;
  • Report:  #1426429

Complaint Review: DAVID A. SATFFORD - Mississauga Ontario

Reported By:
JORGE - Florida, United States
Submitted:
Updated:

DAVID A. SATFFORD
SUITE 420, 2680 SKYMARK AVENUE Mississauga, L4W 5L6 Ontario, Canada
Phone:
+1 646 569 9004
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES

THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750 MILLION EUROS, HE ALRADY DEBT MORE THAN 350 MILLION EUROS, AND HE HAS DONE A LOT OF BUSSINES WITH THAT INSTRUMENT



3 Updates & Rebuttals

David

BEIJING,
Beijing,
China
Fraudulent Instrument

#2REBUTTAL Owner of company

Wed, May 09, 2018

I have explained this to Rip Off Report , Warrants for the Arrest of the person posting the Fraudulent report has been issued,

I have attached a copy of the Intsrument in Question and it is and was 100% fraud when issued, I currently have the owner

of the Instrument the real owner in trade, When I called Rip Off Report I was told if I pay rip off report they would remove my

name. I again told them I have the report from Georgia Lord head of the Fraud Department of Deutsche Bank AG , Jorge Jolly

is a fraud, The Instrument is a fraud, Interpol has been Alerted,

 

 

 

David Stafford

 


JORGE

Mr Stafford, Lies, bully posture, a perfect fraudulent behaviour.

#3Author of original report

Tue, February 20, 2018

Mr. Stafford, Lies, bully posture, a perfect fraudulent behaviour. I called and personally call to the FBI, they instruct me and sent to the proper authority, they explain, this type of cases must be informed to them and request their participation in the investigation by the appropriate authority, complaint that was place in form and time. I have been notified of payment on 7 occasions, in any possible way, writing, verbally, by him or his accomplices and every time, the payment day a new drawback arises, then a couple of days later he returns saying that found the solution, I must wait or do some extra Procedural step, each request has been punctually followed, not to give him any excuse, but every payment day the history is repeated.

After each delay he sends documents signed, where it states that the fact of the delay is not my fault and he has been solved everything, everytime, same document is refuted (verbally only) by him days later to return to get another delay using twice the same issue. It has been such the arrogance and size that among his lies, he declared in writing that he in his character as a diplomat, walked and forced the largest bank in the world, NY offices, to open his mail servers and personally found the mail verifiers, now he says is not verified instrument, even with his recognition of the documents of the issuer banker, with his recognition of received and accepted by his bank. Now two months later, he declares in his fraudulent acts, the instrument has not been verified, and that it is waiting to be verified in front of the FBI, very important detail this type of documents are issued by the Central Offices of the issuing bank only, and this one is outside Of the USA, however, he want to manipulate the information, and give the FBI powers to act outside their jurisdiction and field.

Now his stance has grown not only limited to personal threats and lies, has passed to a cynicism of saying that then he will steal the instrument and come into contact with the owner and our company will be cut out, if I do not retract this and all our complaints. The point of the threats has reached the extreme of sending emails to the owner of the company threatening him and his family, to me that "I am a dead man”. Under the argument that is untouchable because he says he is diplomatic. Files Documents Letters Emails Phone recordings Skype recordings Chats Txt messages All is available


David

BEIJING,
Beijing,
China
The instrument in question

#4REBUTTAL Owner of company

Sat, February 17, 2018

 I would like to see proof of this instrument there has only been 1 from this group and it is completely fraud. There is a FBI report from both banks it is fraud, and the are warrants out for the sender ,the funds owner did not even no they were using there account. This is a fact, the instrument was deemed fraud by the sending bank. I would be more than glad to have a conversation with the FBI and the person who filed the complaint. Respectfully, David Stafford

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//