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  • Report:  #1261625

Complaint Review: MSW Industries.com LLC Arthur Tucker - Los Angeles California

Reported By:
Dave - Melville, New York, USA
Submitted:
Updated:

MSW Industries.com LLC Arthur Tucker
1313 West 8th St Suite 201D Los Angeles, 90017 California, USA
Phone:
424-2350939
Web:
www.mswinvestors.com,
Categories:
Tell us has your experience with this business or person been good? What's this?

MSW Industries.com LLC/ MSW INVESTORS CORP (AKA-MIC)

They have stolen $30,000.00 from us. I came in contact with Arthur Tucker from Los Angeles CA who is a supposedly loan broker/ manager/ financier and works with MSW Industries.Com LLC. He set up a business transaction for my company through one of his partners Mel Knox/MSW INVESTORS CORP (AKA-MIC) They requested $30,000.00 that was required for an IRREVOCABLE CORPORATE PAY ORDER & JOINT VENTURE CONTRACT and we wired from our bank accounts. We then waited on the approved transaction to go through.

After 3 years days or so of being told almost every day that its going through, we have been strung along filled with false hopes, false promises, elusiveness and deceptiveness. After many attempts to get our money- We started to realize that  we had been scammed. We told them we no longer wanted to play their games and to please refund us our money. Well now everyday they claim the funds are “coming” “it is happening” etc. We did not sign up for this it was a transaction that was suppose to take only four weeks to complete and a promise within our contracts that it was never to be touched or spent!

These are bad people, who are stealing thousands of dollars from people.

We are looking for other victims; we know there are other victims. PLEASE HELP

Here are the websites and contact info associated with these low life dirt bags.           

 



3 Updates & Rebuttals

Response to your rebutal

#2Author of original report

Fri, July 22, 2016

To Whom it may concern:

 

Thank you for reaching out about Arthur Tucker / MSW Industries.com LLC and or MSW Investors Corp wrong doings. Unfortunatly this site does not allow personal information to be shared. So we can communicate through this site if possible. Of course we will need to confirm that this is the same Arthur Tucker that we are both talking about.


Response to your rebutal

#3Author of original report

Tue, June 21, 2016

To whom it may concern:

Thanks for reaching out and informing me of Arthur Tuckers wrong doings. If you need to contact me I can be reached at (((REDACTED))) anytime to discuss this matter in depth. Of course we need to confirm that it is the same Arthur Tucker we both are talking about.


PD

Encinitas,
California,
USA
Arthur Tucker MSW Industries (ARRESTED)

#4Consumer Comment

Tue, June 21, 2016

 

I know other victims ripped off by Arthur Tucker/MSW Industries. If you go to Los Angeles County Sheriffs Inmate search, you will see that Mr. Tucker was arrested in May 2016 (felony charge).

 

Please post your contact information... I will contact you.

 

 

 

 

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