The owner of Mymlmstarter.com sold us this website business. He stated the business was doing approx. $9,000 a month in ad sales which was to continue. We agreed to give him $5,000.00 down and 50% of the gross per month for 6months. He was supposed to help us continue and grow the business. He said he had to sell this because he took a great job and it was a conflict of interest to have this site.
At the time of the money transfer, he was to transfer the site and all the operating accounts over to us. He sent us actual deposit slips from PayPal to support his claims with bank statements from National City Bank, and told us he used BlueHost to accomplish this.
After the wire transfer was made he feigned getting sick and disappeared for over a week, when he started to answer us he began to string us along for over two months now. He said he transfered the BlueHost account over, when we called them we found out there was no transfer, all he did was to start a new account, They didn't know him at all. We found out all the info he gave us was bogus, his address was phoney, his phone number is a cell phone paid for by a phone card, his company name is Cellco. Which has no traceable results. We are in contact with the FBI hoping they will track him down, and I am continuing to trace him where ever I can.
I am convinced this was a total scam from the beginning, and he had no intention of selling us anything. If he did he had plenty of opportunities to follow up. He is a very smooth talker and capable of lying very convincingly. He changed his identity just enough to deter anyone from tracking him down. I do have more info on him if anyone needs it.
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