| DEON WALKER |
| SCAM ART MEN NO GOOD TAKES MONEY FROM EVERBODY NEVER CLOSE |
| 28th of Sep, 2011 by |
Manaseh, Epharim & Associates- RD Walker
Deon Walker sent a Fu ll Corporate Engagement for the Letter of Credit and the Commitment for the funding. The money for the letter of cred it was obtained by investors in our group of beneficiaries and deposited in Jamar Jordan escrow account, that amount was transferred to Mr. Walker on December
2010 w ith a promissory date of closing for January 15, 2011.
Apparently we had 100% reasons in sending to you all strong emails many times from February 2011 to present. The emails sent from me and OP assigned by me as future Distributor of the Metals in this Development were reason of many dilemmas with you during more than one year while we were waiting the funding from you.
A lot of tragic personal s ituations occurred to all participating and beneficiaries because your delay, actually it is more than a delay It is a clear Fraud with Premeditation to gain time month after months with untrue promises and underestimating the group.
I am sending you this last letter as a courtesy from me and all participating and/or beneficiaries
and witnesses of your procedures.
You have 24 hours to respond to:
1- R ichard Steiner, principal.
2- Jamar Jordan, Lawyer and Paymaster.
3- Angela Rojas, Broker Connection with you thru your partner Enrique Gonzalez or his company.
4- OP as Consulting and Future Distributor of Metals in this Development.
We need immediately respond explaining your exit strategy in return ing the $100,000.00 sent to you based on your loan approved documents sent to us which I have in my records, plus interest which I consider to be enough to clear each party which has wasted time and has caused great consequences because of your unscrupulous and criminal act w ith us.
All package and communication w ill be forwarded to Principal and all Beneficiaries:
Principal:
Richard Steiner
Connection to Richard S teiner:
1- Carlos Ben itez
2-Salvatore Lanza
3-Odalys Cordero
Connection to Lender P remier F inancial Soluti on
Associate Finance Banker, represented by Mr. Enrique Gonzalez
Angela Rojas
Connection to Broker Angela Rojas
Maria Isabel Garcia
Manuel Reis go
Connection to Inves tors for lette r of Credits and Inves tors :
1-Hector Soler
2-Daniel Gomez de R os a
3-N idia Rujana
4-A lberto Barrera
5-A lfredo Rodriguez
6-David Oliva
Lawyer and P aymas ter
Jamar Jordan
You have 24 hours to respond to us and 48 hours for you to provide us:
1- Proof of Funds to complete funding
2- Or to set date to return the deposit of $100,000.00 plus interest due to circumstances performance
by you. |
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I have a complaint to make about CMC Markets .. They are a scam
their website and details are:
www.cmcmarkets.com.au
CMC Markets
Level 44, Governer Phillip Tower
1 Farrer Place, Sydney NSW 2000
CFDs
PO Box R1879
Royal Exchange NSW 1225
Stockbroking
GPO Box 5351
Sydney NSW 2001
CFDs
1300 303 888
Stockbroking
1300 360 071
Fax
+61 (0)2 8915 9484
Ask them what percentage of money is lost by investors. They won't answer straight forward. I lost all my life savings with them and they are a scam.
I also lost with www.HYmarkets.com.au who are a evan worse company and www.obotion.com who just outright steal your money.
CMC Markets of Australia will soon be going out of business of they keep ripping off clients, if you have money with them I suggest you withdraw it. |
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