• Report: #589245

Complaint Review: first national capital group

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  • Submitted: Sat, April 03, 2010
  • Updated: Sat, April 10, 2010

  • Reported By: M.Call — forsyth Missouri United States of America
first national capital group
1395 brickell avenue, miami, Florida United States of America

first national capital group spyker consulting, scam, spyker metals, stole my money miami, Florida

*UPDATE EX-employee responds: You did not answer question

*Author of original report: FIRST NATIONAL CAPITAL GROUP SCAM

*UPDATE EX-employee responds: How did you find out they were Spyker Metal

*UPDATE EX-employee responds: How did you find out they were Spyker Metal

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Can someone help me. I keep getting calls from a first national capital group. The representative I spoke to was very polite. He brought up some very interesting points with regards to his presentation. However I considered doing business with them, only to find out it was the same company also known as spyker consulting, or spyker metals or whatever they are calling themselves. I read a report on how the company had scammed another buyer and I was shocked. I decided to ask questions and during my investigation I noticed the address the broker gave me was different from the corporate papers filed with sunbiz.org. The broker did not remember that he asked me to buy silver from him several months back. I keep very good notes. I am an accountant by profession. With that being said I am very slow to act.


At first I thought the broker went to another outfit that had a better track record, but when he mentioned that his corporate office was in miami and he is located in deerfield beach fl that caused a red flag. The new company was just created in march of this year, however he said they had been in business for 10 years. I knew this was the same company. I have filed a complaint with the attorney generals office and I am waiting for them to call me regarding their findings. Once our investigation is complete I will update my post to make sure no one is harmed in this. Buyers be ware!!!!! I have no proof of any wrong doing, however the spyker metals proof I do have. All the emails sent to my work email have been downloaded and sent to the AG's office. They are also investigating the world clearing corp that they also own. Be aware


This report was posted on Ripoff Report on 04/03/2010 01:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/first-national-capital-group/miami-Florida-33131/first-national-capital-group-spyker-consulting-scam-spyker-metals-stole-my-money-miami-589245. 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:
1Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

You did not answer question

AUTHOR: FULLOFFACTS - (Virgin Islands (US))

Agian, How can I find out the truth about the company, I am not going to call these guys out unless i can prove some FACTS, so I will ask again....... How do you know they are Spyker????? or do you just think that?
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#2 Author of original report

FIRST NATIONAL CAPITAL GROUP SCAM

AUTHOR: M.Call - (United States of America)

The AG has received our report. stay away from this company. they are not buying metals with your money. they are making fake account statements and sending them out to clients just like spyker metals did. however they are the same company they just changed their names. If you get a call from Carl Bieber or Stewart Kipness be ware. Very smooth sounding criminals!!!!!!!!!
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#3 UPDATE EX-employee responds

How did you find out they were Spyker Metal

AUTHOR: FULLOFFACTS - (Virgin Islands (US))

I used to work for Spyker and I quit as soon as I found out what they were doing to people.  Now This First National Capital Group says they are from wallstreet but I am not dumb, I saw one of the Spyker guys in there and their packages were identical.

Where can I find this information out? are you 100% sure they are Spyker?
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#4 UPDATE EX-employee responds

How did you find out they were Spyker Metal

AUTHOR: FULLOFFACTS - (Virgin Islands (US))

I used to work for Spyker and I quit as soon as I found out what they were doing to people.  Now This First National Capital Group says they are from wallstreet but I am not dumb, I saw one of the Spyker guys in there and their packages were identical.

Where can I find this information out? are you 100% sure they are Spyker?
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