• Report: #569099
Complaint Review:

Capital Resources Financial

  • Submitted: Sat, February 13, 2010
  • Updated: Sun, January 29, 2012

  • Reported By: looking for some professionalism — USA Nationwide United States of America
Capital Resources Financial
Internet United States of America

Capital Resources Financial Raymond Gerard ONGOING, SPAM, SPAM SPAM, SHARING OF PERSONAL CONFIFDENTIAL DATA - Internet

*REBUTTAL Owner of company: Ponzi Scheme by Client

*REBUTTAL Owner of company: Client Sued for Fraud by Capital Resources Financial Ltd.


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I continually get spam email from this company, What is worse is that they send out an email and include everyone on the standard email address so that you see the 100 people that have been emailed.  I have asked countless times to be removed and I have asked them to NOT copy everyone with my email address.  I get these very few weeks and they keep coming. The email they send me is as follows:

They claim they can get you 100MM in financing and up.  NO MAXIMUM.

The email says they were referred to me by Richard Milford of Mortgage Cap Financial and they have direct access to AFL/CIO pension funds and can lend money for all sorts of things.  

1. Sounds a little too good to be true.    
2. These pension funds certainly would not resort to some spam group that would be spamming the little guy to drum up business if they really were handing out hunderds of million of dollars.  I wonder if the good folks at AFL/CIO really know about this and if they do, if the members know that they allow these spammers to hand out cash and advertise the are giving out their hard earned cash via the internet. 

This stinks. I am tired of receiving spam and what looks to be a simple mortgage up-front fee generating operation. WHATEVER IT IS...IT SMELLS.  Why continue to use spam email to drum up business?        


Read this stuff.  If you too are receiving unsolicited and unwanted email spam let others know about these guys.

I receive the emails from capitalresfinanc@aol.com and it says they were referred by Richard Milford.  


This report was posted on Ripoff Report on 02/13/2010 12:17 PM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-resources-financial/internet/capital-resources-financial-raymond-gerard-ongoing-spam-spam-spam-sharing-of-personal-569099. 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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Updates & Rebuttals

#1 REBUTTAL Owner of company

Ponzi Scheme by Client

AUTHOR: Patrick Murphy - (USA)

Dwaine Seiter/Summit Developers of Rexburg, Idaho , percipitated a Ponzi scheme. He borrowed $ 1 Million from Private Capital Group of Alpime, Utah. He borrowed the money using real estate and precious gems. Mr. Dan Peterson a licensed security dealer,thru an associate contacted us to see if we could  loan on a resort un Utah, for $ 200 Million.  Seiter stated present owners had the neccessary financials. Mr. Seiter Retained us for $500,000. We

then proceeded. When we asked for certified financials from the principals of the resort, We
  heard all kind of excuses. We finally received  unacceptables financials from a office manager. We ater learned thru Lexis Nexis, the mother company was having trouble with the SEC. We  contacted Mr. Peterson, and learned he withdrew because he found out it was a scam and did ot want to jeopdize his securitises license.  Mr. Robertson from Private Capital informed me

Seider defaulted. He was a minority owner in the real estate and the gem stones were missing. Both Companies have offered their assistance against Mr. Seiter.

Pat Murphy

Spam, This was sent in by a Competetor. Sour Grapes.

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#2 REBUTTAL Owner of company

Client Sued for Fraud by Capital Resources Financial Ltd.

AUTHOR: Patrick Murphy - (USA)

 Patrick Murphy, President  Capital Resources Financial Ltd.
Suing Defendant :  Dwaine Seider who wrote the negative
report for Fraud, in the Supreme Court , New York State,
Nassau County,  Case # 11-005490.
We are in the financial business over 22 years and never
had a negative complaint against us. We are not Brokers
and have substantial assets to close deals.
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#3 REBUTTAL Owner of company


AUTHOR: Patrick Murphy - (United States of America)

Patrick Murphy President , Capital Resources Financial Ltd. , is the Plaintiff is suing  the Defendant Dwaine Seiter  for Fraud in the Supreme Court of the State of New York, Nassau County , Case Index Number: 
We are in business over 22 years and never had a mark against us.
We are not Brokers and have very substantial assets. This individual did not sign his name on the rip off report. His allegations are false.
Concerning the spam complaint. We have a marketing department and we receive the names from individuals who inquire and contact our representatives.  
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