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Scanned documents related to the complaint against TD Bank

In December 2015 two payments totalling $43,490 were initiated to "The Office of Sean Thurman", allegedly owned by a TD Bank's client named Sean Larvonde Thurman. Following up on the Remittance Information provided by the banks, "/INV/ WARNER INVESTMENTS DEAL-5 STOCK SALE/2897" and "/INV/3012 WARNER DEAL TAX I ANNUAL IRS TAX FOR V ERA SOFT", as well as the Invoices provided by Sean Thurman himself, several months later I found that:
1. There was no "office of Sean Thurman" and there had never been any, either active or defunct
2. Sean Thurman had nothing to do with the "Warner Investments", stock purchases or any other investments at all
3. Sean Thurman's TD Bank account had nothing to do with investments or stock purchases
4. The "Warner Investments" and the Internal Revenue Service had nothing to do with any of the Invoices provided by Sean Thurman
The very next month, in January 2016, Sean Thurman changed his name to John Guerrier De'Bey.
Sean Thurman was obligated to report his name change to TD Bank. The fake "Warner Investments" deals, fake invoices, fake company's bank account, fake broker receiving $43,000 from a company abroad changing his name shortly after the wire transfer had been made... All this information was available to TD Bank and it should have rung the bell, but the Bank's officers seem to have had no idea what transactions they let go through the system.
John Guerrier De'Bey a.k.a. Sean Thurman is suspected of submission of forged, falsified and altered documents.
Vladimir Milicev, CEO of VIDYPS 79, contacted the State of New York, Department of Financial Services and the Bank demanding an explanation.
* For more details on this case, please click HERE
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* Our full response to TD Bank as originally submitted is available HERE
* Our full response to the Department of Financial Services as originally submitted is available HERE
* This content is in compliance with our Terms Of Use. We are a socially responsible company that aims to warn people of the inconvenience and damage that irresponsible companies and individuals can cause.
.:: Introduction: Scammers in the music industry
.:: Why did VEVO actually shut down its on-demand video streaming website and apps?
.:: Should we expect the Government to address issues related to one's fraudulent activity?
.:: Meet the guys from New York who fabricate invoices, court decisions, official corporate, federal, state and court documents
.:: Meet the New York based company suspected of unauthorized use of around 1,000 music videos on Vevo
.:: Copyright infringement committed by Vevo LLC, MarvMent LLC and John De'Bey a.k.a. Sean Thurman
.:: Merlin Network - Are they intent on taking the control of the flow of revenues shared between the music platforms, indie artists and labels?
.:: Meet the guys from New York suspected of misinforming their clients on the actual status of resellers indirectly distributing videos to Vevo, submission of incorrect information and making promises about guaranteed numbers of views during the period 2014-2015
.:: How a joint venture between Sony Music Entertainment and Universal Music Group used to treat its clients
.:: The mystery of a letter allegedly written by a New York law firm partner in October 2015
.:: Complaint against TD Bank related to approving a wire transfer fraud
.:: Complaint against JPMorgan Chase Bank related to approving a wire transfer fraud
.:: PicRights Ltd. and Law Firm of Higbee & Associates seeking enormously high damages for imagery allegedly being the subject of dispute
.:: Meet the first Assamese singer who faked tens of millions of views on Vevo
.:: Is it possible to report cybercrime in India or not?
.:: A letter to Blue2Digital clients regarding the issue with Vevo
.:: Then and now: The reasons why you should not send your video to Vevo anymore
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