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  • Report:  #1414674

Complaint Review: David C. Lyles - Chicago Illinois

Reported By:
Jorge - Alvor - Portimão, Faro, Portugal
Submitted:
Updated:

David C. Lyles
200 E. Randolph Street Suite 5100 Chicago, 60601 Illinois, United States
Phone:
1-312-671-1645
Web:
www.aoncapitalgroup.com
Tell us has your experience with this business or person been good? What's this?

One month ago, this LIAR told me that he had "Clients" to buy Bonds/Boxes.

He requested that wanted to receive all Informations of the Seller and would answer with one Letter-Head of him with "particulars" of Buyer!

Till now ... nothing!

When I asked for an answer (as he promised) his answer was:

MY BUYER DOESN'T ACCEPT YOUR PROCEDURES!

And he keeps on NOT PROCEEDING ACCORDING WHAT WAS AGREED!

This is not more than a "hunter" of Contacts!



BE VERY CAREFULL WITH THIS MANIPULATOR!



2 Updates & Rebuttals

Jorge

Alvor - Portimão,
Faro,
Portugal
THE TRUE

#2Author of original report

Sat, December 02, 2017

After I posted this, I received a mail of David "threathing" me!

Here is the (integral) text of his mail:

You are quite naive to start a fight with an opponent you do not know. You are acting like a little b***h simply because we have chosen not to do business with you or your fake seller. My reach is long, all the way to Portugal. I will deal with you at the time and place of my choosing. 

FACE TO FACE ... WHEN HE WISHES! I'M "BLACK BELT" ON KRAV MAGA"!

Anyway ... PORTUGUESE POLICE IS ADVISED ... AS WELL AS FBI!

I've forwarded this "answer" to the Financial Corporation and I can BET David will have VERY SERIOUS PROBLEMS ... on Court where he has to PROVE that this Seller "fake"!

David wants go to Court? I'm ready to show ALL DOCUMENTAL PROOFS AND TESTIMONIES of what happened!

UPFRONT OF HIS ANSWER, I REPEAT ... BE VEY CAREFULL WITH THIS MANIPULATOR!


David

Chicago,
Illinois,
United States
David C. Lyles

#3REBUTTAL Owner of company

Sat, December 02, 2017

The person who filed this fradulent report goes by the name of Jorge Martin. He is a referral who was looking to do business with my company by asking to leverage my resources to by his client assets.  Jorge would not provide the necessary compliance documentation which is required in any transaction. After we completed due diligence on Jorge and his so called asset holder, we found him to be a fraud as well as his asset holder. Once he was exposed, he became upset. This complaint is not about money, but about a fraudster being exposed and filing a false report. If you ever come across Jorge Martin from Portugal and his is stating he has so called assets in UBS Bank (Zurich), do not engage. He's a fraud.

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