The email account of my business partner was comprised and I was made to wire their payment to a business account held by Mr. Curtis Hawkins.A day after the transfer my supplier reached out and informed us to watch out for suspicious activities as their email account was accessed by unknown third parties who also contacted other vendors to have their account details for payment changed. Nonetheless, considering it was a US company, we looked up the company and got the contact of the CEO Mr. Curtis Andrew Hawkins who confirmed receipt of our $15,000 Wire transfer made on the 8th of March to his Redtail Holdings LLC business account number 8215510119. held at Wells Fargo Bank.
My recent correspondence (via sms) with Mr Curtis Hawkins the signatory to the account , we understand his account was frozen due the wire transfer he recently received from overseas. But he led me to believe that the account would be cleared today and he would return the wire sent to his account by (Friday 12 March 2021). However, after asking him to send proof that the account was locked, he has refused taking calls or reply our SMS which has led me to believe he is aware of that his Bank account is used for FRAUD. We have contacted Wells Fargo about this and we are waiting for their response.
Redtail Holdings, LLC Reviews
The email account of my business partner was comprised and I was made to wire their payment to a business account held by Mr. Curtis Hawkins.A day after the transfer my supplier reached out and informed us to watch out for suspicious activities as their email account was accessed by unknown third parties who also contacted other vendors to have their account details for payment changed. Nonetheless, considering it was a US company, we looked up the company and got the contact of the CEO Mr. Curtis Andrew Hawkins who confirmed receipt of our $15,000 Wire transfer made on the 8th of March to his Redtail Holdings LLC business account number 8215510119. held at Wells Fargo Bank.
My recent correspondence (via sms) with Mr Curtis Hawkins the signatory to the account , we understand his account was frozen due the wire transfer he recently received from overseas. But he led me to believe that the account would be cleared today and he would return the wire sent to his account by (Friday 12 March 2021). However, after asking him to send proof that the account was locked, he has refused taking calls or reply our SMS which has led me to believe he is aware of that his Bank account is used for FRAUD. We have contacted Wells Fargo about this and we are waiting for their response.