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  • Report:  #1331562

Complaint Review: Signal Capital

Signal Capital Shane Rogers AKA using Alias Marc Goldman marcgold1957@yahoo.com Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York

  • Reported By:
    gotcha — Houston Texas USA
  • Submitted:
    Tue, October 04, 2016
  • Updated:
    Thu, October 13, 2016
  • Signal Capital
    New York, New York
    USA
  • Phone:
    6464706007
  • Category:

Shane Rogers from Signal Capital now posing as  Marc Goldman from a bonafied Solil Management almost SCAMMED me for over 5000 in loan origination fees..I will try to reach Solil lto let them know.

 I ran Wells Fargo Account# given to me with an account name of Signal Cap requesting wired funds for appraisals with wells fargo at 8002253595 and I asked if Marc was the signer.. they said no. I asked if Shane was the signer. They said yes. I was tipped because he stated SCM Capital was assocated with Solil Management and Sol Goldman Investments. There is a Marc Goldman at that company I was unable to reach. However when the Account with Wire instructions came it was Signal Capital of which I ran google finding bogus practices assocaited with Shane Rogers and Signal Cap.. I called Wells Fargo who confirmed account was signator Shane Rogers. 

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