This site is an explanation of my frustrations over the past 12 months when attempting to secure a loan with DaSilva Lawson and a year later he has $5,000 of my money, I have $1,000 in finance charges, my credit card shut down, my Paypal account shut down and my credit negatively impact due to his lies and continuing to hold the funds that he scammed out of me.



 

DaSIlva Lawson

Address: #6-7 Westcliffe Drive,Blackpool, UK ,FY3 7BJ

Country: England

Director Omega Financial Solutions Ltd. Tel: (+44) 704-570-1534

 

http://wrkbox.tripod.com/

http://bizzy.co.uk/uk/06523656/omega-financial-solutions

  

 

 

 

 

 

FACT:

Over a year ago DaSilva Lawson signed an agreement with me for a $50,000 personal loan to be paid off in 5 years.

 

FACT:

One the contract was signed he began stating he could not wire the funds directly and needed to use my credit card

 

FACT:

He wired the funds to my card and Capital One stated they cleared and I sent funds received to another account that DaSilva stated

 

FACT:

DaSilva’s funds were sent from a fraudulent account, Capital One charged me the $5,000 and DaSilva stole my money and has been “Attempting” to send back to me for over a year and I have incurred over $1,000 in finance charges.

 

FACT:

My credit card was shut down and my credit score impacted negatively.

 

Everything DaSilva has stated to date has been false.  He has attempted to sent funds and checks from multiple closed accounts but he stills states this was never a scam. 

 

Below are just the highlights of this whole transaction and the players that have been involved.  I still have no idea what is going on and why he continues to talk to me if the goal was to steal $5,000.  On the other hand someone dealing in the money as he claims, why can he not Western Union MY MONEY back to me?

 

 

 

6/15

You wired $5,000 to my bank account and I returned via Western Union as you requested.

 

6/24

Your funds were withdrawn from my account as they were from a closed account.

 

6/30

You had Richard Dunn ask for $980 to wire funds to me and I refused as you had $5,000 of my money

 

Richard Dunn

http://unitytrbk.com/utb/regent/Login.php

Contact Person:Mr.Richard Dunn

PHONE: +44-702-405-9795

fundstransfer@unitytrbn.com

 

8/1

You had had another person contact me stating I needed to pay $1,000 to courier funds.  I again refused and eventually a check was sent.

 

estmadrid77@gmail.com

RECEIVER'S NAME: JOHN UNUSU

AMOUNT: 1,420 EUROS

ADDRESS: C/ Retama, 3, 3ª Planta, 28045 – Madrid

 

                       Yours Faithful: Dr. Daniel Salvador (Madrid Cetelem Group S.a.)

 

9/15

The check you sent did not clear as the bank stated it was from a non-existent account and you would try Unity Bank with Richard Dunn again which their website was traced as a complete scam as the owner of the site was in the US.

 

 

 

fundstransfer@unitytrbn.com

 

There is no unitytrbn.com as it is blacklisted for internet fraud:

http://www.joewein.de/sw/dbl-update/2010-07-11.htm

 

 

 

The second issue is the website he gave me.  It does not come up as www.unitytrbk.com is a false site.

 

http://unitytrbk.com/utb/regent/Login.php

 

This is a registered domian in California:

Visit AboutUs.org for more information about unitytrbk.com

AboutUs: unitytrbk.com

 

Registration Service Provided By: Gold-Domain's Customer

Contact: support@gold-domain.com

Visit: http://www.gold-domain.com

 

Domain name: unitytrbk.com

 

Registrant Contact:

 

Leticia M Stamos ()

 

Fax:

2281 Corner Creek Ln

Fallbrook, California 92028

US

 

Administrative Contact:

 

Leticia M Stamos (lindsay.stamos@msn.com)

+1.7607239907

Fax:

2281 Corner Creek Ln

Fallbrook, California 92028

US

 

Technical Contact:

 

Leticia M Stamos (lindsay.stamos@msn.com)

+1.7607239907

Fax:

2281 Corner Creek Ln

Fallbrook, California 92028

US

 

Status: Locked

 

Name Servers:

dns1.name-services.com

dns2.name-services.com

dns3.name-services.com

dns4.name-services.com

dns5.name-services.com

 

Creation date: 09 Jun 2010 22:07:00

Expiration date: 09 Jun 2011 17:07:00

 

 

9/16

 

Your email stated:

 

Hello Tim

 

    I acknowledge the receipt of your email. I understand your pain and patience through all these. But that was why I facilitated a check which was meant to be sent directly to me to be written out to you which is still in your possession. I will be willing to cooperate with the authorities to resolve this issue and ensure your money and any other penalties is fully paid for.

 

Thank You

 

 

9/21

You actually asked me to travel to Malaysia to meet you

 

10/5

You sent

 

Hello  Tim 

   I sincerely apologise for the delay in responding to you. Some guys tried to hack into my email box so I reported the matter to the services provider and my account was temporarily out of service so the problem could be fixed and my email enabled with a better security.

 

 Can you provide me with a Bank Of America account? we can wire funds directly to a BOA account.

 

Sincerely

DaSilva Lawson

Omega Financial Solutions Ltd.

Tel: (+44) 704-570-1534

 

 

9/28

You attempted to deposit via my card again and yet to fail due to another closed account

 

9/30

You asked me to open a Bank of America account to send funds to and I did.

 

10/13

You stated

 

Hello tim

 

  I am sorry for the delay. Due to the set back that we encountered because of the credit card issue, there are clearances we are undergoing before we can transfer the funds. We are presently progressing and I shall update you as soon as the transfer is done.

Sincerely

DaSilva Lawson

Omega Financial Solutions Ltd.

Tel: (+44) 704-570-1534

 

11/1

You stated:

 

Hello Tim

 

  I shall proceed with the transfer and get back to you once it is

through. Sorry for all the delays, I will make sure you do not regret

dealing with me.

 

Regards

DaSilva Lawson

 

 

 

11/27

You stated

 

Hello Tim Bunce

 

I have not contacted you because I was in India to be with my wife who

just underwent surgery. I do not know why I am having difficulties

getting funds accross to you. I tried online wire but it was saying

transaction can not be completed. I shall contact my financial

institution to verify, by next week I will get back to you. But I have

a financier in Canada whom I complained to. He wanted to know if your

credit card can still accept payments from Canada? that we your card

shall be funded again.

 

- Show quoted text -

 

Sincerely

DaSilva Lawson

Director

Omega Financial Solutions Ltd.

Tel: (+44) 704-570-1534

 

11/30

You stated you would proceed with the BOA account

 

 

Dec 27

You had another person contact me for the BOA transfer

mr.wugregoery@yahoo.com

 

I never heard from him again

 

 

1/24

You stated this but you could not send the $5,000 I already sent you back?  Now you state naother person will contact me.

 

Hello Tim L. Bunce

 

   Sorry for the long delay. I have been away, At the moment I have financed deals of over $130,000,000 since December last  year so I am presently short of funds to finance you. I will utilize the credit card option. I have worked out modalities to solve the problem of non clearance of the funds into your credit card. You shall be contacted by Mr. David Martins via email or phone to proceed with this arrangement. I sincerely apologize for the delay.

 

Sincerely

DaSilva Lawson

 

 

1/29

You assured me the transfer would go to my card and this was not a scam and Jon Sugar would handle this

 

johnsugarr@gmail.com

 

Hello Tim

 

  Sorry for not updating you earlier. To avoid a long term hold on

the funds, the $5,000 will be sent to your account by Monday. Also I

want  clarify that I realise I have delayed you on this transaction

but if this were a scam, I would not bother contacting you. If you

keep bringing the issue of scam up every time I try to put money into

your account, it will not help this deal. That could make your

financial institution put hold or even reject the transaction. Let us

handle this like you would every other trusted party.

 

Regards

DaSilva Lawson

 

 

 

2/2

$5,000 hit my account and you asked me to send back immediately

 

2/8

The funds failed again coming from a closed account

 

2/9

You asked me to send $980 to get funds and again I refused

 

3/3

You had Than Van contact me for my bank information (once again)

Than Van

thanvan@accountant.com

 

+4470-3598-5964

 

 

3/4

Than had me open a Bank of America account to wire funds and I did

 

3/5

You all wired funds to my BOA account

 

3/11

I was notified that the funds failed due to a non-existent account

 

3/14

I did not hear from anyone or three days and Than asked me to open a USSA account which I did

 

3/20

I did not hear anything for several days and a Ted Johnson contacted me stating he was funding the money

 

3/22

I provide Ted all my BOA and USAA account information

 

3/22

Ted stated his financier would fund the account

 

3/23

I was contacted by him stating they would need to use my Paypal account

 

3/25

Paypal transfer started

 

3/29

Paypal transfer failed because you all stated amount was too large

 

4/20

You and I speak as I had not heard anything in days

 

4/26

I asked for the money you took of mine back with no response

 

4/27

I was contacted by Bruce stating that they were trying a Wells Fargo account instead of BOA.  I never heard why you could not do a BOA to BOA transfer if this was truly happening.

 

4/28

Than said the money was coming and to send it all out to someone else and me keep $1,000?

 

Dear Tim Bunce,    Once the money is avialable you will send the money to this name via money gram international money transfer First Name---Micheal Surname  ----Dominique 3810 Broomfield Rd, Mt Pleasant, Michigan 48858 USA. amount $2000   First Name----Nnamdi Surname ------ Ezeli 3810 Broomfield Rd, Mt Pleasant, Michigan 48858 USA. amount $2000 And other will also go to western union  and send via western union office First Name---Micheal Surname  ----Dominique 3810 Broomfield Rd, Mt Pleasant, Michigan 48858 USA. amount $2000 First Name----Nnamdi Surname ------ Ezeli 3810 Broomfield Rd, Mt Pleasant, Michigan 48858 USA. amount $2000 And you will call me and send all details to me Thanks Than Van

 

May 2

I notify everyone that the funding failed, my Paypal account was halted due to potential fraudulent activity.

 

May 4

No word back only from Bruce trying to work with me

 

Please note that I have spoken to Nnamdi Ezeli and it appears his identity was stolen by DaSilva Lawson and Omega Financial Services.  I never had direct contact with him and feel that he had no involvement in the theft of my monies.  I leave these emails to prove DaSilva's scams never end.


I have over 300 emails and more detail can be provided. I can be reached at timlbunce@gmail.com to help save anyone this same trouble!!!