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- GC Capital, LLC Geoffrey Caruso Up-Front Fee Scam - $19.5K for $25M real estate acquisition loan New York, New York Nationwide
- Capital Direct Scam, Check enclosed for $4200.00, drawn on Chase Bank Kelowna British Columbia
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- XYZ Capital Associates Craig Abraham, Elizabeth Sinclair, Jack Gilman, Mike Stockman, Julie Morgan, Tom Martin Required a refundable deposit ,$1,588, due to their commitment of sending out direct mail for your position. Once they cashed the money order no more contact. West Bloomfield, Michigan
- Eastern Capital LLC A. Joseph Tomasso CFP So many promises. So many lies. NOT A DIRECT LENDER! Internet
- Report: #984481
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| capital direct none
Nationwide United States of America |
|
capital direct Low interest financing. up front deposit required. Checked the REAL Capital Direct, confirmed scam none, Nationwide
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This "company" approved a loan, just too quickly. They would not provide address or name of the financial institution providing funding. Required "insurance deposit up front" Wanted payment by Western Union. I did not send them any funds.
Became very aggressive when I confronted them. Threatened me verbally. Abusive language.
Became very aggressive when I confronted them. Threatened me verbally. Abusive language.
This report was posted on Ripoff Report on 12/19/2012 01:38 PM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-direct/nationwide/capital-direct-low-interest-financing-up-front-deposit-required-checked-the-real-capita-984481. 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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