T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,000 for continued development of our development project they insisted they needed an upfront bank wire of 8,000 dollars. After we transfered the wire things started to get weird. First they claimed the wire never came through which we got double verified on both banks that the transfer was successful. Then came the e-mails for a bout a week on how they were going to be sending us the check any day now as they were in the final stages of securing the loan of 3 million.
After a week. Total silence. We reached out numerous times and we got 0 response. When we started to ask for our deposit back is when they finally responded that their attorneys would be contacting us and that a lawsuit would be filed against us both in the United States and California for harrasment and interfering with their corporate opperations (Total Bull). However one the scammers is apparently a real lawyer. Not sure which one so we knew that fighting them would cost us a fortune and them it would cost nothing if their scam laywer is just going to do all the paper work on their behalf.
Knowing the cost to defend a frivolous lawsuit we gave up. 8,000 USD burned on this scam. Wish I had seen the other reports on these guys before starting business with them.