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william steventon
2014-07-31 11:36:37
Edinburgh, Edinburgh, United Kingdom
Scammer Source was email mr william steventonEmail Attached
Blackmail, Extortion, threats  

Scammer Information
Namemichael baudinet    
Telephone 0207 1837988     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lve still got the emails as evidence,our lawyers on standby, he claims my home address & lawyers are fake,he even googled the wrong property & lm contacting London trading standards to remove the posts they,ve made & my email address 42 years in business & never had any problems,l work in africa & l think they are paranoid & think everybody is a scammer, however l decided to contact this site, we have not scammed anybody or would we wish to,my Lawyers will surely sue for defimation of character & falsley claiming we are dishonest,to enter into a possible transaction & be subjected to this kind of abuse is pretty bad,they refused to contact my Lawyers & we have barristers on standby if these rediculous allegations are not removed.we will contact the police & interpol if required & will take advice from London trading standards,my company jubilee refinery & myself should not be subjected to this kind of exposure when the Lawyers are ready to verify everything,if its not legal we will not enter into anything illegal period.l suggest anybody to contact my Lawyers direct,l will gladly give you his details,we dont even know a pam young.

Scam Email
kindly remove this totally incorrect information about myself william steventon 30 black rd,kelty,fife scotland,ky40bd or the lawyers will take out an enjunction to remove this nonsense,

Tag Cloud
africa 0207 1837988 barrister verification contact claims claim transaction ltd business verify buy legal bank bank lawyer will .uk .uk

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Follow Ups/Extra Information

2016-10-17 19:50:21, NZ 
Howard Pedersen added:

Scammer Information
NameWilliam D Steventon    

Details of Scam Report
Steventon claims to be a big gold buyer for himself and 2 Chinese banks. He wanted all the gold and diamonds we could supply. He claims to have funds of US$153billion. When we did Due Dilligence on him he failed miserably, that's when the abuse started, slander on public forums, threats of violence and outright lies. He is a nasty little man who should be avoided at all costs.

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