Complaint Review: David Thurman - Los Angeles California

David L Thurman was referred to my company by Reagan Rodriguez of 5th Avenue Capital of NY, NY. David Thurman then called me directly and claimed to have access to Billion of funds to help a company like mine. I was looking for $120 Million in capital to launch my new factories and during our initial conversation he talked about being able to access up to $500 Million for my type of venture. During that conversation we both agreed that CSI would apply for $300 Million as investment capital into CSI Domes.com.

David Thurman went on to describe his process for funding a company like ours. He talked about the stringent Due Diligence process ahead and that his "Team" would investigate every aspect of our company and it's potential. David Thurman also described how he could potentially fund the project before his alloted normal schedule of 90-120 days. David Thurman then went on to request a show of good faith and responsible business practice that CSI would pay up front for the cost of the Due Dilgence process. David Thurman requested $60,000 USD and described it as a fully safe refundable fee that only proves that we are finacially viable to do such big business but that the full amount of these fees would be refunded when we complete the deal or if we are rejected in our request. He said it was simply to weed out the not real people.

CSI Domes then went out and raised $60,000 cash from one of our past supporters. This individual investor made a very exact short term loan to CSI of the $60,000 for 150 days. The cash was supplied to CSI Domes and my CFO was then tasked with transferring the money to David Thurman's suggested account at Wells Fargo Bank - TroJenn Holdings - BRP c/o T.Holland & D.Thurman        Account  # XXX XXX 5696.

The full $60,000 USD was transferred in one transfer on July 9, 2016 12:39pm to David L Thurman's account. David Thurman then confirmed that he received the money in his account. David Thurman also thanked me for quickly provided All of his requested due diligence information in one concise package. He then said that CSI funding was his top priority and predicted that he could fund us before the end of summer (I would assume that as in August). CSI was supplied with an MOU which describes a 90-120 day term for completion of funding. At 120 days this contact would be completed before Nov 16.

David Thurman has basically disappeared since the beginning of November and despite daily repeated calls, texts and emails to his various contact points - He has rejected all contact of any kind.

He likes to use the phone for almost every aspect of business and therefore there is little trace of what he is doing. He did supply a few examples of very sparse contracts, MOU and term sheet but none were valid nor did they apply to my deal. He claims access to multi billion dollar humanitarian funders.

I measure that he has destroyed the lives of my 12 employees and the clients who would have received shelter this winter could have been in the many thousands of needy families. I also measure that we lost six months time of production with a loss that could equal $1 Million per day. Four large customers have decided not to wait for CSI and have cancelled their orders. This company will press forward and overcome this terrible obstacle and delay that David L Thurman has caused by his deceit and swindling of our $60,000.

Kindest regards, Ken L (((REACTED)))  778 xxx xxxx