United Capital Investments ripoff, dishonest, fraudlent and criminal activity New York New York

Honey Jones, doing business as United Capital Investments, ripped me off so now my financial issues are compounded by the 1,175 I wasted dealing with these criminals.

I filled out an online application with a loan finder service. Approximately 3 days later, I received a called from United Capital Investments stating that my loan request had been approved. When I called back, I was informed that the transaction was going to be a secure loan and I needed to pay 749.40 to secure the loan. I wired the funds via Western Union as instructed on May 31, 2006. I then called Honey Jones and gave her the money transfer number. Within 1 hour, the funds had been picked up. I then faxed them a copy of the e-mail verification of them picking up the funds. I spoke to Ms. Jones again that day at 2:10 PM who assured me everything was in order and that the loan amount would be in my bank account by 6 PM on May 31, 2006. Of course, no funds were deposited on May 31, 2006. I called them on June 1, 2006 and was told by Honey Jones that I did not receive the funds because they were coming from an offshore lender (Caymans Islands) and that I need to pay a funds acquisition fee of $450. I completed that transaction via the Western Union Website while on the phone with Ms. Jones. Again, I was promised that funds would be deposited by 6 PM on June 1, 2006. As of today, June 9, 2006 at 0950 hours I have not received the promised loan.

Moreover, since I made the acquisition payment on June 1, 2006, I have not been able to get the elusive Ms. Jones on the phone. When I do get through to an actual person on the phone they are abrupt and rude and hang up while I am in mid sentence.

On June 7, 2006, I filed a complaint regarding United Capital Investments and their fraudulent activities with the New York State Attorney General's office and the Texas State Attorney General's Office.

If there is ever a class action suite against this gang of criminals, please count me in!

Debra
Fort Worth, Texas
U.S.A.