Complaint Review: Online Academy Matt Graham and Orlando Diaz.with Cam - Richmond Virginia

We are a collective group 200 individuals from all over the United States, and we grow

every day. We are writing to report a significant financial scam orchestrated by individuals

associated with Online Academy LLC. Our combined losses total over one million dollars, and

we urgently seek your assistance in locating these individuals and freezing their bank accounts. It

has come to our attention that this is not their first instance of perpetrating such fraudulent

activities.

The main individuals are:

Matt Graham (804) 220-8721 10120 Uppingham Terrace Richmond VA 23235

Orlando Diaz (305) 323-5255 1894 SW 4th St, Miami, FL 33135.

These people also participated in the fraud as closers:

Eric Jacobson, Mike Lowery, Russ Vavra & Terry Collins

Key Details of the Scam:

Perpetrators: Matt Graham and Orlando Diaz, among others, actively encouraged participants to

borrow money from their chosen lender or use their credit card or personal check to join Online

Academy, citing the program's purported profitability for all clients. They assured us that Online

Academy Passive Participants would inevitably earn substantial commissions based on proven

client ad campaign results.

The opportunity was to be 100% passive as they (Online Academy) would be placing all

advertising campaigns on their end. We were required to place $4,000.00 per cycle into their

portal. At the end of the cycle, we were guaranteed to be paid back at least the 4K, but up to

$10,000.00. With the average being somewhere in the middle. Our only obligation was to

purchase the ad campaigns. This came with the promise of a full money-back guarantee at any

time. It was $12,000.00 to get into the ad cycles but with the model they sold us on, it was

feasible to make your money back in 6 months. Most of us never got a chance to see any returns.

On August 25th they sent out an email to all their clients/victims saying that they had to shut

down operations temporarily, but they would get back to us by September 5th, 2023. That was

the last anyone has heard from them. They are gone and so is everyone’s money.

Losses: Many of us are now saddled with significant loans with high-interest rates, while others

have suffered substantial financial losses right out of their bank accounts and credit cards. We

entrusted our money in good faith, backed by a contract that promised no losses and the ability to

receive full refunds at any point, minus commissions.

Request for Action: We implore you to take immediate action to investigate this fraudulent

scheme, locate the individuals involved, and freeze their bank accounts to prevent further

financial harm to innocent victims. This is not an isolated incident, and we believe that bringing

these criminals to justice will prevent them from victimizing others in the future.

We are committed to providing any additional information, evidence, or assistance required to

support any investigation fully. Our collective efforts can ensure that justice is served and that

those responsible for this financial fraud face the consequences of their actions.

Please consider this report a formal request for an FBI investigation into the Online Academy

scam and we eagerly await your response and guidance on how we can proceed with this matter.

Join here.

https://www.facebook.com/groups/onlineacademyvictimsofmattgraham

Please contact me I really don & #39;t think these people, particularly Matt should get away with this and I hope if enough people come together we can file a lawsuit and have justice. My email is [email protected]