Matthew Anderson Stole $10,000 for Fraudulent Proof of Funds Beverly Hills, California

27th of Sep, 2011 by User754896

Matthew Anderson works with Darwin Amos and was referred Proof of Fund Provider for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for 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.

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