- Report: #1396630
Complaint Review: John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell - Bridgehampton New York
Reported By:
MenOfWord -
Celaya, Gto, Alabama, México
Submitted:
Updated:
-
Author Confirmed
Why?
John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell
Bridgehampton, 11932 New York, USA
Phone:
+1 (646) 535-2760
Web:
N/A
Categories:
Business Rating:
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John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell Fraud by Bank Bridge Water Bridgehampton New York
Report Attachments
On July 22 of this year, he was contacted by a supposed American Citizen named John Lewis Gann for Whatsapp. In order to buy a cell phone that he publishes in second hand. We agreed a price, supposedly made a conditional transfer to the sending of the cell by the Bridge Water Bank, with DATA to send you by Whats. They asked me to send the proof of the shipment for validation and authorization of the payment. The deposit did not appear and I was asked to resend data as well as the Swift code of my bank. Afterwards they notified me that they took more money from the alleged Mr. John presenting the a complaint.
They asked me to pay the money they had deducted, adding this to the amount of the deposit plus an amount as a bonus. I refused and contacted the email of the alleged bank and the buyer, Mr. John Lewis Gann, this gave me the number of his alleged Manager Of Branch, I was guaranteed by mail and messages that everything was legal and safe. Several days passed, Mr. John Lewis Gann, Mr. John A. Ikard along with mail from Bridge Water Bank, guaranteed the operation and transfer. We negotiated the amount of the deposit, I did this Thursday August 23, promising them the immediate deposit. On Thursday 24, I reported that the deposit was still not paid in my account, they returned to ask me the deposit information.
On Friday, August 25, the "BANK" sent me an email to tell me that the deposit had already been transferred to my bank , It was only a matter of time. Today, Wednesday, August 29, the deposit will continue to appear. The structure of the CORREOS seemed to be authentic, the domain, the rhetoric, finished, security clauses, logos of the banco.Esto compare it for the logos of the Bank by Internet and they agreed. I have sent several mails to the alleged Bank since Friday, warning of the absence of money. Without having an answer. In Whatsapp Mr. John Lewis Gann and his alleged Manager Mr. John A. Ikard no longer have images, the same day about the same time.
Previous days contact a Bridge Water Bank Branch in the United States, asking and sending emails to verify authenticity, without having support from them. I have the names that they gave me for sending and deposit. Supposed photos of John Lewis Gann and John A. Ikard. The alleged post office of the Bank. Chats by Whatsapp with the people concerned. I hope this serves to highlight these scammers. You can stop the way you operate. Let Bridge Water Bank intervene to clean up your image and may prevent you from continuing to use your image to defraud allegedly Legitimate operations.
