Complaint Review: MHI Capital Mr. Thomas Mcgrath - Casper Wyoming
- MHI Capital Mr. Thomas Mcgrath 5830 E. 2ND Street, Suite 7000 #107 Casper, Wyoming United States
- Phone: 858-208-3677, 619-733-054
- Web: ww.mhicapital.com
- Category: Bank fraud, Cash advance, Fraud, Investment fraud
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is tmc2100@gmail.com , I sent the money on June 6 2022. I was told by Mr. Mcgrath that the transaction would end in 30 days and I will receive my returns by wire transfer. After 30 days went by, I called Mr. Mcgrath and requested that the money be returned he told me he wood and the trade did not go through and he would return the money. After several requests for hem to return the money by e-mail and texs, I call hem November 21, 2022 he refuse to return the money and now he is not communicating with me to settle this matter. I was told by Mr. Mcgrath raised $25,000,000 from various different investors
I am considering this transaction and theft by deception and fraud.
This report was posted on Ripoff Report on 12/13/2022 09:42 AM and is a permanent record located here: https://www.ripoffreport.com/report/mhi-capital-mr-thomas-mcgrath/casper-wyoming-theft-cash-no-1523214. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.