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  • Report:  #1416166

Complaint Review: HALI Capital LLC - Reston Virginia

Reported By:
Atul - PUNE, Maharashtra, India
Submitted:
Updated:

HALI Capital LLC
2030 Winged Foot Ct, Reston, VA 20191. Reston, 20191 Virginia, United States
Phone:
+14434245866
Web:
http://halicapitalgroup.com/index.html
Categories:
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Mr. Logan Harrington started with offering loan of 5 Million send his company registration with secretarty of state and his Tax no along with his passport to subestentialte, process started with registration fee till closing of theloan charged $20,000 even sent fund transfer reciept but funds never reached our account, now no respondingh on email, mobil, and Skype also



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