Complaint Review: Hali Capital Group/ Logan Harrington - Reston Virginia

Isearched on line for a funding source , for a investment property, I was under contract to purchase. Hali Group, came up in my search. I contacted the company, after searching the dept of corporation and the businesss was in good standings. Logan Harrington contacted me and we began the process, I completed the application and my credit is good. So the so called loan was approved. Loagn never discussed any up front fees. after the approval letter was generated. Logan requested $1950.00 for the adminastration fees. and I asked if it could be paid by credit card.

He said no!!!!!!!!!!!! Red Flag. I went to my bank and wired the monies to what he said was the "PAY MASTER" MARTIN GILL in Tennesse. Loagn then emailed andother document the was the fudning transfer, request form. I completed that form and it requested another $2050.00 to cover the insurance and VAT fees for the loan and wire. This was a Saturday, so I ran around with less than a 45 minute window, before the banks closed. I sent those monies to MARTIN GILL in Tennesse, western union beacue the bank was closed. Logan contacyed me and said the 300k loan would be wired and in the account by 10 AM, that following Monday.

Logan then conacted me Monday morning and said that there was a issue with the company bank account. He stated that his company had loaned money to a client and the client used the monies for drug transactions and that he would have to use a sister account, in KENYA. He stated that he had contacted the sister company and that they would complete the transaction an that I had to pay $960.00 to the Attorney in KENYA. The Attorney name was was KIMANI JOSEPH OF MK. AMBENGE LAW FIRM, located at Tulip house, Mombasa Road, Nairobi-kenya. Phone number 254-738-775-86. Email address listed were joejoekimani@hotmail and [email protected] . I state to logan, I was not wiring any additional monies. Now I get a international call from the Attorney, stating he would handle the wire, but I neded to pay him $960.00 via western union.

I went online and checked for this Attorney, no such Attorney or law firm listed, I notified Logan of this and he then sends me another address, for this same Attorney.M.K AMBENGE CHAMBERS COMMISSIONER for Oaths & Notaries Public. address: Pension Tower 8th floor, loita St p.o. box, 20188-00200 phone: 254-738-775-862. So this Attorney doesn't have office address, but a p.o.box? I requested my refund of the $4,000.00 I spent in fees. Loagn started to contact us, on our secondary number and then we began getting text messages for differnt numbers, stating our loan has been funded and to contact them right away.

Each time I have spoken with logan or recived a email, it always ends with him, asking for monies. He how has stated that the loan is set to go, but he needs a $350.00 VAT fee. The fee that I paid through the $4,000??? He states that the loan is now going through bank of America and that because the bank, has changed there is another VAT fee. If the original loan was never wired, then a Vat fee was never paid to the bank, so how can there be a fee due, when the fess were nevre paid to the 1st bank, beacue there was no wire sent.

These two guys are frauds, con men and will take your monies and run. Beware of Logan Harrington and Martin Gill.

IATTACHED A COPY OF THE PASSPORT, HE IS SENDING OUT VIA EMAIL, FOR PROOF OF ID.