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Scam: #13480

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 05/23/2012
  • Severity: 10
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BMH RECORDS< EXTON PA

BMH RECORDS, EXTON PA

EXTON, Pennsylvania

BMH RECORDS IN EXTON PAIMPLIED THAT HE WOULD GET FINANCING FOR MY COMPANY 15th of Mar, 2012 by ONTOPOFTHINGSNOWERIC BELL OF BMH RECORDS LOCATED IN EXTON,PA, INDICATED THAT HE WOULD BE A PARTNERS IN MY STARTUP BUSINESS. WE OPENED A JOINT SAVINGS ACCOUNT IN EXTON PA, WERE AS I DEPOSITED $2000.00 CASH AND HE DEPOSITED A $3000.00 CHECK IN ORDER TO OBTAIN FUNDING FROM A FINANCE COMPANY. I HAD NEVER SPOKEN TO THE FINANCE COMPANY BUT DID SEE A CONTRACT (BOGUS) WAS TOLD BY ERIC BELL THAT WE NEEDED 5000.00 TO GET THE FINANCING. AFTER A COUPLE OF DAYS I MADE CONTACT WITH PNC ( WHERE ACCOUNT WAS OPENED) AND THEY INDICATED THAT THE CHECK THAT WAS DEPOSITED WAS FRAUDULENT AND HAD SUSPICIOUS ACTIVITY ATTACHED TO IT.

THE BANK MANAGER INDICATED THAT THIS WILL BE INVESTIGATED. A COUPLE DAYS LATER I MADE CONTACT WITH THE BANK MANAGER WHO STATED THAT THE ACCOUNT WAS CLOSED BY ERIC BELL. I ASK HIM HOW IS THAT! HE STATED THAT ERIC BELL MADE A WITHDRAWL OF 1800.00 MINUS THE FEES OF THE BOUNCE/FRAUDULENT CHECK THAT HE DEPOSITED. DON'T KNOW HOW PNC CAN RELEASE THE FUNDS TO HIM WHEN HE IN FACT DEPOSITED A FRAUDELENT CHECK. ERIC BELL IS A SCAM ARTIST!!! I TRIED TO CALL HIM SEVERAL TIMES AT WHICH TIME TOLD ME TO GET OVER IT. HE WAS ALSO BEING EVICTED OUT OF HIS HOUSE IN EXTON AT THIS TIME. HE IS HARD UP FOR MONEY. HIS WEBSITE IS BMH RECORDS COM. I THINK HIS WEBSITE IS DOWN AT THIS TIME FOR NON PAYMENT.

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