Print the value of index0
  • Report:  #1219168

Complaint Review: team usa llc willie james gray

team usa llc, willie james gray jim gray, james gray, willie james gray James Grey and Team USA LLC is a Fraud madison alabama

  • Reported By:
    concerned citizen — mid atlantic North Carolina USA
  • Submitted:
    Mon, March 30, 2015
  • Updated:
    Mon, March 30, 2015

James (jim) Gray Supposedly owns a company called Team USA LLC out of Madison Alabama.  (((REDACTED))) is the address of his home based fictitious business.  He took thousands of dollars off of me an had me set up a third party escrow account .  He said that the money would never be touched.  In exchange he could loan me 10 times the amount that i put into the escrow account.  I checked into the escrow attorney and he was legitamate.  The third party escrow account was with another companies (Vaughn Buren Inc.) attorney.  the president and CEO of that company is Dwight Dubose who is also part owner of Team USA LLC.  This makes the 3rd party escrow account a mute point.  This was found out well after the fact.  Anyway a loan was promised to me based on my escrow.  This guy has made a thousand excuses as to why he can't pay me the loan.  There is always something wrong with paperwork, or waiting for the bank to release funds, deals falling through, i's not dotted t's not crossed, dates wrong, deaths in the family.  I mean over the last 8-9 months I have heard every reason why his deals fall through but never anything positive comes out of his lying mouth.  As a matter of fact everything he says is a lie.  PLEASE do NOT do business with this con artist.  He will take you for a ride that you do not want to go on.  He keeps promising my escrow back to me.  But inevitably something always and I mean always comes up and it does not happen.  I have never met someone that conducts business in the financial world that has had as many deals as this guy fall through.  He never gets anything accomplished.  He is a con man.  I know of another person that this guy has done this to on the same deal that i am involved in.  We have spoke back and forth several times.  If there is anyone else out there please come forward and lets give this guy what he deserves.  A life behind bars without the freedoms that he has to take hard working peoples money.  He claims to be a religious man but he is a heartless fraud.  Don't believe anything he says.  He will string you along like he did to thanother person in 2011 that wrote a rip off report on Jim Gray and Team USA LLC.  He has done to me exactly what he has done to this other guy just not for quite the same amount of money.  This guy will be brought to justice if i can help it.  The authorities will be contacted and he will get what he deserves along with his accomplices.

Respond to this Report!