Consumer reviews and reports on scam companies, bad products and services
Darwin Amos Equity Secure LLC / Joshua International Investments, INC Stole $10,000 in fees for Fraudulent POF from BOA Los Angles, California
27th of Sep, 2011 by User713467
Darwin Amos was referred to secure Proof of Funds for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for his Provider Matthew Anderson POF Source who we were told sits next to the Bank Officer. We had a conference call with both Darwin Amos and Matthew Anderson they said you have to pay $10,000 upfront. It was wired to Matthew Anderson's Bank of America Account. 4 days later they sent a Bogus poorly done cut and pasted on Bank Of America's letter head the signature of a Patrick Jones as the Branch Manager. After Darwin Amos and Matthew Anderson received the $10K all communication stopped, no more calls, emails nothing. When contacting BOA on La Cienega Westway, Los Angeles to verify they said Patrick Jones used to work there. We were given a Bogus fax number. We immediately contacted BOA VP of Fraud Division, turned in all the documents, email addresses, emails and contact information on Darwin Amos and Matthew Anderson to them and its being pursued at the highest level it to the hilt. This is Bank & Wire Fraud at the highest level. You can also visit site and read other people who have been scammed and Ripped Off by Darwin Amos. Avoid these men like the Plague! We have all documents and Bogus letter that was written on BOA letterhead.
Comments
3262 days ago by Bishop
Darwin Amos was referred to secure Proof of Funding transaction for God Inspired Worship Center, Inc. Darwin Amos was referred to us by Mr. Lionel McElwee in January 2011. Darwin Amos also would call and email constantly to secure $3, 850 fees for Proof of Funds for a transaction. Also we had conference calls with Darwin Amos and Lionel McElwee concerning $3, 850 upfront fees. Listen Darwin Amos and his team are impostures take it from the Bishop. After Darwin Amos and his team received the $3, 850 all communication stopped, yes...no more calls, emails zero. Like I said take it from the Bishop, they have swindled and victimized God Inspired Worship Center, Inc. look us up we are a bonafide Ministry in Los Angeles. Don't deal with Darwin Amos nor his team. Darwin Amos company is a sham "hell's Fire" avoid these men like a epidemic disease. In good faith my wife and I gave God Inspired Worship Center their $3, 850 back and said our lost because as the Bishop I made the final resolution to move forward with the adversary. So the lesson I learned Google the referal who referred the referal. Ps. I am a man of God with the spirit of reconciliation but please someone contact the California D.A. and the Dept of Real Estate. God Bless America...

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