Greetings in the wonderful name of Jesus Christ!
I trust this letter finds you in high spirits! Our Charity needs your URGENT HELP! In December 2012, a Steve Williams of Integrity Pro Cleaning LLC registered on www.sunbiz.org reached out to me FIRST - via linked-in and said that he could provide funding for the small business that we opened in Florida to raise funds for our Charity which I started in 2008 in the Caribbean Island of St. Kitts at age 21.
Having done my due diligence, recognizing that he had a registered company, had facebook profiles, was well advertised all around the internet, was apart of a popular church in Florida and gave us the impression that he was operating in 10 states, making 5M - 10M per year (displayed on one of his sites) and was an accredited investor, we agreed to send him a Loan Processing Fee which he requested and which was practically ALL our charities fundraising monies.
I was happy - real happy that God had provided a way for us to do more as we were about to CELEBRATE 5 years of Ministry in 2013 and Steve Williams really won my heart over. (LITTLE DID I KNOW HE WAS A PROFESSIONAL CONARTIST)
For our assurance, he did a proper contract and we signed off and wired the requested funds just before Christmas since he promised, according to his contract to give us the loan within 3 - 5 business days. Having received the funds and waited well into the new year, he didn't wire us any funds and kept emailing us lies and stopped answering his phone. We started reaching out to his facebook friends to put some pressure on and also used the internet and linked in to let folks know what had happened and then we found out that he was seemingly into the SCAMMING BUSINESS FULLTIME - scamming folks around the world, outside his Country and threatening to sue them US$50,000 if they spoke about it.
I have all his emails, lies, contracts etc and decided that I wasn't going to leave it there. (You can request a copy if you want). Thus, I reported him to the Lauderhill Police Station, The FBI Internet Crime Complaint Centre and The Florida OFFICE of Financial Regulation who are all conducting investigations.
I even reached out to his Pastor, who confirmed that he wasn't apart of his church board as he had initially said, but confirmed that he was a member for the past 5 - 6 years. This is the first time that this has ever happened to me and I would leave it if it were a small amount of cash.
He really caught me off guard and spoiled Christmas for dozens of children who we give gifts too and elderly who we bless. We actually had planned an Africa Charity Visit to help our new ministries over there in Kenya - www.daretobedifferentkenya.com and Ghana - www.daretobedifferentghana.com but Steve Williams has dashed hope.
Some of the Funds was to be used to open the first Victory Centre - www.thevictorycentre.com in St. Kitts, but thanks to Steve Williams - he has affected EVERYTHING.
We are not giving up though - we are trusting God and using the Internet to Warn the world and reach out for any little help you can give. We have started two websites to let the world know of what happened - www.steveandkellywilliamsstopthefraudfoundation.com and to also use the situation to raise funds - www.floridafraudstersontheloose.com for our Charity so we can still travel to Africa and still bless so many Children in The Caribbean with Gifts and give back to the elderly.
Kindly consider sending a Paypal Donation to: firstname.lastname@example.org or mailing a check or wire donation urgently as we had already started advertising our Mission Trip to Africa and many persons are waiting on us.
If you prefer not to give monetarily, we appreciate any and everything. It can help our Caribbean or African Counterparts and we have a freight forwarding address in New York that you can have upon request. We accept chairs and items to start our CHURCH, we can also accept food, clothes, shoes, school items, etc etc.
We appreciate anything and EVERYTHING. Kindly pass this letter on to your church or organization and see how best you can partner with us as we try to again raise funds from scratch. Apart of our expansion plan with the funds was to open a USA branch by February 1st, 2013 and start carrying out activities there. We did have a low profile opening - www.daretobedifferentusa.com but since Steve Williams ROBBED our charity, we have to take our time from scratch again.
Any little help is greatly appreciated - MONETARY or OTHERWISE - THANK YOU.
To see all of Steve Williams Emails - simply ask. (We are sharing with the world) and trying to get some MEDIA attention as even though we told Mr. Williams we have reported him, he disconnected his phones and still sends threats now and again - a real white collar criminal indeed.
If God has laid this on your heart to bless or ministry in any way or to pass on to other individuals and newspapers or media house - Thank you in advance.
Rev. Khrystus Wallace, President & Founder
Dare 2 Be Different International