- Report: #1414988
Complaint Review: Madison Wall - Las Vegas Nevada
Reported By:
Jaime -
Bellflower, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Madison Wall
4257 Ridgedale Ave. Las Vegas, 89121 Nevada, United States
Phone:
702-252-3901
Web:
madisonwall.me
Categories:
Business Rating:
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Madison Wall Matt Carrington Steals your money guaranteeing payouts on investment pools, but never payout, no money return and just stops communication. Las Vegas Nevada
The following is a timeline report of how Madison Wall (I am not sure this is his/her real name) committed fraud by taking my money guaranteeing bigger return on Forex and Real Estate investments.
Note: Madison Wall detailed contact information is attached in Appendix A.
June 22, 2017: Initial contact was made when I found a post in ForexFactory.com from user name “mayzee”, offering free Forex trading advice with an “ENORMOUSLY profitable system”. This user requested emails to be added to his system and I sent him my email address, I have attached a partial copy in Appendix B
June 25, 2017: His first email arrived on June 25 with more Forex trading advice under the name of Madison Wall, I noticed he was using a web company called “AWeber”, specialized in email marketing.
August 10, 2017: He sent an email to participate in a trading pool guaranteeing 300% return (see Appendix C), which I replied asking for more information.
August 11, 2017: I received the Trading Pool agreement and wired the first $1,000 dollars to his account. See copy of agreement and his bank account information in Appendix D, also money wiring activity.
September 6, 2017: A new email arrived guaranteeing big returns in Real Estate investments.
September 8, 2017: Since I showed interest on the Real State trades, he introduces me to his GM, Matt Carrington with phone number: (702) 252-3901.
September 11, 2017: I received a new agreement and I wired another $1,000 dollars to participate in the Real State trades. Documented in Appendix D.
September 13, 2017: Another offer to participate in more trades and increase the profits. I received another agreement.
September 14, 2017: I wired $500 more.
September 18, 2017: I wired $500 more.
September 28, 2017: I started requesting my profits, he was not replying to emails or phone calls, but I started receiving text messages with various excuses, such as “Family Emergency”, “ACH transfers takes longer”, “The bank asked for additional paperwork to complete the transfer”, “I have a meeting with the bank in two hours to find out what the problem is” and “ We had to submit proof of source of funds…”, last one received on September 29.
I kept insisting by email, phone and texting, until I gave up on October 2, 2017
October 16, 2017: I sent by email and certified mail a demand letter, that a lawyer helped me to formulate, see Appendix E. He never replied, and this was his last communication.
Last email and text message I sent was on October 24, 2017, informing him that I got confirmation he received my demand letter, but since I have not heard from him to reach an amicable solution I will initiate legal proceedings. This was my last communication.
