us to wait and wait and wait, milking us. Milking us milking us with excuses and excuses, with Thomas Papa stating all along the whole ordeal to just wait or I will just refund, of you want the earnest money back any time you can have it no problem. PaPa called me personally to state to me it's on it's way. Yea Yea and I congradulated him. The origination of the funds was from me and loaned to me from my father 81 who died September 27 worrying about the $45,000 not being given back to him after the original 14 day promise default. The Acreage was sold to another party. Medalist and I have sent certified demand documents for return of the $45,000 Earnest by mail after many email responses have failed to get the refund. Thomas PaPa stated to me that the money was not stolen but Papa will not say a word to the where abouts of the funds. I have contacted Deputy District Attorney Javier Alcala for crimes that occur in Sunnyvale, California at jalcala@da. Sccgov.org and Phone Number (650)-324-6400 for assistance. DA's office was notified by email with a complete file sent by email on 3/16. Today 3/20 it has been 5 days later and the DA, s office has still been reluctant to respond to the reported felony crime of my Stolen $45,000 earnest money. I have pleaded nicely and begged nicely for Thomas to repay the money back to me to return back to my father who died very worried about the refund of the Earnest money, but of no avail and cooperation as of yet. I need somehow for the govenor to step in for assistance. Justice will prevail soon I pray. My father retired from the Boeing Aircraft Company, and Designed the Guidance and Deterrent Systems on the Presidential Plane Boeing 747 for President George Bush. A verey nice and generous man dedicated his life to this good country USA. Thank you, and any help will be appreciated. David Pond Creek, Oklahoma


Offender: Thomas PaPa MTJJ OF California

Country: USA   State: California   City: Sunnyvale
Address: 1250 Oakmead Parkway Ste 210
Phone: 4084873215

Category: Business & Finance

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