- Report: #1523214
Complaint Review: MHI Capital Mr. Thomas Mcgrath - Casper Wyoming
-
Author Confirmed
Why?
MHI Capital Mr. Thomas Mcgrath
5830 E. 2ND Street, Suite 7000 #107 Casper, 82609 Wyoming, United States
Phone:
858-208-3677, 619-733-054
Web:
ww.mhicapital.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath that the transaction would end in 30 days and I will receive my returns by wire transfer. After 30 days went by, I called Mr. Mcgrath and requested that the money be returned he told me he wood and the trade did not go through and he would return the money. After several requests for hem to return the money by e-mail and texs, I call hem November 21, 2022 he refuse to return the money and now he is not communicating with me to settle this matter. I was told by Mr. Mcgrath raised $25,000,000 from various different investors
I am considering this transaction and theft by deception and fraud.
