Joshua Schumann is a total fraud. He came to America over 8 months ago and told everyone he was inheriting 500Million dollars from his families trust. This is a lie. He told people he is investing in hotels, resturants and other businesses when he finishes up on his so called paper work from his inherience this is a lie. He will drag out deals and pass off fake documents claiming he has money and falsifing bank records to show people he has the money. He sets up deals as a hobby. He does this as a hobby. So meanwhile when real people who are handing real business deals using real money paying real lawyers and real realestate fees this fake lying bloke is never ever going to close on any deals. He started his con jobs in Australia when he convinced his own friends he would be investing in there real investments. here are some emails sent to him
From: Jaron Chester (((email redacted)))
Date: Sat, Sep 20, 2014 at 11:32 PM
Subject: Re: I need you to call me
To: Josh Schumann <[email protected]>
I think your arrogance has failed to allow the facts swell to your head - let me highlight them for you.
a) You signed a contract with me to fund a project, the termination or non performance clause states a 250k USD default payment which you are in breach of - whilst you claim the contract had no "validity" but the one I allegedly singed with you does, if a very poor legal stance, as I wrote them both - and two lawyers viewed them.
b) You as part of the "proof of funds" fraudulently doctored and altered Westpac, and ANZ banking documents and submitted them to me whilst highlighting that you had sent money to a solicitors trust account, knowing that this solicitors "George Hoddle" was not longer at this firm and was not under any circumstance acting for you, and that you had no such funds - my limited knowledge of the law indicates to me that this is FRAUD
c) We have sufficient email documentation between us that highlight that you were fully aware of the 250k USD breach - (As does Tony)
d) You have been introduced to my associates in New York, to which you have utterly embarrassed me and my Family with your claims that you run a $500 million dollar fund and you have "Millions" in trust which we both know is completely and utterly false and probably another attempt to commit acts of fraud. (we have obtained supporting statements from these parties in writing)
e) You have failed to inform perspective business associates that you are in fact bankrupt I believe that is another criminal act
g) I am not sure of the American authorities are aware of these factors and or your bankruptcy
f) I have suffered a substantial financial loss due to your fraudulent funding attempts with my business tuneit as a result of your claims of investments, in which we lost key members of the business
I could continue to list the floors and criminal acts that you have committed - now when you in future want to ask me to "show you some f***ing respect" and claim that " I am in the wrong" or "how dare I write a message like that" I will state this, you are a very lucky person that I have not engaged with proceedings against you - you can have all the lawyers defending you, but they cannot simply deviate from the facts and they are black and white - Just because you are in America it does not mean you are untouchable, my reach, my families reach, my associates reach is far greater than you will ever have. So if you want to flex, be prepared for the repercussions, it is evident you are not in a financial position to play games - and even if you were you would lose.
This was his friend. The story of his inheritence was always a lie. A lie that he convinced himself was real. Hes not only a fraud but a sick individual that needs medical help.
Here are some of his other emails from very unhappy people he frauded. HIS DAD
From: gerald schumann (((email redacted)))
Date: Wed, Feb 19, 2014 at 3:15 AM
Subject: Sadness
To: Josh Schumann <[email protected]>
NOW DOES THAT SOUND LIKE A MAN WHO WILL INHERIT A HALF BILLION?
SHOULD I START WITH THE LIST OF PEOPLE HE OWES MONEY TO? Heres just one very unsatisfied customer.
From: Phil (((email redacted)))
Date: Fri, Nov 8, 2013 at 1:35 AM
Subject: Outstanding debt payment
To: [email protected]
Good afternoon Josh,
Further to our conversation today, with regard to outstanding balance of $25,000. owing to Global Fiduciary Services P/L, you acknowledge the debt and have advised you are currently liaising with your parties to finalise payment. As discussed with you, the agreement with GFS, confirmed by your verbal and written acceptance of responsibility and payment of debt, was to be paid within 2 days of receipt of Due Diligence report.
The payment was due July 2013. GFS have forwarded correspondence requesting payment, including Formal Default Notice, August 8th and October 7th 2013, with no response.
In our conversation we agreed you would renew verbal contact with Phillip Taylor, GFS, to keep him informed of the progress of payment, with contact to be made by yourself to Phil direct no later than Friday 15 November 2013. We ask for you to to maintain this agreement to avoid the process of further debt recovery and costs.
We thank you for the opportunity of brief conversation with you today and look forward to continued liaison to resolve the outstanding payment due.
Please find following contact details for Phil.
Phillip Taylor
Global Fiduciary Services P/l
Ph: (((phone number redacted)))
Email: [email protected]
Regards,
Sue Pedler
Financial Consultant
Global Fiduciary Services P/L
The list goes on and on. Almost to much to talk about. The guy is seriously a master at bullshitting people. If you have done business and never closed a deal with him now you know why! He is a scam con man. A low life of many levels.
Josh,
FRAUDBUSTER
New York ,#2Author of original report
Fri, November 28, 2014
This man Joshua S. Schumann cannot be trusted. He is not from a wealthy family. He is bankrupt and a fraud. Please if he has committed fraud against you please add your report. When his name is googled for future victims these will show up and we can save them from his crimes.
---------- Forwarded message ----------
From: Cormac Smith<(((Redacted)))>
Date: Sun, Oct 19, 2014 at 8:59 PM
Subject: Your Bankrupt Estate and annulment of your Bankruptcy
To: "(((Redacted)))" <(((Redacted)))>
Cc: Liam Bailey <(((Redacted)))
Dear Josh,
I refer to our recent telephone conversation regarding the provision of funds in order to annul your bankruptcy.
ANNULMENT
The following is a listing of the current known creditors of your estate:
CREDITOR
AMOUNT (AUD)
TOTAL
(AUD)
Australian Integrated Finance Pty Ltd
Bankwest
Brand and Slater Architects Pty Ltd
Carney Lawyers
Hemdin Pty Limited
KWS Legal
Nexia Court & Co
Servcorp Gateway Pty Ltd
Stubbs Design Tribe Pty lTd
Westpac Banking Corporation
16,395.00
668.00
30,072.00
21,508.00
8,112.00
13,668.57
11,526.00
84,700.00
16,296.33
9,707.22
TOTAL CREDITORS
212,653.12
TRUSTEE COSTS AND DISBURSEMENTS
ACTUAL: 5 November 2013 to 15 October 2014
ESTIMATED: 15 October 2014 to Annulment
ESTIMATED: Cost of preparing disbursements
Misc costs: Bank fees etc
39,165.75
11,000.00
5,500.00
5.13
TOTAL TRUSTEE COSTS AND DISBURSEMENTS
55,670.88
RELAISATION CHARGES
6% Statutory Realisation Charge
16,776.00
TOTAL REALISATION CHARGES
16,776.00
TOTAL ANNULMENT FUND REQUIRED
285,100.00
The following will be required once the annulment funds have been forwarded:
(i) Circular to all known creditors requested Proofs of Debt;
(ii) Advertisement in a National Newspaper to ensure there are no further creditor claims;
(iii) Adjudication of all Proofs of Debt received;
(iv) Payment to creditors for claims made; and
(v) Written Certificate to the Official Receiver notifying them of the annulment of your bankruptcy.
Pursuant to subsection 153A(1) of the Bankruptcy Act 1966, once the trustee is satisfied that all the bankrupt’s debts have been paid in full, the bankruptcy is annulled on the date on which that last such payment is made. I also note that subsection 153A(1A), full payment of debt that includes interest, must be reckoned up to and including the date on which the debt is paid. This means that creditors may charge interest on the debt, therefore the amount owing to creditors may increase. To date, no creditor has indicated any interest charge.
DEBTOR – JARON CHESTER
I refer to your correspondence regarding the debt owing to you by Mr Jaron Chester. I ask that you provide me with the following information:
(i) history surrounding this debt;
(ii) origin of the monies provided to Mr Chester;
Should you have any queries, then do not hesitate to contact me.
Regards
Cormac Smith
Ph: (((Redacted))) Fax: (((Redacted)))
Level 14, (((Redacted)))
SYDNEY NSW 2000
GPO (((Redacted))) Sydney NSW 2001
Web: www.obp.com.au______________________________________________________________________________________________
NOTICE - This message contains privileged and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that you must not disseminate, copy or take any action in reliance on it. If you have received this message in error, please notify O'Brien Palmer, Sydney immediately. O'Brien Palmer reserves the right to monitor and/or view all e-mail communications to and from this network. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of O'Brien Palmer. Liability limited by a scheme approved under Professional Standards Legislation.
Dear Mr Schumann
Thank you for your call.
It is unfortunate that we were unable to resolve this matter amicably.
We will be listing a credit default in the amount of $184,800 on both the company JSS Hotels Pty Ltd and the signed personal guarantor being yourself Mr Joshua Schumann credit files at 5pm Friday 13th December. Should JSS Hotels change their position and choose one of the options offered in our letter sent today we require written confirmation and payment prior to your departure on the 18th December 2013.
In the event Servcorp do not hear from JSS Hotels you will be contacted by our solicitors HWL Ebsworth Lawyers regarding our claim for the full amount of $184,800.
Regards
Jade Howick
Billing Manager
Australia & New Zealand
Level (((Redacted)))
SydneyT (((Redacted)))
j(((Redacted)))
SERVCORP.COM.AU NSW 2000 Australia