;
  • Report:  #730385

Complaint Review: Financial & Retirement Solutions - Weston Florida

Reported By:
Carol - Cherry Hill, New Jersey, United States of America
Submitted:
Updated:

Financial & Retirement Solutions
2771 Executive Park Drive Suite 4 Weston, 33331 Florida, United States of America
Phone:
1-954-740-3882
Web:
www.FINRS.com
Categories:
Tell us has your experience with this business or person been good? What's this?

RIPOFF REPORT VIP ARBITRATION - SUMMARY OF ARBITRATOR’S DECISION

DurhamLoyal, LLC, Complainant

v.

Elizabeth Sutor / Dean Banks, Author of Report #726180

 

DurhamLoyal, LLC (the “Complainant”) through Ripoff Report’s VIP Arbitration Program has challenged the truthfulness of certain specific statements (each, a “Statement”) posted by Elizabeth Sutor / Dean Banks (the “Author”) on the Ripoff Report website at www.ripoffreport.com at Ripoff Report #726180 (the “Report”).  The Complainant denies the allegations. Author did not provide a response to this matter upon invitation. Therefore, in accordance with the Ripoff Report VIP Arbitration Rules (the “Rules) the Author waived their right to participate in this Arbitration. By submitting a Report on the Ripoff Report websites, the Author agreed that a dispute over this matter may be submit by the Complainant to the Ripoff Report VIP Arbitration Program.

In accordance with the existing Rules at the time of this Arbitration, the Arbitrator was asked to decide whether the challenged Statements were an opinion or a fact. If, and only if, the Statement was determined to be a statement of fact, the Arbitrator was asked to further decide if, by a preponderance of the evidence, to determine if the Statement was true or false.  If the statement identified by the Complainant is determined to be an opinion, no determination will be made as to that particular Statement because an opinion cannot be determined to be true nor false.

In this case, because the Author appeared and participated in the process, the Arbitrator had evidence submitted by the Complainant and the Author to consider. The evidence submitted included Ripoff Report #726180, #203135 and #730385, Complainant’s Arbitration Statement, Complainant’s Witness Statements, and other supporting documentation and the Author’s Response with evidence (collectively, “Supporting Evidence”).

Each Statement appropriately challenged by the Complainant has been considered, together with the Supporting Evidence.  The Arbitrator determined that certain statements challenged in the Report were false. Therefore, according to the VIP Arbitration Rules, those statements have been redacted.

Arbitrator rendered the ruling on December 4, 2019,

NOTE: A copy of the full Arbitrator’s Decision is available upon request. Please e-mail [email protected] with the name of the Complainant and Report number.

------------------------------------------------------



David J. Durham's business changes names and locations frequently. A big old red flag if there ever was one.  Checking on the addresses on his business card will reveal UPS store locations, but no actual business location. His website is conveniently "under construction". Another website, for DP Management gives an option for "map and directions" yet there is neither available: you are instead directed to call for availability and schedule of an "account manager".  The manager will then arrange to meet you at a location near you, or even your home. He works out of Florida, but does business in New Jersey, Delaware, and Pennsylvania, as well.

Durham will ingratiate himself into your life. He is smooth, charming, concerned. If you are elderly, he will call you "Mom", send you flowers, holiday cards, even stay the night in your home if he is in the area, doing business at nearby locations. Soon you will be calling him your "adopted son", cooking for him, letting him take charge of your life, and he will call you his "adopted Mother". He will get you to put him on your will, usually getting the bulk of your estate as well as your house. He will open accounts for you, usually telling you that your usual bank is "not cooperative", and that he has a friend at another bank who will "take care of everything for you". You will have no idea what you've signed yourself in for. He will become executor of your estate, and also take Power of Attorney. He will use this bogus "power" to edge your natural heirs and relatives out of any decision-making process and see to it that they get nothing while he takes everything. He will take insurance policies out on your loved one, or on you, without your knowledge. If you have a close relative who he thinks is threatening his position, he will edge that person out, telling you they want nothing to do with you, and vice versa.

Durham works with his brother Carl, Rick Price and Frederick Drummond, a bogus "minister" who was drummed out of Pennsylvania on a rail for bilking parishioners out of thousands, and for sodomizing young men in the congregation. They settled in Florida, but still do business in Pa, as well as NJ and Delaware.

They seem sweet, concerned, charming, but they are liars and thieves. They are nothing more than scam artists and just like they scammed my friend's aunt out of hundreds of thousands of dollars before they were exposed to her, they will do the same to you or your loved one. Beware.



16 Updates & Rebuttals

Dean A. Banks, D.D.

United States of America
Talks with Aunt Ella

#2General Comment

Mon, August 29, 2011

After a long talk with our Aunt Ella we came to find out a great deal more about David Durham. She told us about how much she couldnt stand his parading around her house flashing his gold cufflinks and bragging about his riches. He once took her and Uncle Ralph (now deceased) to New Jersey and drove past one expensive house after another telling them how he owned them. He once took her with him to pick up his mail at his office. Aunt Ella doesnt see or hear so well anymore and ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). Thats the grand scheme of David Durham. He lies and convinces elderly people that he is a successful businessman and then tries to

wow them with his business prowess. He is more like Bernie Madoff. He lies in wait for his clients to die and then hes made-off with their hard earned cash. Aunt Ella made me promise to stop him at all costs. She made me the

executor of her will to make sure her home and her financial assets would go to The Sioux Indian scholarship fund; and NOT in David J. Durhams pocket. Her former minister of St. Marys Anglican Church, Father Kenneth Gunn-Walberg and

his assistant Betty Kester were conned by him into helping him steal Aunt Ellas financial records and blackmail her into reverting her powers over her financial affairs to him. I have contacted the East Coast Diocese and am levying charges against Father Gunn-Walberg for Alienation of Affection. This is because he visited Aunt Ella and told her that my fianc and I are trying to steal her money. Its funny that Aunt Ella was leaving his church $15,000 and he shows up to hedge his bet. ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). Also, Aunt Ellas neighbor,  Mary Sullivan, calls David to let him know when we arrive at her house. She is a middle school teacher who told us once that she doesnt want to be involved, yet she is in collusion with David J. Durham. His Svengali approach to people and the fact that it works proves their ignorance and inability to think for themselves. He plays on this and thats why hes operated with impunity for over thirty years; up until now. ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). He is currently trying to get in touch with her son to convince him of his veracity but this wont work. Her son knows what a snake he is and he will defend his mother just as we have.

You see, David, your reign of terror into other peoples lives is almost over. God will deal with you on His terms and in His time. Your hiding behind the veil of Im a good, decent Christian  days are over. You have been exposed for what

you are; the spawn of Satan! (in my humble opinion).


Dean A. Banks, D.D.

United States of America
Response to DJD letter

#3General Comment

Sat, August 27, 2011

Following is a response to David Durham's letter:

DJD: I write this letter with a heavy heart.  You and I and Pop had a very loving and caring

relationship for more than twenty-four years.  I have very fond memories

of the three of us together and all that we have shared.  Throughout all

these years of service and companionship, I have gone far above and beyond the

normal call of duty, and that is because of the mutual love and affection we

had between us as Son and parents.  I thanked Pop for his Father-like role

in my life and I was touched by how he always called me "son." 

I have always thanked you for being a Mother and friend to me.  You and

Pop helped me fill a gap in my life and I know I helped fill the gap in your

life that was caused by your son [identity protected], estranged and distant

relationship.  In fact, some of your last words to me when I saw you at

the Christiana Hospital were Oh David you have always done so much for me;

what would I do without my David."

 

DAB: This is a classic example of establishing a base for control, domination and manipulation. First

off, when does a financial advisor adopt parents? When do they adopt him? As

for her estranged son, he has his own life and goals that he attained. He has

helped many people without ripping them off. His dedication to the church and

helping people is most admirable. Now, David, she was in the Wilmington

Hospital, not Christiana Hospital. When Liz and I were on our way there to see

her and meet you, you had to conveniently leave before we got there? Why is

that David? And where were you when she was transferred to the nursing home.

Did you visit her each day or sometimes twice a day like Liz and I did? She

would do fine without you, David, since you have maneuvered all of her finances

to benefit YOU upon her death. You are a despicable and sinister person, in my

opinion.

DJD: I tirelessly and faithfully provided services for you and Pop, and never asked

for any compensation.  We enjoyed such a beautiful relationship that

compensation was the last thing I ever wanted.  I never asked you for

anything than love and mutual respect.  In fact, it took many years of

Pop's urging; then ultimately urging from you along with a consenting letter

from [identity protected] before I would even allow myself to be your Power of

Attorney or to be included in your Last Will & Testament.

 

DAB: Now get this; tirelessly. What on your yacht in Florida? You never asked for compensation because

you maneuvered your position to become the Executor and Beneficiary of her

house upon her death. ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration));

just like the other clients in New

Jersey and Pennsylvania who took you to court several times. You are an

infestation on a family and cause derision at best. You make it sound like

someone else urged you to become POA and Executor. You maneuvered your way in

just like the other 13 clients in the files I have that reveal your con-artist

activity, in my opinion.

DJD: Because of the action of [Authors of the lies and hearsay posted to Ripoff

Report], and your decreasing mental capacities this twenty-four year love

affair between you, me and Pop is now in jeopardy.  Such a sudden turn of

events being so inconsistent with the beautiful relationship we enjoyed and so

out of character with the real [Other party of involvement] that I

know.  I can only infer that this reversal in character is not a result of

what I have done, but rather is a result of your present medical trauma and

your age, coupled with the desperate finances of [Authors of the lies and

hearsay posted to Ripoff Report].  This has caused [Authors of the lies

and hearsay posted to Ripoff Report] to discredit my reputation with totally

unfounded lies about me and enabled them to assert undue influence over

you.  This is a classic picture of exploitation when relatives come in,

set you up to believe lies, take your money, leave you high and dry, and then

abandon you without any more care or involvement in your life.

 

DAB: Now, you say to her that she has decreasing mental capacities. How convenient. Her doctor said at the time she was in Wilmington Hospital and the nursing home she was quite lucid.

She was lucid when we informed her of your clandestine activities with your

mentor Dr. Frederick Drummond. She informed me of your wife and how she has

been dying of cancer for 10 years. That seems pretty long to me. She also

informed me of how you confided in her and told her of your different relationship

with your wife and how you dont have relations with her. Curious, where do you

channel your inner desires, David? Toward young boys, perhaps, like your mentor

Dr. Frederick Drummond was accused of? The only thing that is in jeopardy,

David, is your career in ripping off elderly people, in my opinion. The turn of

events occurred when we discovered that you are a liar and a con-artist, in my

opinion. Next, you try to turn it around on her because you egotistical and

self-serving motivation cant accept that she finally discovered the devil that

you are, in my opinion. Then you try to blame us for your lies and

manipulations to gain her assets upon her death, in my opinion. We will NEVER

stop discrediting your reputation because it is one based on LIES!, in my

opinion. We did not assert ANY influence over her. We showed her the FACTS and

she learned about the snake that she invited into her home. She told us to do

whatever we could to STOP you from hurting others. She is so kind that she

cared about others before herself!  You call this a classic picture of exploitation when relatives come in, set you up to believe lies, take your money, leave you high and dry and then abandon you

without any more care or involvement in your life. Man, you are a

piece of work, David Durham. What are her relatives supposed to do when they find

out she is being ripped off? Stand by and let it happen? We love her and we

will protect her from devils like you, in my opinion. We gave her newspaper

articles on you and Drummond. Do they print lies? We changed her accounts and

managed her money just fine without your help. In fact, when we did, we saw

exactly what your scam is. We know your game. As for leaving her high and dry,

why did you STEAL her financial records from her house? Why did you break into

her house? Why did you have a priest and neighbors report everything that went

on at her house? As for abandoning her, where were you when she was transferred

to the nursing home? You conveniently left for Florida to check up on the many

people you are bilking in your retirement home in Fort Lauderdale, in my

opinion. God will deal with you, David Durham. Just make sure you show up in

court and bring your financial records. We ALL want to see them!

---(Page 2 of 2 - of letter sent 06/21/11)---

DJD: I was shocked and very hurt to hear that you so readily chose to believe the

hearsay lies started by [Authors of the lies and hearsay posted to Ripoff

Report] about me.  I found it even harder to believe that instructions

were given to [Medical Facility in care of Party of intimate involvement]

that I was no longer designated Power of Attorney and that I could not inquire

as to your condition, nor did you wish to talk to me.  Based upon your action,

I can only infer that it is your decision that our relationship is no longer

one of mutual love and affection as a son to a Mom.  I urge you to give

strong consideration to your decisions and to the financial consequences of

allowing your financial affairs and estate to be put in jeopardy of significant

loss if you continue on the path that you have presently chosen.  It

is in your power to cease and reverse such actions and to insist that [Authors

of the lies and hearsay posted to Ripoff Report] also cease from the same.

 

DAB: For one thing, hearsay lies were printed in the newspaper? If they were, why didnt you sue them? Then you told her the articles were 'obsolete hearsay'. ??? How can the validity of crimes you committed against the elderly be 'obsolete' just because they happened years ago? You have and always will be a snake, in my opinion, David! We removed you from being the POA because of your proven track record of deception, in my opinion. Again, you try to control, dominate and manipulate

her into believing that we would somehow misappropriate her funds. You dont

even know us (Thank God!) and yet you can say that! Seems like Alienation of

Affection to me! We warned you multiple times to leave her alone and when she was

released from the nursing home and came home to her house we were there helping

her. ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) and managed

to coerce her into making you her Executor, in my opinion. She only began experiencing 'diminished mental capacity' AFTER she came home and you began your lies and scam on her again, in my opinion. You are a snake, liar and son of Satan, in my opinion. I will NOT draw my last breath until I

see you in jail for the crimes you have perpetrated against her and others.

Your career is over!

Sincerely,

"signed" 

David J. Durham MSFS, CAP

In the service of our dear Lord and the elderly, 

Dean A. Banks, D.D.


Dean A. Banks, D.D.

United States of America
It's amazing

#4General Comment

Fri, August 12, 2011

The more you dig the more dirt you come up with. Can't wait for my day in court against Durham. God willing, his wings will be clipped.

Dean A. Banks, D.D.


Dean A. Banks, D.D.

United States of America
Done Deal

#5General Comment

Fri, July 29, 2011

Well, ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)), the SOB that ripped off my fiances

Aunt Ella ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) and used

them to blackmail her to make her executor of her estate again. However, this

will all be contested due to Davids original assertion of her diminished

mental capacity. He was told not to contact her and he did. Again, he took

advantage of her and we are pursuing charges against him with the FBI, the FTC

and the Wilmington Police. His web of blackmail and taking advantage of elders

needs to stop. I will be posting an expose website for everyone to see the copies

of documentation currently in the authorities possession that will put him

behind bars for a long time. David J. Durham will be punished for his offenses,

this I will guarantee.


Dean A. Banks, D.D.

United States of America
The fall is quick and easy

#6General Comment

Mon, July 18, 2011

http://www.cosnews.org/

Knowledge is power and knowing what you, Carl Durham, Rick Price and Frederick Drummond do and have done for 30 years creates a duty for us to expose ALL of you for the lies, cheating and downright stealing from innocent, hard working people who listen to and believe your bullshit, in our humble opinions. Go ahead, David; send a cease and desist to this site and the listed newspapers. Do you think they will listen to your bullshit? The climb is long and hard (24 years) and the fall is quick
and easy (this year). Brace yourself!

Dean A. Banks, D.D.

Report Attachments

Elizabeth

Wilmington,
Delaware,
United States of America
David J Durham, is my opinion, is a petty thief

#7Author of original report

Sun, July 17, 2011

According to a neighbor who was there and who saw the whole thing, David Durham took not only the financial records of this 95 year old woman(who was in the hospital at the time)he refers to as his "adopted Mom", but also stole her wallet from her kitchen table. This neighbor witnessed the entire thing since Durham claimed that he had the authority to allow her into the home as well(he did not; he had been fired as financial adviser and power of attorney). He stole the wallet from a 95 year old woman and I have the eyewitness to prove it.

Is she, too, lying, David?

In my opinion, you are not only a scam artist, but a petty thief. How low can you go, stealing a wallet from a 95 year old woman while she is recuperating in the hospital? It is bad enough that you exercised a right that you did not have, that you lied to this neighbor about your so-called "authority", but you also lied to the entire neighborhood, posting a handwritten letter stating that you did have the authority to enter the house and that(laughingly) the property was under "police surveillance" and everyone but you was to stay away. You signed it "David J. Durham, P.O.A.", as if power of attorney were a title you could bandy about like "esquire" or "PhD".

Or am I also lying about that?

The police have the note in their possession. They have been informed that you entered the home illegally and stole.

Go ahead. Have a tantrum. Have your Florida lawyer yell "cease and desist" all he wants. Accuse us all of lying.

This woman's niece has worked for months to help her, making sure her bills are paid,taking her to her appointments, shopping for her, and now informing the public of exactly what you are.

The only liar here, in my opinion, is you, David J. Durham.

Anyone who is thinking of doing business with this man, his brother Carl, Rick Price, or Frederick Drummond, beware.

The police have been notified, Durham.


Dean A. Banks, D.D.

United States of America
Dispute this!

#8General Comment

Sat, July 16, 2011

http://www.cosnews.org/newsArticles/PastorProfitOfGod.htm


More juice on David J. Durham and his boss 'Dr.' Frederick Drummond by Arthur Howe (Pulitzer Prize winning journalist). I'm sure he's lying, David! Yeah, right!


Elizabeth

Wilmington,
Delaware,
United States of America
David J. Durham's rebuttals

#9Author of original report

Fri, July 15, 2011

What I have said is not slander. It is the truth. My aunt will substantiate what I have said, as will the newspaper reporters. As for the reports being "hearsay" which is "obsolete", the newspaper articles are certainly not recent, but are hardly obsolete, and are definitely not hearsay. The truth is the truth, David, and stands on its own. There are also many former clients of yours who will back up what I have said in addition to the reporters.

Your attempts to intimidate me will not work. Cease and desist has no bearing, especially coming from an attorney from Florida, and even more especially when we are discussing the truth and not slander.

Everything I have said about you is the truth and you know it. You can put up all the smoke screens you want, but in the end, when that smoke clears, you are left with the truth of what you did.


You know what you did. The people in Glen Mills, PA know what you did. Your former clients in New Jersey, Delaware and Pennsylvania know what you did, and I know what you did. You cannot hide. You cannot intimidate or manipulate your way out of this.

When the FBI, the insurance commissioner, the FTC, and the attorney general of the state of Delaware as well as the Wilmington Police question you, and investigate you, what will you do then? Accuse them of slander?  Tell them they're manipulating an aging client in order to gain something for themselves?

My aunt's son has reconciled with her. I found him through a private investigator. He is her rightful heir, not you, not your organization, not your brother, not anyone except him. If I were doing this for my own gain, would I have taken the expense and time to locate him, bring him to Delaware?

And what of the original report from 2006? Is he, too, lying?  13 former clients are lying? My aunt is lying? I am lying and somehow, someway, you are the only one telling the truth?

Give this up, Durham. You have been found out. All the authorities have been informed and anyone reading these reports are now tempted to look you and your "businesses" up all over the Internet where they can discern for themselves exactly what you are.


Dean A. Banks, D.D.

United States of America
Be forewarned!

#10General Comment

Fri, July 15, 2011

Be forewarned. Out of the decency in Aunt Ella's heart she has sent you a letter asking you for her bank records and marriage certificate, as well as for you to get your clothing. We will ship your clothes to you at your expense. Do NOT attempt to contact her as we will notify the police immediately and urge your immediate arrest. I suggest you respond accordingly and give her what she asks for. Furthermore, if you post her letter as 'proof' that you aren't the snake that you are (in my opinion), I will escalate even further. How dare you post the 'private' letter you wrote to her to prove your veracity. There is NOTHING you can do to prove that as the records show you to be just what you are; A LIAR (in my opinion).


Dean A. Banks, D.D.


Dean A. Banks, D.D.

United States of America
I will NOT cease and desist from telling the truth!

#11General Comment

Thu, July 14, 2011

I will NOT cease and desist from telling the truth. The ONLY defense you have is that what I am saying is NOT the truth; since I HAVE the records to prove it, I suggest YOU cease and desist from you lies, David J. Durham! Bring forth your evidence and paperwork to prove it! The Attorney General of the State of Delaware is most anxious to speak to you along with the FBI, the FTC, the Wilmington Police and several local newspapers. Come visit us in Delaware, David. We'll make sure you have a nice stay.

Dean A. Banks, D.D.


Dean A. Banks, D.D.

United States of America
Dr. Drummond and David J. Durham

#12General Comment

Thu, July 14, 2011

http://www.cosnews.org/newsArticles/Former_Disciples_Call_God_s_Potentate_a_Brutal_Despot.jpg

Read more about the wolf in sheep's clothing. As the Bible says, Satan appears as an angel of light. I would love to be there when Durham, Drummond, Price and the 'A-Team' stand before God. Divine retribution!

Dean A. Banks, D.D.


mr rik

miami,
Florida,
USA
Wow!

#13Consumer Comment

Tue, July 12, 2011

That's SCARY!


Hinman, Howard &amp amp Kattell, LLP - Mark D. McWilliams, Esq.

USA
Official Copy - Legal Notice - Cease & Desist

#14Consumer Comment

Tue, July 12, 2011

[OFFICIAL COPY OF CERTIFIED LETTER From Lawyer]

Hinman, Howard & Kattell, LLP
Mark D. McWilliams, Esq.
Direct Phone: 561-276-1008
Direct Fax: 561-272-2793
Email: [email protected]

June 8, 2011

CEASE AND DESIST

To: [Authors of the lies and hearsay posted to RipoffReport]
Re: David Durham

Dear: [Authors of the lies and hearsay posted to Ripoff Report]

Please be advised that this firm represents David Durham with regards to all
legal matters involving [Other party of involvement].  This letter will
constitute to you that unless you immediately cease and desist from making
slanderous and disparaging remarks about David Durham, we will institute legal
proceedings against you and seek full recovery for the damages you have caused.

You have been spreading disparaging remarks and blatant lies about David Durham
to numerous individuals and businesses.  These remarks are untrue and
malicious and constitute slander against David Durhams reputation and
credibility.  On numerous occasions you have maliciously shared obsolete
hearsay and lies about David Durham with [Other party of involvement] and
then, amongst friends, bankers, hospital and nursing home personnel, ministers
clients, business associates, family members and also amongst service personnel
and neighbors in Brandywine Hills of North Wilmington.  All of these
individuals are known by David Durham and [Other party of involvement]. Your
actions are an intentional attempt to defame David Durham in name, character
and reputation and to assert undue influence on [Other party of
involvement]. 


---(Page 2 of 2)---


The remarks you have made about David Durham are untrue and a malicious attempt
to slander his reputation and credibility.  You are trying to take
advantage of [Otherparty of involvement] deteriorated medical condition by
intentionally trying to displace David Durham from any involvement in her life
and affairs that he has freely enjoyed for more than 24 years.

CEASE AND DESIST making slanderous and disparaging remarks about David Durham.

Please govern yourself accordingly.

Mark D. McWilliams, Esq.
Cc: [Other party of interest]
David Durham.
MD/ds


Dean A. Banks, D.D.

United States of America
Trust you?

#15General Comment

Sun, July 10, 2011

http://www.safemoneyshow.com/component/contushdvideoshare/player/26/16

Heres a link To David J. Durhams Safe Money Show. Notice how he overly mentions that you should trust him and not on what he can actually
do for you. He mentions the song Getting to Know You and its many verses.

Well, there are three verses and many refrains. His mastery of the English grammar and spelling dont indicate an educated person, in my opinion. Also, look at his red nose and red chin. The physical signs of a heavy drinker, in my opinion. Also, I cant seem to find him as an alumnus at the University of Texas or American College (Ranked 2074 by Forbes in the US). His involvement with Dr. Drummond (http://www.cosnews.org/newsArticles/Drummond_degree_phony.htm) has been ongoing for many years. He has brainwashed the Reverend Canon Kenneth Gunn-Walberg of St. Marys Anglican Church in Wilmington, DE. into believing his rap, in my opinion. I have contacted the East Coast Diocese and reported his behavior involving my Aunt as Alienation of Affection toward our family.  This can be evidenced by the letter he has posted above. We have tirelessly sought out and found our aunts rightful heir.

If we were out for ourselves, would we even bother? As you can see this man is an expert at control, domination and manipulation. He only cares about himself and Drummonds bottom line. A half a million dollars is missing from my aunts account!!! Where is it, David J. Durham??? The Cayman Islands, perhaps. Will you sail there in you yacht to escape prosecution? Where were you when we discovered your scam? You ran down to Florida and had a Reverend and his secretary remove my aunts financial documents from her home while she was in a nursing home recuperating from a sever e fall. No one else had the key at that
time, David! You are responsible! Bea man and stand up to your ongoing
deceptions and God will forgive you.

Dean A. B, D.D.


Dean A. Banks, D.D.

United States of America
I have the records to PROVE it!

#16General Comment

Sun, July 10, 2011

Ok, Mr. Durham and your 'Attorney". I'm sure the Florida bar will turn up something interesting on him. Why don't you release your financial records like the one's we have in our possession that reveals the scam artist that you are (in my opinion based on the 'facts' of my extensive research). Why don't you reveal the TRUTH about your connection to Dr. Frederick Drummond and how you funnel your scammed money from helpless elderly people from Durham Loyal to his Destiny Church in Florida that he started AFTER he was driven out of Pennsylvania? You, Carl, Rick Price and Drummond will be exposed for what you are; SCAMMERS of the elderly  (in my opinion based on the 'facts' of my extensive research). As I said to you on the phone. I will NOT draw my last breath until you are in jail for your crimes against decent and loving people. 


From the desk of: David Durham

USA
Personal letter from David Durham to other party of involvement.

#17General Comment

Fri, July 08, 2011

[COPY OF ORIGINAL LETTER]

David J. Durham, MSFS, CAP
June 21, 2011

Attn: [All parties of interest]
Re: [Authors of the lies and hearsay posted to Ripoff Report]

Dear: [Other party of involvement]
I write this letter with a heavy heart.  You and I and Pop had a very loving and caring relationship for more than twenty-four years.  I have very fond memories of the three of us together and all that we have shared.  Throughout all these years of service and companionship, I have gone far above and beyond the normal call of duty, and that is because of the mutual love and affection we had between us as Son and parents.  I thanked Pop for his Father-like role in my life and I was touched by how he always called me "son."  I have always thanked you for being a Mother and friend to me.  You and Pop helped me fill a gap in my life and I know I helped fill the gap in your life that was caused by your son [identity protected], estranged and distant relationship.  In fact, some of your last words to me when I saw you at the Christiana Hospital were Oh David you have always done so much for me; what would I do without my David."

I tirelessly and faithfully provided services for you and Pop, and never asked for any compensation.  We enjoyed such a beautiful relationship that compensation was the last thing I ever wanted.  I never asked you for anything than love and mutual respect.  In fact, it took many years of Pop's urging; then ultimately urging from you along with a consenting letter from [identity protected] before I would even allow myself to be your Power of Attorney or to be included in your Last Will & Testament.

Because of the action of [Authors of the lies and hearsay posted to Ripoff Report], and your decreasing mental capacities this twenty-four year love affair between you, me and Pop is now in jeopardy.  Such a sudden turn of events being so inconsistent with the beautiful relationship we enjoyed and so out of character with the real [Other party of involvement] that I know.  I can only infer that this reversal in character is not a result of what I have done, but rather is a result of your present medical trauma and your age, coupled with the desperate finances of [Authors of the lies and hearsay posted to Ripoff Report].  This has caused [Authors of the lies and hearsay posted to Ripoff Report] to discredit my reputation with totally unfounded lies about me and enabled them to assert undue influence over you.  This is a classic picture of exploitation when relatives come in, set you up to believe lies, take your money, leave you high and dry, and then abandon you without any more care or involvement in your life.


---(Page 2 of 2 - of letter sent 06/21/11)---


I was shocked and very hurt to hear that you so readily chose to believe the hearsay lies started by [Authors of the lies and hearsay posted to Ripoff Report] about me.  I found it even harder to believe that instructions were given to [Medical Facility in care of Party of intimate involvement]
that I was no longer designated Power of Attorney and that I could not inquire as to your condition, nor did you wish to talk to me.  Based upon your action, I can only infer that it is your decision that our relationship is no longer one of mutual love and affection as a son to a Mom.  I urge you to give strong consideration to your decisions and to the financial consequences of allowing your financial affairs and estate to be put in jeopardy of significant loss if you continue on the path that you have presently chosen.  It is in your power to cease and reverse such actions and to insist that [Authors of the lies and hearsay posted to Ripoff Report] also cease from the same.


Sincerely,
"signed"
David J. Durham MSFS, CAP

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