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  • Report:  #1533754

Complaint Review: Fiona Ma

Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California

  • Reported By:
    Georgina Waltera — Stafford Virginia United States
  • Submitted:
    Wed, August 14, 2024
  • Updated:
    Wed, August 14, 2024

I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled.  Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's estate since it laid dormant for too long. I've been through fraud and deceit along with losing bank accounts and money dealings with Fiona Ma and her department.

 

I have emails and bank records to prove all the alligations against Fiona Ma and her department.  I've paid money to get the co-trustee approval through Fiona but now doubt any of this is real. Fiona ma promised to send me transfers from the Estate banks but each check was not delivered. Fiona later sent me a several fraudulent checks. Fiona now wants more money from me after many excuses and losing checks multiple times. My background is electrical engineer with a diplomatic passport. I'm not sure what to do now except report everything to the media. I have a history of fraud with Fiona's department which includes Audrey Noda, Shirley and Margarita Gonzales, Seth Hurley and Jeremy to name a few.  There have been hundreds of thousands of dollars put through my bank accounts with bad checks from Fiona Ma's department resulting in loss of bank accounts and penalties. Legal action will be pursued because of Fiona Ma and her departments illegal actions. I have all the evidence needed to expose her behavior.

 

These are just a few of the damages from Fiona Ma and her department.  I will be taking this issue to publication soon.

 

Fraudulent behavior,

Issuing bad checks,

defrauding me and Georgina of her inheritance, 

Federal banking violations, phishing

loss of numerous bank accounts from passing bad checks,

requiring a payoff to release the inheritance,

Falsification of a document from a law firm and requiring payment

Requesting a percentage of the inheritance before releasing it

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