- Report: #1009833
Complaint Review: Thomas Carter
| 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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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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Search Tips#1 REBUTTAL Owner of company
NOTHING IN THIS POST IS TRUE
AUTHOR: Thomas Carter - (United States of America)
SUBMITTED: Friday, February 08, 2013
POSTED: Friday, February 08, 2013I demand that the person who posted this reveal his or her identity
#2 REBUTTAL Individual responds
NOTHING IN THIS POSTING IS TRUE.
AUTHOR: Thomas Carter - (United States of America)
SUBMITTED: Thursday, February 07, 2013
POSTED: Thursday, February 07, 2013#3 Consumer Suggestion
Court documents
AUTHOR: Disgusted in San diego - (United States of America)
SUBMITTED: Thursday, February 07, 2013
POSTED: Thursday, February 07, 2013

