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Lawyer Carmen De Souza Of Lisbon - Inducement To Wire Funds For Fraudulent Puropses Review from Lisbon, Lisbon

Lawyer Carmen De Souza Of Lisbon - Inducement To Wire Funds For Fraudulent Puropses Review from Lisbon, Lisbon
Lawyer Carmen De Souza Of Lisbon - Inducement To Wire Funds For Fraudulent Puropses Review from Lisbon, Lisbon
The Carmen De Souza / John S Diak Saga: Before getting into the critical details of the ongoing nightmare involving Lisbon lawyer Carmen De Souza, one must make certain that the proper amount of due diligence has been performed prior to retaining Lawyers in Portugal. The background information regarding this unfortunate matter started in September of 2015 when consultant John S Diak was introduced to MX Properties, Inc by a San Francisco "mortgage broker" (Mr Mark Robbins). Mr Diak was presented as someone who was very knowledgeable in the trading of financial instruments which in turn would provide long term funding for business growth. Shortly after being introduced to him, Mr Diak began presenting (fraudulently inducing) MX Properties and its affiliates to fund certain programs all revolving around securing banking financial instruments. As previously stated, in September 2015, MX Properties and its affiliates began wiring funds to coordinates provided by John S Diak. The funds that MX wired were induced by Mr Diak to initially provide millions upon millions of dollars after the trades commenced. The initial closing for the first round of funding was per contract to take place within 15 days of document execution. Unfortunately, MX nor its affiliates received any of its promised funding from John S Diak. Mr Diak continued to place MX Poperties in other instrument programs that too failed to result in any funding. From January of 2016 to November 2016 nothing at all positive happened. That was until mid November when MX Properties, Inc received a call from John Diak where he stated that the initial round of funding would finally commence (after nearly 15 months of waiting). MX and its officials were quite excited about this good news until John Diak informed MX that it must pay an additional $11000 to complete the initial transaction. This revelation quickly drew the ire of MX. So much money had been entrusted with John Diak only to be lost that the company was very leery of funding anymore of Mr Diak's programs. However, it was suggested that a confirmation letter from the attorney involved, Carmen De Souza, would provide the confidence that MX Properties needed to proceed with making the transfer. On 16/11/2016, MX received a demand / inducement letter written by Carmen De Souza addressed to consultant John Diak that emphatically stated that upon payment of $11000 in undisclosed "fees", its initial funding would finally be "IMMEDIATELY". Promptly, and in complete good faith, MX Properties funded the demanded $11000 for the unknown "fees". Two day later on 18/11/2016, Carmen De Souza drafted another letter that clearly stated that "we have instructed the 'bank' for doing the payments". At this point, MX Properties, Inc felt very good that its long awaited funding was finally at hand. However, within a few days, MX Properties felt that there were problems. No funds were received and no communication between MX Properties and Carmen De Souza took place. Days became weeks and weeks turned to months without any courtesy whatsoever that its funds would ever be released. The only communication that MX Properties received was from John Diak and these communications amounted to more lies and and contained excuses and daily broken promises. Frustration continually reigned down on the nightmare that was now at hand and has clearly not been resolved to this day. Therefore, we call upon Carmen De Souza to make good on her inducement letter of 16/11/2016 and comply with her inducement letter as promised that MX Properties' initial funding would now be released. Again when you are vetting out lawyers in Lisbon Portugal, check all references prior to engaging! Don't get caught with retaining counsel that does not look out for your best interests.
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#1013309 Review #1013309 is a subjective opinion of poster.
Lisbon, Lisbon
Lawyer Carmen De Souza Of Lisbon Legal Service
  • Fraud in the inducement
  • Fraude pelo inducement
  • Being lied to
Reason of review
Fraud in the Inducement
Preferred solution
Deliver product or service ordered

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