Monday, July 15, 2013

E-Mail from Bob Camacho about the Carson Money

Here is a 2 year old E-Mail from Robert F. Bob Camacho, CPA advising the victims the funds are on their way. Thanks to the Blog reader who forwarded this email to us.
So Says Kevin

As you know, the funds did not arrive into the Escrow Account as expected. However, I was informed at 10:54 am of the 20th via telephone conversation that the Banker (sending the SIZABLE funds) made contact and verbally stated that the Wire had gone out on Friday. We were supposed to receive the actual tracking documents later in the day, but as of Saturday at 1:20pm, I have not personally seen them. So far, the group (bankers, et al) producing ‘the proof of funds’ and ‘the pre-advices’ have done so relatively close to the schedules set forth. That is why we expected funds on time. As it turns out, I understand there were a few bank to bank issues to rectify. I was not privy to those conversations. I was informed after the fact.

Anyway, according to my banker, the funds should post no later than Tuesday, if indeed the wire went out Friday. I should see proof of ‘wire out’ on Monday.

Sorry for the inconveniences related to these few days of delay. Our expectation is funds within a few days. I will send out another e-mail within 15 minutes of viewing ‘the tracking confirmation document’ which shows wire-out and wire-in details of funds to be received into my Escrow account.

Most Sincerely,

Robert F. (Bob) Camacho, CPA
Managing Director
Integrity CPA Services
330 Franklin Road, Suite 135A-388
Brentwood, Tennessee 37027
(615) 221-0083 Bus.
(888) 770-3202 Fax.
(615) 533-2574 Cell

1 comment:

Anonymous said...

The thing that made these guys so stupid is that they always gave timeframes of a few days instead of a few months, which forced more lies sooner. Nothing worse than a really dumb con-man.