Conway Trust

C

Conway Trust, allegedly of 525 N. Tryon St, Suite 1600, Charlotte, NC 28202 posing as an intermediate foreign property transfer and funds transfer between Mexico and USA. Individuals name is Michael Shannon. The company offers contracts via their letterhead, initially is responsive by emaila and phone until such time that monies are transferred by buyer (person being taken advantage of), then all communications cease.Alleged phone number is 704-248-8076. Email at [email protected] Web page at www.conwaytrust.com.Conway Trust is in cooperation with Premier Collections and GrandTourismo Marketing Group based out of Play del Carmen, Mexico at 011529848034237 with email address [email protected] The scam artists go by the name of Lyn Howarth and Ron Jones. The other company involved is First Asset American allegedly out of Phoenix, Arizona at 40 North Central Avenue, 85004. Email at [email protected] Phone number is 602-483-6910. The indviduals herein go by the name of Larry Wall and Ron Molina.

Add comment

By Ronald

Recent Posts

Recent Comments