E WHMIS of Feb 7
Very interested in your report. We have had an almost identical experience with Demetrio Gonzales of ERA Property Movers Fresno. Fresno Police dept say this office does not exist despite their professional looking website with address & phone numbers which match our correspondence & phone calls. Same problem exactly with Sean Murphy, Michael Blake & Derek Bollman of Platinum Capital Group California, address - 1500 41st Ave Capitola. We sent lots of info to the FBI because this is IS a federal issue. They sent it to the LA and San Diego offices and it is entered into their databases. But they need more victims to come forward, so please contact these offices to let them know how many people have been scammed by these companies.
The latest development just yesterday was from a Blumen Chase Office in Lacey, Washington State. They said they have received $30,000 from a Guadalajara Mexico Bank but there was $4000 outstanding for closing costs which they have to have before sending us the total amount. It appears this "disease" is spreading very quickly so be aware!!
0 comments