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Scam: #3719

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 09/04/2011
  • Severity: 10
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Victor Williams

Fast Letter of Credit and Victor Williams Scam

Dallas, Texas, 75204

Do Not Do Business with Victor Williams or Bob Hurst of Fast Letter of Credit or any of their other names they go under such as Fast Bank Guarantee, Bank Guarantee,Swift Proof of Funds, Proof of Funds.

Here are the websites:
http://www.fastletterofcredit.com
http://www.fastbankguarantee.com
http://www.swiftproofoffunds.com

The list goes on and on

They stole $200,000.00 USD

They claim your money is safe in a escrow account , when in real life it is not they will get you to release the funds at the last minute and send them to there account
Y2K labs Inc , which is a company in Irvine Ca , and they operate under the name Fullerton Trading, Trade Park Trading and they use the name of Hopewin Holdings out of HK.

THESE GROUP OF THIEVES OPERATE OUT OF PHONE ROOMS IN THESE VIRTUAL OFFICES LOCATED AROUND THE USA.

Victor Williams works out of the virtual office in Dallas Texas.

He is here illegally from Bangaldash along with his friend Daniel Goodman , just ask any of these guys to show you some kind of ID , they will not but they will ask you to send yours.

What ever you do , Don't fall for these Crooks Scams......

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Fast Letter of Credit and Victor Williams Scam Fast Letter of Credit and Victor Williams Scam

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Our company was thinking about doing business with Victor Williams , then we came upon this , I had our attorney check few things out about Williams and Y2K Labs and we have decided to not do business.

What the poster stated seems to be true.

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