USER REVIEWS (Peter)
Dwight Montgomery
October 2006 I was approached by Mr Montgomery to pay a $185'000. 'pre advice fee' on a 'bank guarantee instrument' for a contract between Mantara Holding and another asian company. I was given a contract which I trused since he was an attorney. Per his instruction, I wired $185'000. to Credit Suisse bank account to a person named Walter Tomassi. I was told by Mr Montgomery if anything went wrong my money was safe and any problems occurred he would return my funds within 10 days.
Immediately after I wired the... read full review »
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