Robert
Santa Monica,#2Author of original report
Mon, October 17, 2005
Well today I received a second letter from this group, alleging that because I have not responded to their first letter (I did -- I filled out the affidavit and sent it via certified, return-receipt requested mail and it was RETURNED), that I will be subject to even more charges and that if I don't respond by Oct. 19th, I will be subject to something called an "International Arbitration Panel" -- which sounds very official, but is little more than yet another hollow threat. They also state that I will be notified by mail of the "tribunal's judgement". I'm sure no matter what I do, I'll have a "tribunal judgement" letter to post here very soon. I've read all the updated postings since my first posting, and about a month ago I even received a reply to my letter to the AG of New York (Eliot Spitzer rules) who stated they would investigate the matter. I DO NOT PLAN TO SEND THESE SCAM ARTISTS ANYTHING, AS I AM SURE THAT THIS IS INTERNATIONAL FRAUD. I HAVE BEEN THE VICTIM OF IDENTITY THEFT MULTIPLE TIMES OVER AND I WILL NOT CONTINUE TO BE VICTIMIZED. MAKE SURE YOU'RE NOT EITHER. I'm contacting my attorney who will call them, as I refuse to be a party to any of this fraud.
Robert
Santa Monica,#3Author of original report
Tue, August 23, 2005
I have done a further search today and contacted the Fraud Department at my credit card -- they assure me that a) the company that accepted the fraudulent charge did not respond in time and b) that the process that they (the Neville Group, etc.) are going through is not the proper process. She believed it to be a fraudulent extortion scheme as well.