May 17, 2012
Hi Peter Shaw,
They are at it again and I just got stung.
1818 College Pkwy
Suite 103
Las Vegas, NV 89106
ICC Financial
www.iccfinancial.site90.com
CEO David Laisa 800-498-4660
works with Todd Williams 702-425-4862 (was this number until it was disconnected 702-979-1794)
Originally called by Mitch Grant from Federal Trade Commission
702-487-3736 saying I had winnings and is there some reason I haven't received my winnings yet? Told me to call Todd Williams.
I won $100,000.00 certified check from Bank of America and $350,000 in cash in a rolling type brief case. It was a nice case David said.
I was told by Todd Williams to send $522.00 for insurance to
Roberta Dimeo
339 Eastern St Apt B717
New Haven, CT 06513
Acct # 385012250550
Routing # 11900571
Wow what a scam they pulled. I am either so desperate for something good to happen to me for once or they are just that convincing. As of today, 5/16/12, I called 702-425-4862 to Todd's new number and he said he would call me back.
David Laisa told me I had a time limit (until May 15, 2012 at 9:00am) to make up my mind or forfeit the winnings or they would go to charity and "you will never know."
These people are still in place but no delivery day for me anymore at Bank of America when it should just take 1 day to arrange the Brinks delivery. The laws of California are weird Todd said. California would not release it to me unless they take tax money out of it and he was working hard on it. I told Todd I wanted my money back then for the insurance, he said he had another call and would call me back. He didn't. Now neither Todd Williams or David Laisa or Mitch Grant ever pick up their phones.
I hope you get this and go after them. I do not know what to do and Bank of America will not get my money back for me. I should have known better. I see you had prior involvement so I wanted to update you.