beware: scam/fraud: rob williams and ...

beware: scam/fraud: rob williams and global united funding/swift message group

Posted in the Financial Services Forum

Since: Aug 12

Location hidden

#1 Aug 14, 2012
Robert Williams and GLOBAL UNITED HOLDING, 3200 Wilshire Blvd,#300 Beverly Hills, CA TEL: 877-382-5004 in Beverly Hills, CA and SWIFT MESSAGE GROUP, San Francisco CA are Crooks, swindler and Scam Artist, stole hundred of thousand from my Clients for fake Bank Guarantee and proof of funds service. He promised to have account arranged with HSBC Bank or Barclays Bank and instead, he provided endless excuses and lies as he ran his SCAM. He claimed to be well connected with large Hedge Funds Group and CEO at Banks, but this Guy canít maintain his ring central toll free account. His contracts are bogus, and he uses a bogus Escrow firm and they are working together to steal your Money. Mr. Williams now faces several criminal charges for wire fraud and Bank Fraud.

Since: Aug 12

Location hidden

#2 Aug 14, 2012
beware: scam/fraud: rob williams and global united Holdings/Swift Message group


Since: Aug 12

Location hidden

#4 Aug 26, 2012
I believe I know who you are speaking of and would like to discuss further! He has left a trail of victims and would live to see him in prison! Private message for contact info
Robert Williams

Murrieta, CA

#5 Jan 6, 2013
I KNOW THIS IS ONE PERSON TRYING TO ACT LIKE 2 PEOPLE. HOW FUNNY.....LOOK AT THE DATE AND YOU NAME HANDLES: VICTIMFRAUD12 AND THE OTHER GUY VICTIM OF ROB > HAHAAHHAHAHA THIS IS JOHN FROM COHEN EQUITY. DUDE I PAID YOUR PAYMENT AND NOW THERE IS ONE FINAL PAYMENT AND I WILL HAVE PAID THE 220K. I EVEN LOST 120K OF THAT TO A GUY IN ATLANTA I THOUGHT WAS A BONEFIED PROVIDER. THIS IS WHY I HAVE DECIDED TO MOVE IN TO THE COMMODITIES BUSINESS BECAUSE NO ONE IS REAL IN LEASED COLLATERAL SBLC, BG, ETC ITS ALL B.S. AND YOU FIND YOU GET IN TO A ROBIN PETER TO PAY PAUL SITUATION EVERYTIME BECAUSE OF THE INITIAL TRANSACTION. BOTTOM LINE IS JOHN CORBIN FROM COHEN EQUITY WILL BE PAID THE REMAINING AMOUNT OF MONIES AND I OWE ONE OTHER PERSON 50K IF ANYONE AND I MEAN ANYONE FEELS THAT I OWE THEM MONEY THEN PLEASE SEND ME AND EMAIL TO RWILLIAMS@GLOBALUNITEDHOLDINGS .COM. After 5 years in the business we are done believing in these so called providers and I would strongly recogmend to stay away from anyone claining they can send SWIFT messages because 99.9% are fraudsters who will get you tied up in thier web...and it is a nightmare to get out of. We have over 4,000 big riggs and 10,0000 trailers and ship product to China. Globals website and SWIFT is getting shut down do to the negative publicity to the companies in unfortunate situations but i will still get emails if you have any questions comments or concerns. Thank you everyone
Robert Williams

Murrieta, CA

#6 Jan 27, 2013
Victimofrob ? HMMMMM a long trail of victims. Wow you sure seem to have a hidden location just as victimoffraud12 ? Very similar user names ???? HMMMM Could it be the same person ? I think so.....come out of hidding and elaborate on this long trail of victims you speak of ? Give us names, locations, etc. WE NEED VALIDITY right ????? Unfortunately now I know who you are and am going to have some IT boys rip your name on the net as you did mine. See you soon undisclosed location guy...
Me too

San Clemente, CA

#10 Dec 19, 2013
Sounds very familiar. Rob or Bob , whatever you call yourself. I believe the above claims. You are scum.
Fully Aware

Athens, Greece

#12 Jan 15, 2014
Well Robert Williams is back at it again on facebook trying scam others there. He is giving 100,000 us dollars to people that are random picked on facebook!!!! But to get your money you are to pay $500us! He is using the gimmick "Federal goverment workers compensation for retirees"!!!!! So he hitting on the older generation! Which he thinks are
gullible enough to fall for this!!!!!!! BEWARE.
Jess Kitchens

Hope, MI

#17 Aug 20, 2014
I would be willing to bet my last dollar that , I may know where this Robert Williams lives. This scam was tired on me this August 16th 2014' I have a cousin that lives in , Alabaster, Alabama that I was chatting with on Facebook that night around 9 and 9:30. He was giving me the line " Have you heard the good news ? " He said that he had won $300,000 and that he had seen my name listed as a member. I knew from the beginning it was a scam, so I played along.
then he provided a link to Robert Williams.
I was chatting back and forth with the two, After about 20 minutes I told them that I was going to contact my local police dept., I went to my face book account and began writing about this , after posting my phone rings and it is my cousin claiming that his account has been hacked and that this person was not him. I could hear his sister in the background yelling that they had not been on line all day. If that were true how did they know to call me as this was happening ?
A little investigating on my own , I found out that this Robert Williams went to Curry High School , near Jasper, Alabama, may have been employed as a police officer in jasper , Alabama. I know for a fact that one of the cousins was a Jasper, Police Officer and both cousins went to Curry High School. Is it possible that these crooks know each other and are working together? Family or not , if it should ever be found to be true , I hope they through their ass in prison. They tried to scam me out of $1750.00

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Financial Services Discussions

Title Updated Last By Comments
News Impossible Promise? Legal woes could challenge ... Sun Truthfull 19
News Calm at Minneapolis protest site a night after ... Fri blmnot 7
News Goldman called clients 'muppets,' ex-executive ... (Mar '12) Nov 24 Elite billionaire... 99
News Press release distribution, EDGAR filing, XBRL,... Nov 23 Buckle Up 1
News Hank Paulson, hero? (Sep '13) Nov 20 Spen Bildik 2
News Official: Minneapolis police shooting vids won'... Nov 19 Purified Peach 1
News 'Highly ethical' business students don't like W... Nov 18 rab66 1
More from around the web