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  • Report:  #297512

Complaint Review: Scotia Capital Investment/Federal Capital Investment

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

  • Reported By:
    Hillsborough North Carolina
  • Submitted:
    Sun, January 06, 2008
  • Updated:
    Sun, January 06, 2008
  • Scotia Capital Investment/Federal Capital Investment
    54 West 165 Street Suite 105
    New York, New York
    U.S.A.
  • Phone:
    866-357-9614
  • Category:

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.

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