Scam Tip Report #20632 - mr william steventon


Scam ReporterScam Tips Received
william steventon
Falkirk, Falkirk, United Kingdom
2014-07-31 15:36:37
Blackmail, Extortion, threats
+1 mr william steventon   
 Scammer
  Information
Name:
michael baudinet
Email Address:
mb@exclusiveaircraft.co.uk
Scam Website:
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 william.steventon@hotmail.co.uk 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.
Follow Ups/Extra Information. Most recent is listed first.
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.

Howard Pedersen   (Auckland, Auckland, New Zealand) Added the following extra information on :2016-10-17 23:50:21
 Scammer
  Information
Name:
William D Steventon

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