• Report: #1009833

Complaint Review: Thomas Carter

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  • Submitted: Wed, February 06, 2013
  • Updated: Fri, February 08, 2013

  • Reported By: scamreporter — San Diego California United States of America
Thomas Carter
110 West St. Suite 1300 San Diego, California United States of America

Thomas Carter Capital Window Rip Off, Ponzi Scam,Fraud San Diego, California

*REBUTTAL Owner of company: NOTHING IN THIS POST IS TRUE

*REBUTTAL Individual responds: NOTHING IN THIS POSTING IS TRUE.

*Consumer Suggestion: Court documents

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Of course Thomas Carter would deny being involved in scamming his victims, these kind of  thieves will continue ripping people off until they are caught. Thomas has been lying and cheating for many years now and has defrauded many victims. 
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He preys on vulnerable people, the elderly and makes promises of huge returns on their investments. He's running a Ponzi scheme, taking money from new investors to pay his existing ones. He makes promises to invest the funds in opportunities or companies that will pay them high returns with little or no risk. He makes promises that they can use the returns for personal expenses, instead of any legitimate investment. This is some new and hot investment, that only he knows about so they need to hurry and get in on the bottom floor before it's to late.

Capital Window and his partners create companies that have no value and lure people into investing into them, only to offer stock into those companies that are worth nothing. The people closest to him have benefited from his bogus companies so they give him credibility to scam others.   He IS being investigated and has been sued multiple times for fraud. Thomas this will come to an end and for you and all those involved,  one way or another justice will be served. If you have been scammed by him, please come forward and report him to your local FBI or authorities. 

This report was posted on Ripoff Report on 02/06/2013 11:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/Thomas-Carter/San-Diego-California-92021/Thomas-Carter-Capital-Window-Rip-Off-Ponzi-ScamFraud-San-Diego-California-1009833. 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 1Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

NOTHING IN THIS POST 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. I do not prey on vulnerable people or the elderly, I have never been involved in any type of Ponzi scheme taking money from new investors to pay existing ones. All of this is false, fabricated and libelous. I have never been under investigation by any governmental agency. If any of this was true the person who posted this would identify themselves instead of publishing these falsehoods under an assumed name. The person who is doing this is obviously afraid of being sued for libel which is why he or she lacks the courage to use their true name.

I demand that the person who posted this reveal his or her identity
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#2 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. I do not prey on vulnerable people or the elderly, I have never been involved in any type of Ponzi scheme taking money from new investors to pay existing ones. All of this is false, fabricated and libelous. I have never been under investigation by any governmental agency. If any of this was true the person who posted this would identify themselves instead of publishing these falsehoods under an assumed name. The person who is doing this is obviously afraid of being sued for libel which is why he or she lacks the courage to use their true name. I demand that the person who posted this reveal his or her identity.
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#3 Consumer Suggestion

Court documents

AUTHOR: Disgusted in San diego - (United States of America)

All court documents are public record. Therefore, anyone can go to the San Diego superior Court website and put a name or company name in to view cases filed. They can also be viewed at the courthouse in vista.
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