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  • Report:  #332206

Complaint Review: Strategice Capital Resources Inc

Strategice Capital Resources Inc "Ditto" to Strategic Capital Resources, Inc I was defrauded out of $800.00 for a 'security fee' for a $5000.00 loan Internet New York New York

  • Reported By:
    Colton California
  • Submitted:
    Mon, May 12, 2008
  • Updated:
    Mon, May 12, 2008
  • Strategice Capital Resources Inc
    1395 Lexington Ave
    New York, New York
    U.S.A.
  • Phone:
    888-405-3672
  • Category:

Just separated and going through a financial struggle, found this company on the internet. Completed the online application and then coomunicated via phone calls and emails. Could hear conversation in the background, when on the phone, which made it seem as though legitimate office conversation was going on. Due to my poor credit, I was told it would be a secured loan with a private lender, so I would need to do a "Wire Transfer" of $800 through Money Gram at a WalMart. $5,000 was never deposited in my account.

I am trying to help others to make sure no one else gets scammed by these people as some of us already have. I have filed a complaint with the California Attorney General and Money Gram fraud department.

PLEASE BE AWARE.

Lovell
Colton, California
U.S.A.

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