• Report: #722938

Complaint Review: XYZ Capital Associates

  • Submitted: Wed, April 27, 2011
  • Updated: Tue, August 23, 2011

  • Reported By: SZRUP! — san diego California United States of America
XYZ Capital Associates
6689 Orchard Lake Blvd, West Bloomfield, MI 48322 Internet United States of America

XYZ Capital Associates associated capital advance, craig abraham, sandy hoffman deceptive liars thieves National, Internet

*Consumer Comment: Will Mail Fraud Bring Them Down?

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Sandy Hoffman of Associated Capital Advance is now DBA Craig Abraham of XYZ Capital Associates.  Their MO is still the same and are claiming victims through Craigslist ads promising the world, taking a refundable deposit, then nothing.  I thought I did my due diligence, but, they were operating under the new name and there was nothing derogatory at that time.  The State of Michigan needs to be made aware, as does the IRS, FBI and FTC.   

This report was posted on Ripoff Report on 04/27/2011 07:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/XYZ-Capital-Associates/internet/XYZ-Capital-Associates-associated-capital-advance-craig-abraham-sandy-hoffman-deceptive-722938. 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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#1 Consumer Comment

Will Mail Fraud Bring Them Down?

AUTHOR: doc - (USA)

I was also a victim of these people when they were Assoicated Capital Advance.  I sent the money and then never received any leads.  They refused to refund my deposit.  I have filed two complaints with the Michigan Attorney General, which had done no good.

I just received a letter from the USPS telling me I may have been a victim of mail fraud.  When I asked for more information, it was regarding ACA and Sandy Hoffman.

Maybe this will bring thesse cockroaches down.
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