- Report: #1527706
Complaint Review: The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes - Chicago Illinois
Reported By:
Ken Kelly -
RIO VERDE, Arizona, United States
Submitted:
Updated:
-
Author Confirmed
Why?
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
233 S. Wacker Dr. 84th Floor 8732 Chicago, 60606 Illinois, United States
Phone:
(773) 257-0206
Web:
N/A
Categories:
Business Rating:
(2)
Tell us has your experience with this business or person been good?
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
1 Updates & Rebuttals
Ken
RIO VERDE,Arizona,
United States
Harvest Group
#2Author of original report
Sun, July 30, 2023
A few days after this report (7/25/2023, I believe) I received a telephone call from a man who identified himself as Bill Diamond. He claimed to be the director of The Harvest Group. He further claimed he could recover the money we paid if I would wire him $7500 to an off shore bank associated with California.
He called from the phone number purpotedly assigned to The Harvest Group. He also provided me with another phone number; I called and it was the number of a business in Washington State. The person who answer stated there was no Mr. Diamond in that business?????
