• Report: #1085768
Complaint Review:

Capital Holdings Group

  • Submitted: Thu, September 19, 2013
  • Updated: Sun, September 22, 2013

  • Reported By: anon — Other
Capital Holdings Group
2221 NE 164 St Suite 1144 North Miami Beach, Florida USA

Capital Holdings Group CHG Timothy Paul Timothy Richard Tried to sell inventory that didn't exist. Pricing too good to be true. North Miami Beach Florida

*Consumer Comment: Timothy Paul Richards

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Timothy Paul, AKA Timothy Richard tried to sell hundreds of thousands of dollars of fake electronics products to our company.  Luckily we were warned by multiple third parties before completing the transaction.  We offered to pay in full after the product was delivered, but he would only agree to partial payment up front (which would have still been thousands of dollars) before shipping the product.  

He sent references that we believe were fake.  

Reference 1 - Lauren Fitzgerald, TS Sales Group, 561-234-9475
Reference 2 - Tin Ngo, West Rex Distributors, 626-247-4026
Reference 3 - Angelo Garcia, Covert Deals, 617-852-6346

We were never able to reach the second person, but #1 and #3 said they would vouch for Tim, but didn't give specifics about past dealings.  I did some research online and found the 800 number Tim provided for the company used to be the customer service number for Covert Deals, which has since been shut down.  

If you are contacted by this person, or anyone from Capitol Holdings Group, do not do business with them.  He will lead you on and tell you stories to at least get a partial payment out of you, but please don't do it.  

Names/emails/addresses used for CHG Capital Holdings Group

Tim Paul

Timothy Paul

Timothy Richard



2221 NE 164th St Suite 1144, North Miami Beach, FL 33160

No street given, Ocean Drive, Ft. Lauderdale, FL




This report was posted on Ripoff Report on 09/19/2013 09:56 AM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-holdings-group/north-miami-beach-florida-33160/capital-holdings-group-chg-timothy-paul-timothy-richard-tried-to-sell-inventory-that-didn-1085768. 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

Timothy Paul Richards

AUTHOR: Brian - (USA)

This guy is a scam artist. Do not do any business with him. He operates under a fictionist address. His real address is :

1105 Asbury Way

Boynton Beach, FL 33426



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