- Report: #1476491
Complaint Review: GCAP USA - New York City NY
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Author Confirmed
Why?
GCAP USA
One Wall Street New York City, 10005 NY, United States
Phone:
516-858-6641
Web:
www.firstgibraltarcapital.com
Categories:
Business Rating:
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GCAP USA First Gibraltar Capital Enticed me to open 3 bank accounts in order to receive investment bank financing. New York City NY
I was told in order to have the investment bank consider my loan, I would need to become a customer of theirs. I transferred funds to open an account at Bank of America. I was told that the committee agreed to pursue my loan due diligence and that I needed to open a trust account. I did so.
I was later told that I needed to open a operating account to facilitate the transfer of a $350,000 advance. I did so. I now had transferred $9,000 into 3 different Bank of America account and wanted my advance.
Of course I never received it and heard every delay they could think of until they started repeating the same lies. I have contacted the approriate authorities for internet criminal finanvial scams but wanted to register here as well.
