Complaint / review / scam report
Swift Message Group
Global united holding scam alert/robbery/theft/swindler/wire fraud: rob williams

Complaint / review text:
Rob Williams and his Firm SWIFT MESSAGE GROUP
issued a worthless Service contract to provide a Bank Guarantee Service: MT799
Service to our clients for $500 million with Barclays Bank. After the funds were wired to Mr. Williams, he provided stories after stories, claiming theBank contact was on vacation, then he lost his job, then some Attorney Carter as the funds, then Unigold scammed him. After breaching his contract, he made endless promises to return the funds of over $200,000, then said the Bank Frozed his account, we called the bank and verified the Funds were available, after 60 days, we
reported this to the Authorities and filed several police reports, with charges of PC 529 FRAUD AND FALSE IMPERSONATION, POLICE REPORT# 12-7947 and hopefully the FEDS will get this GUY. He send us fake POF Letters, and we contacted his escrow company, and they said, he never completed any transactions.

Contact information:
Author: Contact with Author

Offender: Swift Message Group

Country: USA   State: California   City: Los Angeles
Phone: 3107701422

Category: Business & Finance


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