Mr. Calvin was a financial friend of our company and did some business with him. We gave him some money and he returned it mid 2009. We then opened a Money Market account with him and also gave him 2000.00 and 1800.00 for the money market. I got his statement from the money market account and it appeared to be from a bank that was real but we could not access the account. He made up all kinds of excuses and finally I told him I was going to report him and he refunded the money market money. He then promised to refund us the other money and started telling I dont have it. He started this in Sept and would say oh by Friday, or next week, know something tomorrow. I probably have 100's of text messages and e-mails from him saying this. I have his words maybe 20x's or more I Promise you I will get you your money soon, next week different phrases. He has yet to follow through with our money for over four months and keep giving him chances. I think he spent it or was doing illegal accounts but either way I have all documents to support my claim.
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