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Report: #297512

Complaint Review: Scotia Capital Investment/Federal Capital Investment - New York New York

  • Submitted:
  • Updated:
  • Reported By: Hillsborough North Carolina
  • Scotia Capital Investment/Federal Capital Investment 54 West 165 Street Suite 105 New York, New York U.S.A.

Scotia Capital Investment/Federal Capital Investment Keep away from Scotia Capital Investment now called Federal Capital Investment be aware New York New York

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I went on line to try to get help for getting a loan for someone for poor credit Scotia Capital Investment was the one that reply saying I had been approved for $12000.00 which is what I had ask for. They had email the paper work for me to fill out saying I need to pay 4months in advance and it need to be wire when I spoke to the lady who's name is Lynn Armstrong. then my money would be wired in my account the time went by and no money. I call Lynn Armstrong and she said that my paper work was sent back because she had tryed to waive the fee to direct deposit my money which was $449.00 in order to get my loan. I then told her that I change my mind because I had sent her $1288.32 plus the cost to wire was $99.99 and I had no more money.I had wired this money to who she told me to was Sandra Medford.
I told her to send my money back to me the same way that I had sent it to her which was wired and she hung up on me. Every time I called it always went to voice mail. She answer it one time and said they would overnight the money but it would not be wired back. That was Dec 8 07 and now it is Jan 6 08 and I am still trying to get my money. Sometimes Lynn Armstrong answer and she saids it either been mail or going to be mailed and she cont. to keep putting me to the voice mail. Never give money to anyone to get a loan I had be warned before but when you need help right away you don't aways use the best judgement.
Stay clear of this company

Linda
Hillsborough, North Carolina
U.S.A.

This report was posted on Ripoff Report on 01/06/2008 12:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/scotia-capital-investmentfederal-capital-investment/new-york-new-york-10027/scotia-capital-investmentfederal-capital-investment-keep-away-from-scotia-capital-investm-297512. 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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