- Report: #1113123
Complaint Review: shellie lynn cadogan-drinkwalter - london Ontario
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Author Not Confirmed
Why?
shellie lynn cadogan-drinkwalter
numerous addresses are used london, Ontario, Canada
Web:
www.apinchofthiscupcakes.com
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shellie lynn cadogan-drinkwalter A pinch of this cupcakes mustang general delivery and any combination of the above stated name identity theft fraud scam cupcakes cheques liar federal charges facebook networking groups business purchase fake businesses london Ontario
Shellie contacted me to purchase my cupcake business the name branding car website facebook page business accounts and remaining stock. We agreed ob a price she met with lawyers including contacting mine to set up the conference room to review and sign purchase agreements. The details she gave about this tranaction are way to detailed and are in the hundreds. I have countless emails confirming everytjing I am posting here and much more that I am not. Its mind boggling to say the least.
Shellie told myself my family my lawyer and many people that she was buying my business. That she received a government grant which her uuncle by marriage helped her get as he helped open the kindon small business centre so I believed that and that she was using her cottage eorth a million dollars for callateral ad well which I also believed as her c in laws were very wealthy. The details that were given to me were so detailed and believable she had me fooled for teo months as well as my lawyer and the firm.
During the waiting period which just ended up being the scam details she required some of my stock and cupcake supplies. Shellie gave me a thousand dollar cheque written on pc bank for these items. I asked her twice if it was good to cash she said yes even sent me an email telling me she transfered the money and to take it to the bank. I did it bounced five days later.
When I contacted her she gave me a huge story about how pc has a hold on her funds and freaked out on. I demanded a replacement as well as a deposit on the business sale. She said she called the bank and they fixed everything and she had sent an email money transfer for 10, 000even sent me a screenprint of it. Needless to say I never got it or my money back for my supplies.
I had also given her financial statements business contacts excetera excetera during this process as all this info would be required in a transaction like this. I lost an other offer to purchase during this time as I thought hers was better. I even talked to her about this other offer as there were delays getting the money from her. She freaked out blamed her lawyer fired him and got a new one which she actually did she met eith him who I ended up knowing and had him as well believing her story. We are talkingvlarge prominent law firms here. Its mind boggling how devious and convincing she is.
Needless to say I lost out on the real deal had lawyers bills for the documents that wete drawn up and list 1, 000 worth if stock. There are many more details to this story ...too many to go into detail here. It was a ling stressful costly two months.
I hope all the women and businesses that I know have been scammed by this thing post their stories on here to help stop this women. She has been charged with fraud identity theft false pretences and has been convicted of slne of these chatges already. Google her name for more details. You can also find a victims if shellie cadogan drinkwalter facebook page where there are currently 25 members. The stories of what she has done are truly heart breaking. Please help stop this women.
