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Report: #407369

Complaint Review: caventureinvonline.com Capital Venture Investments - Tornto, Ontario New Y,ork New York Internet

  • Submitted:
  • Updated:
  • Reported By: fargo North Dakota
  • Author Confirmed What's this?
  • Why?
  • caventureinvonline.com Capital Venture Investments 32 Broadway Avenue Internet U.S.A.
  • Phone: 866-8345349
  • Web:
  • Category: Loans

caventurinvonline.com Capital Venture Investments Upfront Money for Loan. They Stole My Money Tornto, Ontario New York, New York Internet

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I sent $2,000.00 via MoneyGram to a Michelle Anderson, who is a bogus Loan Rep in Toronto Ontario Canada. This money was upfront collateral for a 25K loan..she got the wired money, called me, and said she needed another $1,000.00, I said no. I asked if it was a scam, and she laughed, and said she felt sorry for me. She hung up, and I never heard from her again.

I called her numerous times, and left messages. The phone number is 1-866-834-5349. Ext 189. There is another bogus loan rep at ext 702, by the name of Paul Ford.(fake names). He is another loser. They are using a virtual pbx for voice lines, now hiding behind domainsbyproxy.com, and possibly involving voip. They are located in Canada, I have so far filed 13 reports, the fbi,ftc, royal mounted canadian police, www.ic3.com, MoneyGram, Walmart, bbb, bca, phonebusters, telus. Canadian telco/cable, Netfirms, Godaddy, onebox.com, virtualmerchant.com, genie, esafecard. These scammers are very very bad people. They take your money and run.

soundplush
fargo, North Dakota
U.S.A.

This report was posted on Ripoff Report on 01/02/2009 06:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/caventureinvonlinecom-capital-venture-investments/internet/caventurinvonlinecom-capital-venture-investments-upfront-money-for-loan-they-stole-my-mo-407369. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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