Hi Hunter,
I just got a call from Albert From DWM wanting to sell my Diamonds. He wants me to pay a certain amount of money so that we can make this deal go through with an investment firm. I have been taken for a ride before and was just wondering if this guy is legit or not. I live in Saskatchewan near Saskatoon. Any help on this would be great.
Thank you, Ben
It is only a matter of time, he has a long history of criminality and has served time for this before. I don't believe that he knows any other kind of business. He worked for Global Royalties as Danny Matar. Yes, he has a pile of our money too, from the client list he took from Global Royalties. I too wish there was a way for us to connect. The only suggestion I have is to contact OPP Brantford Ontario, ask for Detective Williams, he will be happy to build more evidence against this creep.
Anyone who wants this guy prosecuted and has been ripped off in a similar scam should contact Detective Ron Williams of the Brant County OPP. 519 442 2242. This guy has an ongoing history and it sounds like there are allot of victims.