- Report: #871476
Complaint Review: Vlociti Holdings Inc. - Houston Texas
Reported By:
ALMOST SCAMMED -
LOS ANGELES, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Vlociti Holdings Inc.
2500 Citywest Blvd., Suite 300, Houston Tx 77042 Houston, Texas, United States of America
Phone:
(940)603-5040
Web:
http://www.vlociti.net/default.html
Categories:
Business Rating:
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Vlociti Holdings, Inc. Vlociti Commodities LLC LOAN SCAM!!!! STAY AWAY!!!! Houston, Texas
Report Attachments
VLOCITI HOLDINGS, INC. is a SCAM COMPANY that will promise you full financing for your project in excessive amounts, but will RIP YOU OFF!!! DAVID VU PHAM of Vlociti Holdings, Inc, is a crook and needs to be stopped!!
I was approved for a loan with this company and they asked me to wire them $2000.00 via Money Gram to a known scam artist, LESTER GOLD in New York.
see full conversation below (actual emails):
April 20, 2012
Dear Client,
The acceptance copy of the funding Approval has been received along with the attached Indentifications.
However, you are expected to immediately pay the PROCESSING FEES of US$2,000 only by MONEYGRAM as shown below:-
Name of Receiver: Lester Gold
Address of Receiver: Binghamton, New York, USA. Amount: US$2,000 only.
The Receiver is the "Head of our Finance Unit" and will confirm this payment within 24hrs once you send the payment details today. Kindly expedite action to enable us wire you the approved funding by next Monday (23rd March, 2012).
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
On Apr 20, 2012, I wrote:
Please read article about Lester Gold. We are interested in the financing,
but I have been advised from my attorney to not send wire transfers via Money Gram to Lester Gold. If there is a secured bank account, I will gladly send the funds. Thank you.
http://www.ft.com/cms/s/2/ae5e43e2-7eca-11e1-b7e7-00144feab49a.html#axzz1shmCXc8E
Please call me asap. 310-591-7981. thank you.
David Vu Pham of Vlociti Holdings replied:
Okay.
That obviously related to another Lester Gold.
Send wire direct to the consultants as shown below:-
NatWest Bank, 250 Regent Str,
London W1B 3PB.
BIC/SWIFT: NWBK GB2L
IBAN: GB83NWBK56002725695096
Sort Code: 56-00-27
Account Name: Link Resources UK
Account Number: 25695096
Bank wire will take longer for us to have the confirmation unlike MONEYGRAM or Western Union.
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
On Apr 20, 2012, I wrote: I have attempted to call the numbers on your site...none of the numbers are in working order. Please be advised.
Subject: Re: RE: Funding Approval
From: Vlociti Holdings Inc <[email protected]>
Date: Fri, April 20, 2012 1:01 pm
Our functional number is as shown hereunder.
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
NOTE: I called, but goes to a voice mail.
April 20, 2012
I wrote:
I am trying to work with you on this, but what you are requesting is actually, illegal. please see link below...
https://www.oag.state.tx.us/consumer/loans.shtml We want to do business with you, but need to abide by the laws of the US government. Thanks.
If you are serious about this loan, waive the $2000 processing fee. Once the funds have been deposited in our account, we will gladly pay you the $2,000 processing fee via Money Gram.
I got this reply...
April 20, 2012
Dear Client,
Please, go ahead and source your funding elsewhere.
We are sure you can receive the required funding from your local bankers that you have maintained some banking relationship with over the years. Maybe they can give you a 100% unsecured and uncollaterated loan for even a day.
Best of luck !
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
YOU HAVE BEEN WARNED!!!! THIS COMPANY IS A FRAUD!!!!
I was approved for a loan with this company and they asked me to wire them $2000.00 via Money Gram to a known scam artist, LESTER GOLD in New York.
see full conversation below (actual emails):
April 20, 2012
Dear Client,
The acceptance copy of the funding Approval has been received along with the attached Indentifications.
However, you are expected to immediately pay the PROCESSING FEES of US$2,000 only by MONEYGRAM as shown below:-
Name of Receiver: Lester Gold
Address of Receiver: Binghamton, New York, USA. Amount: US$2,000 only.
The Receiver is the "Head of our Finance Unit" and will confirm this payment within 24hrs once you send the payment details today. Kindly expedite action to enable us wire you the approved funding by next Monday (23rd March, 2012).
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
On Apr 20, 2012, I wrote:
Please read article about Lester Gold. We are interested in the financing,
but I have been advised from my attorney to not send wire transfers via Money Gram to Lester Gold. If there is a secured bank account, I will gladly send the funds. Thank you.
http://www.ft.com/cms/s/2/ae5e43e2-7eca-11e1-b7e7-00144feab49a.html#axzz1shmCXc8E
Please call me asap. 310-591-7981. thank you.
David Vu Pham of Vlociti Holdings replied:
Okay.
That obviously related to another Lester Gold.
Send wire direct to the consultants as shown below:-
NatWest Bank, 250 Regent Str,
London W1B 3PB.
BIC/SWIFT: NWBK GB2L
IBAN: GB83NWBK56002725695096
Sort Code: 56-00-27
Account Name: Link Resources UK
Account Number: 25695096
Bank wire will take longer for us to have the confirmation unlike MONEYGRAM or Western Union.
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
On Apr 20, 2012, I wrote: I have attempted to call the numbers on your site...none of the numbers are in working order. Please be advised.
Subject: Re: RE: Funding Approval
From: Vlociti Holdings Inc <[email protected]>
Date: Fri, April 20, 2012 1:01 pm
Our functional number is as shown hereunder.
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
NOTE: I called, but goes to a voice mail.
April 20, 2012
I wrote:
I am trying to work with you on this, but what you are requesting is actually, illegal. please see link below...
https://www.oag.state.tx.us/consumer/loans.shtml We want to do business with you, but need to abide by the laws of the US government. Thanks.
If you are serious about this loan, waive the $2000 processing fee. Once the funds have been deposited in our account, we will gladly pay you the $2,000 processing fee via Money Gram.
I got this reply...
April 20, 2012
Dear Client,
Please, go ahead and source your funding elsewhere.
We are sure you can receive the required funding from your local bankers that you have maintained some banking relationship with over the years. Maybe they can give you a 100% unsecured and uncollaterated loan for even a day.
Best of luck !
--------
David Vu Pham
President/CEO
VLOCITI HOLDINGS, INC.
(FINANCIAL SERVICES UNIT)
USA
Tel: +1 (940)603-5040
website: www.vlociti.net
E-mail: [email protected]
YOU HAVE BEEN WARNED!!!! THIS COMPANY IS A FRAUD!!!!
