Belva Woods
Complaint 134954 Details
- Date Occurred: 06/18/2008
- Reported Damages: $1,000.00
- Username: Belva Woods
- Email: [email protected]
- Location: Katy, TX 77494
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Money wired to Bela Woods so that she could pay her legal fees for an oil settlement supposedly with the Federal Government. There are 3,000-5000 people they collected money from to pay "her legal fees". A Lars Aspenlind said he read the transcript and brought this to us. The return was to be 5-10x the investment and would pay out within 2 years because the case was won and payouts to her would begin within the following 2 years.
Cash was wired to Wachovia Bank Account, to the Account Holder: Belva Woods, Routing NO. 111025013, Katy Bay Financial Center, 1470 West Grand Parkway, Katy, TX 77494. The person that Mr Aspenlind currently is in touch with is a woman named Jewell Robinson. Woods was supposedly the agent for her. Have more details on the alleged judgement.
On line I could not find a Belva Woods. I talked with the former Wachovia Bank persons, and the manager then was a Robert Burke who left and is/was @ Wells Fargo Bank in Katy. How can we proceed with pressing charges and obtaining our funds.
I can provide names and emails for eleven other victims.
- chinoook SBID #fa0d128631
- Posted 07/13/2014
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Company Statistics
- Complaint Against Belva Woods
- Complaints Filed: 1
- Reported Damages: $1,000.00
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