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  • Report:  #560430

Complaint Review: Mr. Robert Prestwood - Internet

Reported By:
Vanessa - Chilliwack, British Columbia, Canada
Submitted:
Updated:

Mr. Robert Prestwood
Internet, United States of America
Phone:
Web:
Categories:
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ATTENTION:  SEATTLE FEDERAL BUREAU OF INVESTIGATION OFFICE

 

Dear Sirs,

 

There is an extensive Wire Fraud scheme going on involving a Mr. Robert Prestwood and/or his wife Colleen Prestwood (nee Colleen Murphy).

 

Our Company ordered a part from Canadian Aircraft Parts for the amount of $32,800.00 USD. We wire transferred the money into an American bank account (copy attached). We never received the part and after over a month of communication, where we were  told the money would be wired back into our account the phones quit being answered and the company closed.

 

I am attaching a copy of my original email sent out with regards to this as well as the wire transfer information and correspondence with Canadian Aircraft Parts.

 

To my shock and amazement Mr. Prestwood has been doing this to other companies all over the world under various Company names.

I am also attaching copies of all correspondence I have received with regards to the plights of the other companies.

 

In my correspondence there is a reference to a Mr. Bob Walker who stated he was going to contact the FBI in Florida so as to clear his name.

His cell number is 440-623-5382.

 

Also attached is a copy of a bankruptcy case involving Mr. Robert Prestwood and his wife Colleen.

 

I am also copying all the companies who have come forward as victims so that they are aware that something is trying to be done.

 

We are hoping that you can assist with this matter and advise us what next steps need to be taken.

 

I will mail copies of all this documentation to your office in Seattle once I hear back from you.

 



8 Updates & Rebuttals

Harvey Modlin''''s Criminal Court reco

Huntington Beach,
USA
Felony convictions of Ronald L. Moore

#2General Comment

Wed, February 06, 2013

Ronald L. Moore was convicted of armed robery in Missippi and served prison time in the Missippi State Prison.  He moved to California and has amassed numerious felony and bad check convictions in California and other states. He now lives with his 7th wife in IRVINE, CALIFORNIA.  Other court documents include a Bankruptcy in 2005.  He was marred to his current wife at that time and has hidden assets from the 2005 Bankruptcy in her name.

Report Attachments

ROBERT

HUNTINGTON BEACH,
California,
United States of America
Ron Moore and Connie Jordan are convicted felons

#3General Comment

Sun, June 10, 2012

The is a $100,000 reward for information to the arrest and conviction of Ron Moore,  Connie Jordan and Jon Dhoen for for fraud, extoration, grand theft and armed robbery.  Ron Moore has beeen convicted of armed robbery and other major crimes.  Connie Jordan  is guilty of fraud bunko and bankruptcy fraud on 2 of her previous bankruptcies.

Report Attachments

Paul Orloff, Esquire

Huntington Beach,
California,
USA
Ron Moore photo attached

#4UPDATE Employee

Mon, May 14, 2012

Ron Moore and Jon Cohen have made their living comitting various crimes.  Ron's latest fraud is to take money saying he will supply aircraft parts and then deliver nothing.  He has been sued for just that.  He is a convicted armed robber public records show.  Ron was also dishonorably discharged from the US Air Force.  He steals raw materal, finished parts, money and anything he can.  Ron is a true phycopath.  Please see his picture attached.  Also please see some of the parts he has stolen.  They were ready for shipment to the US Department of Defence.  Beware of Ron and his company Custom Engineered products!

Report Attachments

Paul Orloff, Esquire

Huntington Beach,
California,
USA
Ron Moore convicted FELON / BANKRUPTCY 2005 time to file bankruptcy again ron!

#5REBUTTAL Owner of company

Fri, February 03, 2012

RON MOORE PRETENDS TO BE A MACHINE SHOP AND TAKES CLIENTS MONEY, MATERIALS AND TOOLING.  THE HIS ATTORNEY; andrew duff weiss... SAYS DON'T SUE HE IS READY TO GO BANKRUPTCY!!!!!  AGAIN!!!!!

THEY NEVER SUE FOR LIBEL OR SLANDER BECAUSE IT IS ALL TRUE!!!!!!!


ron moore

Santa Ana,
California,
United States of America
SCAM ARTIST PRESTWOOD STRIKES AGAIN

#6REBUTTAL Individual responds

Thu, February 02, 2012

Robert Prestwood is filing all these ridiculous reports to confuse the reader.  Federal Judge orderes Prestwood to pay $95000 to Ron Moore on Oct 11 2011 in a judgement handed down by Judge Albert in a Santa Ana, CA courtroom.  Prestwood is a liar and con-man going back at least 20 yrs.

This site is his only way to try and get revenge because all his court battles are failures.  He has over 40 judgements against him during his life as well as 4-5 bankruptcies.  The prestwood name is so sullied that his wife goes by her maiden name Murphy to avoid the connection.  Contact vanessa Williams at Transwest Helicoptor in Chilliwack Canada for information regarding his Wire fraud scheme that involves Robert Prestwood and his wife Colleen Murphy Hoag Hospital Newport Beach CAlifornia.  Him and his wife ripped of Aerospace companies all over the world using Corporations that were created for that purpose Canadian Aircraft Parts and AAglobal.  His recent attempt at Bankruptcie revealed a graveyard of Failed Corporations.

Robert Prestwood also likes to use Credit Card Machines as a 3rd party for ripping off people so beware. 




ROBERT PRESTWOOD

HUNTINGTON BEACH,
California,
United States of America
ARMED ROBBER MOORE TEAMS WITH ATTORNEY WEISS

#7UPDATE Employee

Fri, October 14, 2011

ONLY $964,000.00 JUDGEMENT AWARDED IN MULTI MILLION DOLLAR AIRCRAFT PARTS STOLEN BY JONATHAN SCOTT COHEN, HARVEY MODLIN, RONALD MOORE, ANDREW WEISS, AIRCRAFT CONNECION.;SEPTEMBER 11, 2011, CALIFORNIA ATTORNEY, DAVID AFFELD:"  MR. PERSAUD HAD NO AUTHORITY TO SIGN THE PURPORTED THE SETTLEMENT AGREEMENT BECAUSE HE HAD RESIGNED AS PRESIDENT AND CEO...

6 DAYS BEFORE HE SIGNED THE PROPOTTED SETTLEMENT CREATED BY CALIFORNIA ATTORNEY ANDREW WEISS.  WEISS KNEW PRUSAUD HAD RESIGNED AND SUBMITTED THE DOCUMENTS TO JUDGE MONROE ANYWAY.  ON MARCH 4, 2011, I RECEIVED AN EMAIL FROM MR. PERSAUD FORWARDING A CHAIN OF EMAILS THAT ORIGINATED WITH WEISS AND WENT FROM HIM TO MOORE AND JACK BERSTEIN OF BLACKHAWK, THEN TO PERSAUD.

 THE TRAIL DEMONDSTRATES THAT WEISS WAS USING HIS CLIENTS AS  SHAM INTERMEDIARIES TO CONTACT PERSAUD.  BY  INDIRECTLY CONTACTING MR. PERSAUD THROUGH SUCH SHAM INTERMEDIARIES WEISS VIOLATED
CROPC 2-100." PROFF ANDREW WEISS, ESQ. HAS KNOWINGLY DEFRAUDED BOTH STATE AND FEDERAL COURT.  FOR FURTHER INFORMATION ON THE FRAUDLENT SETTLEMENT CONTACT ATTORNEY PAUL ORLOFF: 562-572-4250 OR ATTTORNEY DAVID AFFELD: 310-979-8700


JON COHEN CONVICTED DRUG DEALER

HUNTINGTON BEACH,
California,
United States of America
ROBERT WALKER BUSTED FOR DRUGS IN PALM BEACH COUNTY AND FLEES THE STATE

#8General Comment

Fri, February 04, 2011

ROBERT WALKER WAS BUSTED FOR DRUGS IN PALM BEACH COUNTY, FLORIDA AND JUMPED BAIL AND FLED THE STATE TO CLEVELAND, OHIO. BEFORE HE LEFT SOUTH FLORIDA HE TOOK AIRCRAFT PARTS FROM HIS EMPLOYER. HIS EMPLOYER HAS SUED HIM FOR CONVERSION AND HAVING THEIR CUSTOMERS PAY HIM PERSONALLY

FOR AIRCRAFT PARTS SOLD BY THE COMPANY.


JON COHEN CONVICTED DRUG DEALER

HUNTINGTON BEACH,
California,
United States of America
FALSE REPORT BY MOORE AND CONVICTED DRUG DEALER JON S COHEN

#9General Comment

Wed, February 02, 2011

FALSE REPORT BY COHEN AND RON MORE

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