Mr. Stuart kept the dollars and the bitcoins and, as if that were not enough, he left our company in ruins, which we had to close because we could not open bank accounts in other banks and therefore we were left bankrupt and with debts that we have not been able to pay off. @KidderMathews@POTUS@FinCENnews@supbriancolbert@USTreasury@FBISanFrancisco
It is important to note that so far no agency has asked Mr. Stuart to verify how he paid for the bitcoins he received through localbitcoins. This gentleman only responded to one of the emails where Chase Bank was intervening, saying that he had been the victim of a scam. I wonder why, in all the time that I have asked for an explanation, you Mr. Stuart have not given it to me. And how is it that after I filed the corresponding complaints, I have not received any answers yet? @POTUS@supbriancolbert@KidderMathews@FBISanFrancisco@USTreasury@FinCENnews
We did all the corresponding verifications, we made a video call to confirm that he was the owner of the accounts that were making deposits to us. We also asked him to sign receipts with the details of the operations and we asked him to take selfies with his ID and said receipts. And despite all this, the bank did not want to listen to any kind of reason and they debited, blocked and closed our accounts, skipping the banking guidelines where transfers cannot be reversed after being confirmed, unless there is a confirmed complaint. @FinCENnews@USTreasury@POTUS@FBISanFrancisco@KidderMathews@supbriancolbert
Mr. Thomas Stuart sent me deposits with original forms from both banks Chase Charles Schwab Bank of America, which are used when you make deposits directly at the bank teller, since it was one of our conditions. He also sent us the debit in his account statements and of course we saw the money available in the account, money which we used and days later the negative amount appeared in our accounts without even being notified by the banks, much less did they ask us what was happening @supbriancolbert@FinCENnews@USTreasury@POTUS@FBISanFrancisco@KidderMathews #Fraud #CryptoScam #California
My name is Rosa Gonzalez. I was scammed by Thomas Fernwood, Senior VP at @KidderMathews, San Anselmo CA. through the LocalBitcoins website. This person managed to get us to release 8 bitcoins for him using his position at Chase and with the help of Charles Schwab employees who allowed him to reverse transfers to accounts at @BankofAmerica and @Chase@supbriancolbert@FinCENnews@USTreasury@POTUS
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@INTERPOL_Cyber (6) I am currently in a difficult moment in my life and I need to resolve this situation. I once again require the help of the authorities. I need this criminal to pay for his crime and return what he stole
@INTERPOL_Cyber (5) Mr. Stuart kept the dollars and the bitcoins and, as if that were not enough, he left our company in ruins, which we had to close because we could not open bank accounts in other banks and therefore we were left bankrupt and with debts that we have not been able to pay off
@INTERPOL_Cyber (4) It is important to note that so far no agency has asked Mr. Stuart to verify how he paid for the bitcoins he received through localbitcoins. This gentleman only responded to one of the emails where Chase Bank was intervening, saying that he had been the victim of a scam. I wonder why, in all the time that I have asked for an explanation, you Mr. Stuart have not given it to me. And how is it that after I filed the corresponding complaints, I have not received any answers yet?
@INTERPOL_Cyber (3) We did all the corresponding verifications, we made a video call to confirm that he was the owner of the accounts that were making deposits to us. We also asked him to sign receipts with the details of the operations and we asked him to take selfies with his ID and said receipts. And despite all this, the bank did not want to listen to any kind of reason and they debited, blocked and closed our accounts, skipping the banking guidelines where transfers cannot be reversed after being confirmed, unless there is a confirmed complaint. Thomas Stuart Bank of America Chase Charles Schwab LocalBitcoin
@INTERPOL_Cyber (2) Mr. Thomas Stuart sent me deposits with original forms from both banks Chase Charles Schwab Bank of America, which are used when you make deposits directly at the bank teller, since it was one of our conditions. He also sent us the debit in his account statements and of course we saw the money available in the account, money which we used and days later the negative amount appeared in our accounts without even being notified by the banks, much less did they ask us what was happening.