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  • Report:  #1395696

Complaint Review: Michael Jones - South Carolina

Reported By:
Renni - Columbia, South Carolina, USA
Submitted:
Updated:

Michael Jones
South Carolina, USA
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

 Mike stole 4500$ total. It began with 2500$ to get started to help fix my credit and get a business loan. Couple of days later, 2000$ more for "Them" to finish my file. I western union the funds. He gave a similar name, I remember clarifying. He spelled Michael different I guess to say it wasn't him. I also remember the address being Summer or Summer Valley, or similar for the recipient address. 45 days go by. No call, no text, no results. He was in meetings, busy, callback, nothing. This all took place Feb-March of 2015. He advised he'd worked in finance for years with Wells Fargo, and partnered with Hdubb and his spouse. The name of my company was also coincidentally cloned to the similar Alicia B. Nail Bar. This woman is popularly known as his mate. Once the money was stolen from me, they opened this nail spa. I contacted her pleading to talk with him to return my funds, she ignored. I've called him numerous times and nothing. He paid 1000$ when I threatened to contact the police. Then nothing. I found an address to finally get him served, but when I'd gotten there to confirm, of course he and his mate placed the house for sale. I randomly googled to see if he surfaced again for me to get my money back. Sad to see all of these people scammed. Im a single patent who had a dream. This was a setback and definitely a learning lesson.



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