I went on line and found scam guard and found this company that was reported to scam guard. I researched to find that there is no such company and no such attorney in Miramar FL. I made a mistake and sent money and i started an investigation with my bank.
Show more...My demands:
FULL MONEY PAY BACK. WITH CASHIERS CHECK OR POSTAL MONEY ORDER
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$3,300.00
Received call from individual claiming to be lawyer who had receive a cashier check and Celebrity Resort approval to execute the sale. I was to wire money to an escrow account to start paperwork. Bank was Region Bank routing # 062 225 690 Account # 012 673 2432 and I was to name Golden Trust Management 14359 Miramar Tkwy Suite 271, Miramar FL as beneficiary with reference code aa my last name. To validate approval was from Celebrity I was given the name of a Thomas Phillip and a contact number of 863-677-6719. When I called Celebrity Resort they indicated they did not have this individual as an employee. I also could not find a lawyer named Carl Goldman listed in Kissimmee.
Show more...My demands:
No demand, as I didn't send any money. Just want to report the Scam
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$0.00
Additional information
Recent Comments:
Amintoreoficial.com
I was looking for this precise info @danifabozzi:disqus
Amintoreoficial.com
He's done the same to me @jaimerestrepom:disqus
Amintoreoficial.com
Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...
Amintoreoficial.com
Still until today 3/4/21 Amintore claims he is part of Shark Tank
Amintoreoficial.com
I’ve been after this scammer for quite some time. @claudiaplinkedin:disqus I know what you are saying might sound callous but ...