GCAP USA First Gibraltar Capital Enticed me to open 3 bank accounts in order to receive investment bank financing. New York City NY
I was told in order to have the investment bank consider my loan, I would need to become a customer of theirs. I transferred funds to open an account at Bank of America. I was told that the committee agreed to pursue my loan due diligence and that I needed to open a trust account. I did so.
I was later told that I needed to open a operating account to facilitate the transfer of a $350,000 advance. I did so. I now had transferred $9,000 into 3 different Bank of America account and wanted my advance.
Of course I never received it and heard every delay they could think of until they started repeating the same lies. I have contacted the approriate authorities for internet criminal finanvial scams but wanted to register here as well.