- Report: #1384439
Complaint Review: T.A.M.I. Capital LLP - Toronto Ontario
Reported By:
GGCI Compliance -
Cheyenne, Wyoming, USA
Submitted:
Updated:
-
Author Confirmed
Why?
T.A.M.I. Capital LLP
250 Wellington Street West, Suite 133 Toronto, M5V 3P6 Ontario, Canada
Phone:
416-971-6262
Web:
www.tamicapital.com
Categories:
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T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
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2017-07-10
13:05:24
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had the Project Secured with a Bank Guarantee, Pefrormance Bond and Insurance, and the take-out Lender, which all Proofed Up their Capability. TAMI Capital was unable to Perform, nor Proof Up Capability, nor Provide the Bridge through Escrow. They wanted to charge $7,500.00 for this Service as a non-performance fee. We Paid them $750.00 and they NEVER Peformed, nor did they have the good intention of working in cooperation to perform. There's another FaceBook Post about this Upfront Deposit Scam. These gentlemen hounded us to make the deposit, calling every single day for a Week. Then, once they got it, they turned on the excuse machine and attempted to blame Us for Providing inaccurate information. These guys wasted a Month of our time and countless hours, days, and weeks of work, toward completing a Project that is important to us and our Client. Avoid these guys because they have no integrity and only are trying to make Upfront Money - then they'll tear apart your business strategy wtih Bogus and Egregious Claims.
1 Updates & Rebuttals
Marcus Van Manson TAMI Capital
#2Author of original report
Thu, July 20, 2017
Marcus Van Manson does business plans for TAMI Capital. Upon further investigation, they're are three Partners at TAMI Capital, Bob and two others. I'm not sure Bob's last name is Smith or not.
Marcus Van Manson had nothing to do with this Scheme. He only does business plans. Please know that we are working to have Marcus' name cleared in this RipOff Report, and upon doing so, we will be able to either (1) get our money back from TAMI Capital, or (2) be in a position to report the identities of those in charge at TAMI that are only doing business by luring people in with the deposit scheme and then saying - no your Project or - no your respective Deal doesn't make sense. Then they say they did considerable due diligence or work on the Project or Bridge Financing, and the Deposit is now earned.
Be ware of TAMI Capital's Pay for Play Scheme.
Sincerely,
Andrew
Seattle, WA.
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