- Report: #1003153
Complaint Review: Capital Window Fund-SCAM/ Thomas Carter
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| Capital Window Fund-SCAM/ Thomas Carter 1
Vista, California United States of America |
|
Capital Window Fund-SCAM/ Thomas Carter Fraud-Crook-Money Laundering- Drug Smuggling Vista, California
*REBUTTAL Individual responds: NOTHING IN THIS POSTING IS TRUE.
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Vista and Sand Diego Police have now issued a warning about Capital Window and Thomas Carter in an effort to safeguard elderly investors from further loss. Capital Window Fund is also being watched closely by south county law enforcement.
Detectives from the Vista -based Financial Investigation Unit were alerted to the fraud after a police detective made a routine visit to a man in his 80s regarding a completely separate matter of social security fraud that Thomas Carter had been performing.
This report was posted on Ripoff Report on 01/25/2013 08:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/Capital-Window-Fund-SCAM-Thomas-Carter/Vista-California-/Capital-Window-Fund-SCAM-Thomas-Carter-Fraud-Crook-Money-Laundering-Drug-Smuggling-Vis-1003153. 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.
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Search Tips#1 REBUTTAL Individual responds
NOTHING IN THIS POSTING IS TRUE.
AUTHOR: Thomas Carter - (United States of America)
SUBMITTED: Tuesday, February 05, 2013
POSTED: Tuesday, February 05, 2013
