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  • Report:  #955383

Complaint Review: Vinoy George - Lakeland Florida

Reported By:
Reji Alex - Tampa, Florida, United States of America
Submitted:
Updated:

Vinoy George
3418 Sleepy hill oaks Street Lakeland, 33810 Florida, United States of America
Phone:
8633999655
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
Vinoy George,used to be my friend borrowed $60,000 from me end of 2007.I have promisory note and agreed to pay 10% interest every 3 months. 4 months he payed $2000 each and then he stopped paying altogether. So I demanded my principle back. He gave me the runaround and use my trust to buy time.

Few months late he paid me $10,000 back and after that he stopped taking my calls. But I pursued thru email I have several emails from him promisig me to pay back and buying time. And in 2011 he file bankruptcy and cut off all communication.

Before he gave me several checks ranging from $2000 to $15,000 and all of the bounced and I have copy of those checks. He wrote these checks from the accounts that are already closed which is clearly a fraud.

I also know atleast 4 other persons who he defrauded. I have their names and details and some of their documents. If any lawyers out there willing to take this case against these fraud and scamster
please contact me.

There is much more info I have and ready to provide it. I do not want this SCUM to get away with this.


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