Complaint Review: DCS Equity International

To follow up on the post 19 March 2012.

Reference DCS Equity, I received a telephone call from the Mr. David Watson and the early part of the phone call was shouting and threats to me  then the tone changed and set about "trying to help" get my money to me. Within 24 hours after that I received a phone call telling me that the funds owed to me were Blocked by the US Government  Ofice of Foreign Asset Control (OFAC), I was emailed a copy of a letter and a copy of one page of the PDF file. Noticeable was the fact that my name and address was the last on the list of that page, I have a software programme that can convert a PDF file to Doc text, so it was easy to edit   insert my name and address then scan and save as a new PDF file, no one is the wiser. accompanying this fake list was a letter using OFAC letterhead explaining that my name appeared and had to respond to the OFAC department. Subsequently the letter is fake and the list is fake  due to the fact I could access the eb site and download the list  and my name does not appear and a confirmation from The OFAC office confirms my name is not on the list. This group of scammers will go to any length to try to prevent victims from making reports like on here.