Dear Mr. Mark Friedman, I have a strong suspicion that I have been a victim of a Fraud perpetuated byVincent Terter & his brother Ron Narain. This fraud has costed me a total of$5,100.00. Of which $4,400.00 was given to Vincent & $700.00 given to Ron, in Santa Ana Jail, for his Commissary & Phone Card Account. Out of which, following cash monies were deposited on Sept 6: (see the attached documentation) (Bank Receipts Are Included here)$3000.00 in Mark Friedman's US Bank A/C#xx$0900.11 in Ashly Alexander Wells Fargo A/C# xx$0500.00 in Stephen Metz's Wells Fargo A/C# xx. The whole conversation from Vincent about instructions to deposit monies, was heard & witnessed by Mr. Alcina. Mr. Alcina, then went to Chase Bank, took the cash out from my account & then deposited cash monies as they are mentioned above, as per Mr. Vincent's instructions. (Vincent & Ron's Fraud Scheme's modus operandi, along with Full Story & Sequence of events in this Con Game, in next email soon.) You knew that, Vincent is a con artists and yet you endorsed him, involves you too. You, Vincent & Ashley together came to my house & met my family. Subsequently you and Vincent met me at Mr. Ross's office in Encino. Another fact is $3,000.00 have been deposited in your account. Yes, we all met in Attorney Robert Ross's Office and he also knew about Vincent & provided Vincent with the credibility Since Vincent said he was taking the money on Mr. Ross's behalf, involves Mr. Ross too. Ashley & Stefen Metz also received the cash money deposits, as mentioned above, that involved these two also. I have been frequently (almost everyday), requesting Mr. Vincent for last three months, to return me my money. But1. Vincent has done all kinds of promises to return the money, but has always failed. 2. He has deposited bad checks in my account several times and then let them bounce. 3. He has made me travel several times from Yorba Linda to SF Valley (60 Miles one way), but made excuses & did not meet me. 4. He has said 3 times that he has mailed me a Cashier's Check/Draft, which has never reached to me.in short he has played all the excuses, available to him. I have come to the conclusion that he has defrauded me of $4,400.00, and I will not get that easily, probably never. I am contemplating filing an formal official complaint. Need your expert advice though. - ajit bhargava
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