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  • Report:  #1416166

Complaint Review: HALI Capital LLC

HALI Capital LLC Halicapitalgroup@mail2world.com HALIcapitalgroupllc@usa.com Logan Harrington logan.halicapitalgroupllcusa@gmail.com they offered a loan of $2 million and for its execution charged $2000 at cvarious levels Reston Virginia

  • Reported By:
    Atul — PUNE Maharashtra India
  • Submitted:
    Mon, December 11, 2017
  • Updated:
    Thu, December 14, 2017

Mr. Logan Harrington started with offering loan of 5 Million send his company registration with secretarty of state and his Tax no along with his passport to subestentialte, process started with registration fee till closing of theloan charged $20,000 even sent fund transfer reciept but funds never reached our account, now no respondingh on email, mobil, and Skype also

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