Reports :

REPORT N1 (added on January, 21, 2015)
Lorie (USA)

Bilked me out of $169,000+ for Swift order cost of $97,000. Later found out a Swift Order cannot be used to transfer $11,700,00, Next round, EU Stop Order and need for more money to send $11,700,000 again through the Swiss Credit Union. Does not use his own name or account for wiring purpose. Uses Prince Collins Kevin (Barclays Bank); and Elsie Green--both Wells Fargo accounts in US. Will not say why money cannot be sent to his account, cannot explain duplicate emails to me and another woman.