Please help the fraud free legal system of united states
My story is a typical commercial broker's con p*k.
Julio Maldonado, president and Sam Maldonado, Vice president did steal $ 100,000 deposit without a reason. All i heard is that we decide not giving you deposit which is Ernest deposit. I have filed a lawsuit for one year, they never showed at court. We locked their bank account by Ny city district court order. The left balance is around $ 375. They already took $ 100,000 from Ernest deposit account.
I contact NYPD but they say they can not help me. I contact FBI but they say they are so busy to investigate for private matter.
Second Victim from Profit wisdom $ 120,000.00
Date: Sat, 2 Aug 15:10: 10 -0400
From: "Yanis Gelfman" Add to Address Book Add Mobile Alert
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To: [email protected]
Subject: Profit Wisdom FRAUD
Dear Mr. Kim,
Thank you for speaking with me today.
As I explained our situation, the Maldonados stole our deposit check of $120,000 and are refusing to return it. Combined with your lawsuit we have a strong criminal case against them. Please have you attorney contact me on Monday so we can coordinate a full on attack and put these people in jail where they belong.
Best,
Yanis
—
Best Regards,
Yanis Gelfman
General Manager
Gelfman International
Enterprises, Inc.
2814 East 28th Street
Brooklyn, NY, 11235
Almost trapped: $ 300,000.00
Date: Fri, 15 Aug 16:38: 07 -0700 (PDT)
From: "Jiwang Dai" Add to Address Book Add Mobile Alert
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Subject: I read your blog
To: [email protected]
John,
I read your blog about Sam Maldonado. I am working with this firm now and am about to make an offer. I felt very unconformable about Sam in two phone conversations with him. The mis-represented the numbers but when I questioned him, he sounded like that I was an idot knowing nothing about accouting. When I pressed him to the point, he tried to come up with all kinds of stories and never admited that he was wrong. I told my wife about this feeling which made her a little anxious, because I rarely complaint about anyone. She did Internet search and found your blog. I am glad that I have found your article before putting an earnest deposit to them. It will be a $3M deal and they request 10% earnest fee.
The third Victim $ 150,000.00
From: "John Dunai" Add to Address Book Add Mobile Alert
To: "'taewon kim'"
Subject: RE: Re - a rip off
Date: Fri, 5 Dec 07:07: 58 -0500
I have taken the long road and have filed against them in NJ. Here they have to pay back treble. The case was ruled July 18. We have not received the summary judgment though.
The case now has to go to NY. I want to call your attorney. I was thinking of hiring an attorney that had dealt with ProfitWisdom.
I would like to meet with you.
John Dunai
37 Laurel Drive
Springfield, NJ 07081
Phone: 973-379-0001
Cellular: 908-868-7700
God Bless America, Land of freedom and does it also mean they are free for cheating.
FBI and local police even NY times noted my story and emailed me that they understand my pain but they were busy to help me and recommended me finding a good lawyer.
After a year later, even it seems to me that i do not have my lawyer's attention.
I scream out on the air, god help me! The $ 100,000 is my last hope to survive in this desperated world. I am writing a letter to the next President Mr. Obama.
Please pray for this United states, all of the swindlers like profit wisdom and CEO of investment bank steal our money and get richer, please also pray for me
John kim
annandale, Virginia
U.S.A.
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