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  • Report:  #1065157

Complaint Review: Franklin Green PLLC

Franklin Green PLLC Frank GreenGreen PLLC Attorneys Green took funds into an escrow account for a D2 Trade. He removed the funds without authorisation Washington DC

  • Reported By:
    Australia — Perth Other
  • Submitted:
    Mon, July 08, 2013
  • Updated:
    Mon, July 08, 2013

Franklin asked me to assist in a trading of D2 fuel. He provided all the necessary documentation and all the that was required to complete the deal was some funds 25K USD that would be held in escrow for the duration of the conclusion of the contract said to be approximately 10 days. The deal was said to be without risk as if the deal was not concluded the funds would be returned. If the D2 sale was concluded the funds would be used in the transaction and a commission would be paid related to a commission on the full transaction.

I sent funds to his escrow account. He confirmed that he had sufficient funds to be able to draw the deal to a conclusion.

I was later informed that he had removed the funds from his escrow account and it had been sent to another unknown persons account. I was informed some weeks later that the D2 deal had not worked out and the funds were lost. I have never received any documentation that confirms that the deal was not actually realised or what happened to the funds.

Franklin has admitted his responsibility and has actually promised to return the funds. Three years have passed and I have only received 100 USD.

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