Allan Mooney
Consumer Report
- 06-29-2011
- 7
On Thurs, May 05 1:01 PM I received an email / promissory note From Allan Money while co-brokering a Website sale with him for the Website Libida.com, as a result I personally fronted him $1500 in a wire he requested be sent to his girlfriend Alyssa Munroe c/o United Bankers bank # 2503476. His client (buyer) Tom Nardone, President of Priveco.com (a Michigan company) paid a deposit of 50% of the purchase price, prior to the official close. Allan demanded we pay him his commissions early. Before the deal is completed. I have signed agreements by Allan Mooney (DBA AllanMooney.com and SellYourinternetBusiness.com) of (Personal Info Removed) (according to his W-9), along with all the emails and wires relating to the Co brokerage agreement commission split of 50/50, Allan Mooney / Alyssa Monroe the deliberated defrauded me using wire fraud and continued to ignore all requests.in addition, after the deal was completed on 5.31.2011 and all parties notified and Allan was then paid in full for the commission. (Technically overpaid not making good on his promissory note). Since the due date of 5.31.2011 Mr. Mooney has ignored all requests for payment. Below are the contents of the Promissory Note from Allan Mooney and Alyssa Munroe: While I have complete and indisputable evidence. I, Allan Mooney, hereby agree to pay you back in full for $2,000 the day after the official Closing of Libida.com. Payment will be made to you via wire transfer. Thank you, Allan Mooney (Personal Info Removed) ph. Bank Wire Info: United Bankers Bank, Bloomington, MN 55431 Routing # (Personal Info Removed) Credit To: Peoples State Bank Account # (Personal Info Removed) Alyssa Monroe. I would not recommend doing business of any kind with Allan Mooney or Alyssa Munroe any company he is affiliated with including but not limited to SellyourInternetbusiness.com or AllanMooney.com. If you do you will likely also be filing claims and him and the companies or individuals he runs his Scams through.
Company: Allan Mooney
Country: USA