- Report: #1085768
Complaint Review: Capital Holdings Group - North Miami Beach Florida
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Author Not Confirmed
Why?
Capital Holdings Group
2221 NE 164 St Suite 1144 North Miami Beach, 33160 Florida, USA
Phone:
888-244-8111
Web:
http://www.chgcorporate.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Capital Holdings Group CHG Timothy Paul Timothy Richard Tried to sell inventory that didn't exist. Pricing too good to be true. North Miami Beach Florida
Timothy Paul, AKA Timothy Richard tried to sell hundreds of thousands of dollars of fake electronics products to our company. Luckily we were warned by multiple third parties before completing the transaction. We offered to pay in full after the product was delivered, but he would only agree to partial payment up front (which would have still been thousands of dollars) before shipping the product.
He sent references that we believe were fake.
Reference 1 - Lauren Fitzgerald, TS Sales Group, 561-234-9475
Reference 2 - Tin Ngo, West Rex Distributors, 626-247-4026
Reference 3 - Angelo Garcia, Covert Deals, 617-852-6346
We were never able to reach the second person, but #1 and #3 said they would vouch for Tim, but didn't give specifics about past dealings. I did some research online and found the 800 number Tim provided for the company used to be the customer service number for Covert Deals, which has since been shut down.
If you are contacted by this person, or anyone from Capitol Holdings Group, do not do business with them. He will lead you on and tell you stories to at least get a partial payment out of you, but please don't do it.
Names/emails/addresses used for CHG Capital Holdings Group
Tim Paul
Timothy Paul
Timothy Richard
561-212-9238
888-244-8111
2221 NE 164th St Suite 1144, North Miami Beach, FL 33160
No street given, Ocean Drive, Ft. Lauderdale, FL
1 Updates & Rebuttals
Brian
New York,New York,
USA
Timothy Paul Richards
#2Consumer Comment
Thu, August 20, 2015
This guy is a scam artist. Do not do any business with him. He operates under a fictionist address. His real address is :
1105 Asbury Way
Boynton Beach, FL 33426
http://postimg.org/image/geh9vyq3l/
