- Report: #1357987
Complaint Review: DLM Capital Investors LLC - San Diego California
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DLM Capital Investors LLC
6009 Rancho Mission Road, #114 San Diego, 92108 California, USA
Phone:
(619) 684-1037
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DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California
Mr. Donald L. Morrow (travels between San Diego and the Boston area) and his associates Mr. Simon Williams (UK citizen currently in Africa) and Ms. Mija Coit (travels between San Diego and the DC area) have been presenting fraudulent bank drafts along with fraudulent forged bank letters. The bank drafts are in the amounts of five hundred million dollars each. These drafts are purported to have been issued by Chase and Citibank. They also present forged banks letters purportedly from Citibank and the Central Bank of the Philippines.
The Bank Drafts listed as # 015232197 and # 015232209, each having the amount of $500,000,000.00 (Five Hundred Million Dollars) have been determined to be fraudulent by Citibank's Executive Office.
Please be wary of these individuals!! If you have been presented similar bank drafts or bank letters from these three please note they are bogus.
4 Updates & Rebuttals
DLM Capital Investors LLC Donald L Morrow
San Diego,California,
USA
Fake News...
#3REBUTTAL Owner of company
Fri, March 10, 2017
This is FAKE NEWS...
Any Tom d**k and Harry can write anything here and vent their anger.
The 3 checks mentioned were issued in the early 1980's, (which was the format at that time in banking) and are 100% Authentic.
In addition, DLM Capital Investors LLC holds all Legal Documentation backing up 100% the legal issuance of the 3 checks, (and there are multiple of 10's of thousands more waiting to be cashed) and a large file that even President Ronald Regan (deceased) sign in agreement pertaining to this matter.
A very large deposit was made to the banks in NYC USA and then 9 banks issued 1,000's of bank checks because a deposit was made. (a bank can not issue a bank check if a deposit is not made first)
This is a very HIGH VOLTAGE matter that no more detail can be shared.
Another FAKE NEWS STORY...
Respectfully,
Donald L Morrow
UPDATE 2/24/2017
#4Author of original report
Fri, February 24, 2017
Mr Simon Williams so that it is clear to which Simon Williams involved in this fraudulent activity. Mr Simon Williams is also a part of IW World Exchange / Pienaar Group / DLM Capitol Investments /Chivas Land Ltd / Andrews Alexander & Associates. The individual known as Ms Mija T. Coit is also associated with Groundworks Enterprises / Melete Foundation. Just in case you are approached by these individuals under different company names
UPDATE
#5Author of original report
Fri, February 24, 2017
If you have been presented fraudulent checks or bank letters from these three individuals. Please leave your post here we are working with Citibank in the criminal prosecution of Mr Donald L Morrow, Simon Williams, Mija Coit.
