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Report: #1011267

Complaint Review: Manhattan Capital Management - New York New York

  • Submitted:
  • Updated:
  • Reported By: Diego DV — italy Other United States of America
  • Author Not Confirmed What's this?
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  • Manhattan Capital Management 110 Wall Street, New York - N.Y. 10155 U.S.A. New York, New York United States of America

Manhattan Capital Management The Company don't exist, you send money and the broker disappear !!!!! New York, New York

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A financial agent offers a loans bullet with a guarantee of Manhattan Capital Management.

The agent shows you a lot of forms to have the loan bullet (6-10-15 years - interest rate 3-4%), after a couple of weeks or one month, he told you that you can have the money in ten days but before you have to pay a guarantee issued by a big insurance  in 110 Wall Street NY (Manhattan Capital Management).

He give you a bank account or similar (pay attention, the bank is not in New York, but Lincoln CA): 

CHASE 
LINCOLN, CALIFORNIA 

BENEFICIARY: MANHATTAN CAPITAL MANAGEMENT, INC. 
ACCOUNT No.: 1960024875 
ABA (routing number): 322271627/021000021 
SWIFT CODE: WMSBUS66 / CHASUS33 
REFERENCE: 0120611/C31

After they have received the founds, the agent gave you a date to have your money, but while you are moving to the bank to receive the money, an email advice you that the are problems, after a week the agent disappears with your founds.

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This report was posted on Ripoff Report on 02/09/2013 05:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/manhattan-capital-management/new-york-new-york-/manhattan-capital-management-the-company-dont-exist-you-send-money-and-the-broker-disap-1011267. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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