Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Darrel Robinson and Michael G. Windes real estate investment fraud

Darrel Robinson and MICHAEL G. WINDES
Darrel Robinson and his latest scam fraud in real estate investment
SCAM ALERT DARREL ROBINSON & MICHAEL G. WINDES
(ACCOMPLICE CINDI DENTON)
DBA: Business Equities of America & QCN Corp.

Please visit Fraud-Scams-Exposed.com and VIEW HIS PHOTOGRAPH.

PLEASE email us ANY information regarding ANY information you have or may have regarding any of the subjects – criminals posted herein to:
theagency-ad1182@hotmail.com

WILL STEAL YOUR MONEY IN THIS CASE THEY STOLE $150,000.00
THEY WILL PROMISE YOU HUGE LINES OF CREDIT IF YOU PAY THEM EXTRORDINARY CREDIT ASSISTANCE FEES.

Here’s the summary of the case.

In July 2007, the VICTIMS Mr. Johnson and a Mr. Pleasant from the state of Georgia see an ad in a magazine reference private financing programs for real estate investment/development projects. Johnson responds to the ad and is told by a Mr. Darrell Robinson, President of Business Equities of America that he can deliver money for large projects without credit or collateral being an issue.

Business Equities of America has numerous addresses listed on the Internet. The one they used in this SCAM is 2222 Michelson Drive Irvine California. Their phone number is 951.603.0031. This is the email address they use – cindi@businessequities.com

Darrel Robinson’s accomplice has been identified as Cindi Denton. In Mr. Johnson’s case Mr. Darrel Robinson agreed to obtain a $3,000,000.00 (Three Million Dollar) line of credit. The “Line of Credit” was contingent on Mr. Johnson paying Darrel Robinson $50,000.00 as a “Credit Limit Assistance Fee”.

Further the contract states that the $50,000.00 is “fully refundable at your request if you do not receive sufficient funding…within 30 days”. This is a LIE!!!! Mr. Pleasant, who is an acquaintance of Mr. Johnson, also makes contact with Darrel Robinson. Darrel Robinson subsequently contracts with Mr. Pleasant to acquire a $5,000,000.00 (Five Million Dollar) line of credit for a real estate project he is working on. Darrell Robinson is able to extract $100,000.00 “Funding assistance fee” from Mr. Pleasant.

As of today, June 10th 2008 Darrel Robinson and Business Equities of America have failed to produce any lines of credit. And even after nearly a year of requesting and demanding the return of the “Credit Assistance Fees” Darrel Robinson has failed to pay one dime of the money back.

Darrel Robinson has made numerous promises to return the money in full to the Victims in this matter. The latest Promise was that he would return the money by March 1st 2008. When this day came and went Darrel Robinson advised that he had hired an attorney to edit a contractual agreement between the parties to allow him to return the money in payments, basically amounting to what the legal industry calls a “Forced Loan” upon the victims.

International Fraud Alert spoke with an official at the American Justice Coalition, who advised that they had been brought into the matter to examine the issue from a criminal perspective and to possibly mediate the situation to resolution. AJC advised that they had been placed in contact with a man by the name of Michael C. Bynane who claimed to be acting as Darrel Robinson’s attorney out of Houston Texas.

The intent of Mr. Bynane being introduced to the matter was to assist with the finalization of a repayment contract. After nearly, two months of promises to bring the matter to resolution, absolutely nothing was accomplished other than what amounted to nothing by “stall tactics” by Darrel Robinson through his attorney Bynane.

IFA has concluded from the information from various sources that there never did Darrell Robinson have the ability to acquire loans for anyone. In fact it is our belief that the whole process is nothing more than a scam to entice and induce unsuspecting victims into being defrauded out of their hard earned money.

You must be logged in to post a comment Login