• Report: #1003153

Complaint Review: Capital Window Fund-SCAM/ Thomas Carter

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  • Submitted: Fri, January 25, 2013
  • Updated: Tue, February 05, 2013

  • Reported By: Carlos — San Diego Nationwide United States of America
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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The suspicions of a sharp-eyed San Diego police officer has helped uncover what has turned out to be a multimillion-pound national scam involving investment in rare earth metals.

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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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

NOTHING IN THIS POSTING IS TRUE.

AUTHOR: Thomas Carter - (United States of America)

I am Thomas Carter and I am responding to this posting because nothing in it is true about me or any company I have been involved with. There is nothing in this posting that has anything to do with myself or any company I am or have been involved with. I have never been involved with money laundering or drug smuggling. I am not involved with a multimillion pound national scam involved rare earth metals. No police department has issued any warning about me. I do not solicit money from 
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