1 Jan, 2018 → by ClaimboUser289541
Scam and fruad
*SOLVED

5

In May 28, 2013 I got a phone call about a business grant from a guy who his name is Alvin Copeland he said he was from the Attorney General Office in Las Vegas, NV. He said that whoever got or tried to get a business Grant that this company can get me a business Grant real fast. He gave me the phone number to call and I called this company name Cummings Marketing & Advertising. I talk with Tim Cummings about the Business Grant and he said I will have to wait until I get an email from the guy who would be writing the Business Grant money check. The guy who email me his name Harvey carter and he email me that I had to pay $307.12 at an account with Money Gram and it went to Wired Plastic. I thought that was Harvey carter company and it was not his company. Then I paid that money $307.12 to that account number. Then I kept on getting an email from Maura Collins telling me not to listen to Mr. Carter about the account numbers. Ms. Collins told me that I put the money in the wrong account and to repay that fee again or I would not get my business grant and she would send me back that money and she never send any money to my home. I gave her my address. Ms. Collins told me in an email that I was too paid for shipment of a package to be sent to my home and that has not been mail to my home. I went around and around with her stupid emails she gave me. All together this company owns me $7281.73. For a Business Grant I did not get. I was promise that I was going to get this Business Grant by Mr. Tim Cummings and his brother name DeeRay Cummings who is the owner of Cummings Marketing & Advertising. I was supposed to meet both brothers to sign papers and to get my Grant money. In fax I was supposed to meet Mr. Cummings three times and he cancel the meeting with me. I had to put some money at Money Gram. I have 15 transaction and receipt where I put large amount of money with Money Gram. When they told me that they were in Baker, LA at a Bank I went to that bank and I knew I was scam out of my money and I don't know how to get my money back. I did call Wired Plastic and they stop all the accounts on June 19, 2013. I got a phone call from Mr. Tim Cummings yelling at me about why I stop the accounts. I told them I did not know what they are talking about. Then Mr. Tim Cummings Said he was in Denham Springs where I live and they were on their way to meet me at Wal Mart. They call me to tell me that Ms. Collins told them to hold up and not meet me at Wal Mart. Mr. Tim Cummings told me that he got off the interstate on Range Ave high way 57 to come and meet me. But Range Ave is not on High way 57 it is on high way 16. I don’t know who is behind getting the money off the Debit cards if it is Ms. Collins behind it or Mr. Tim Cummings or his brother DeeRay Cummings. I ever talk with Ms. Collins, Mr. Carter or Mr. Bernstien on the phone. I don’t have any phone numbers for them just emails. I knew I was scam from this company and the man at Wire Plastic said I can't get my money until the police dose there job. This has really hurt my whole family with taking our money $7281.73. I need my money back for a service I did not get. I did not get the package I paid for postage and the Grant check that Mr. Tim Cummings was holding to give it to me. Mr. Cummings and his brother DeeRay Cummings was lying to me that they had a grant for me and I ask them for proof and they could not show me any proof. Tim, Deeray and everyone who was involve was playing games with me and my family. If you done any business with Tim and DeeRay Cummings. You may be a Victum of there crime by taking your money. This Interstate crime and Wire Fraud. These men need to be in jail for what they done to me. They have not bothered in paying me back or tell me they were sorry for lying to me about the Grant they did not have. I need my money back from this company name Cummings Marketing & Advertising. I know Tim & DeeRay you have my money and I want my money back. I have bills I have to paid and you had my money long time and I want it back. If this Company has your money and they will not paid you back I want to hear from you. You can call me any time to tell me your story about this Cummings Marketing & Advertising. Melanie Rogers [protected]
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