• Report: #771542

Complaint Review: International Capital Trust

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  • Submitted: Wed, August 31, 2011
  • Updated: Wed, August 31, 2011

  • Reported By: anonymous — Dallas Texas United States of America
International Capital Trust
521 5th Avenue Nationwide United States of America

International Capital Trust Steven Parker & Daniel James, This company scammed me out of $1704.00 of my hard earn income New York, Nationwide

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i applied for a personal loan online & i received a call from an investor named daniel james he told me i was approved for a $10k loan. he explained to me that the only way i would get the money is to secure it with collateral. he asked me how much i could afford to secure this money, it didn't occur to me because i was really needing this loan. so i asked him what would be reasonable ammount he mentioned how about $1600, i said ok and that i would recieve my loan the next business day. he faxed me the application and he needed a copy of my id and a copy of my annual income.

this finalized the application. once that was completed, he told me to go to western union to wire the money of $1600 plus $104.00 for the service fee that the money is going to be wired to barcelona spain. once he recieved the money my $10k would be in my bank account by noon next business day along with my refund of $104.00. i never recieved the $10,104.00 in my bank account. i get a call from steven parker head of management and that i was declied due to my information been sent back from the federal insurance company that the lender said to him that i was a high risk taker.

so i asked what about my reimbursement of $1704.00, i would get that back in three weeks from the date that i applied for the loan. i have been in constant communication with these guys up to the day of my reimbursement. the day of my reimbursement no one answered my calls i never got my money. i contacted my bank and nothing. these people have all my money and personal information. i immediately took action. i contacted every federal government agency i could think of. they ripped me off bad because that was the only money i had for the entire month. they stole from me my money and identity. justice must prevail.


This report was posted on Ripoff Report on 08/31/2011 02:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Capital-Trust/nationwide/International-Capital-Trust-Steven-Parker-Daniel-James-This-company-scammed-me-out-of-771542. 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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