Complaint Review: Get Access To Capital - Atlanta Georgia
Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
*Author of original report: We are SHADY! Shadi A Demaurier
*Author of original report: The Leccima’s Fraud and Scam
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This was an elaborate 'Expense Deposit Fee Scam.’ Samuel (Sam) P. along with his wife and business partner, Shani D. Leccima of Get Access To Capital, located in Atlanta, GA are no strangers to fraud. In fact, they make strive in it! The Leccima’s Have defrauded myself, along with several others out of thousands of dollars through their fake and unregistered company, Get Access To Capital, LLC, through which they claimed they could secure the loans for commercial real estate and business projects.
In exchange for purportedly securing the loans, the Leccima’s required a refundable expense deposit, which would roll into the loan, or be refunded if the loan did not fund as a result of their actions. In reality, upon promptly providing the Leccima’s and their coconspirators with all of the requested documents, either The Leccima’s or one of their coconspirators would postpone the meeting; only to be informed that the lender was moving, or suddenly went on vacation. [continued below]....
When attempting to contact The Leccima’s and inquire about next steps, your calls go into their Google voicemail. Take a look at "Flip this house” Sam Leccima Scam on brokencredit.com Also, look at appraisalnewsonline.typepad.com Look up The I-Team Fox 5 News in Atlanta for the second chance rent program and Google Leccima Scam.
This report was posted on Ripoff Report on 02/11/2019 08:03 AM and is a permanent record located here: https://www.ripoffreport.com/reports/get-access-to-capital/atlanta-georgia-30328/get-access-to-capital-shani-d-leccima-samuel-sam-leccima-misrepresentation-of-securin-1473259. 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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