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  • Report:  #711424

Complaint Review: XYZ Capitol

XYZ Capitol XYZ Capitol Associates is a SCAM! Do not pay the deposit , Internet

  • Reported By:
    Chicago — Arlington Virginia U.S.A.
  • Submitted:
    Tue, March 29, 2011
  • Updated:
    Tue, March 29, 2011

XYZ Capitol Associates is a scam - do not buy into it. I found them on craigslist gave them a call and had a 'meeting' over the phone with one of the VP's. It's a complete and total scam they sell you a great story and at the end ask for a $1,500 deposit. I asked if I could pay this with a credit card - they said no, they only accept cashier's check - first flag! Second flag, they said they had been in business for over 20 years - I started doing some research and they JUST created their website at the beginning of March 2011. I asked why the site was just created the 'VP' said we don't really do business online. I'm sorry but it's 2011 whether you do business on the web or not your company should still have a presence on the net after doing business for 20+ years. Third flag - when I said I was uncomfortable making a deposit the VP hung the phone up on me. I wouldn't do business with these folks - they're a bunch of scammers and I hope they don't get a penny from anyone.

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