1, Report:
#1389285
Posted Date:
Jul 31 2017
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,...
Entity
T.A.M.I. Capital
Categories: Loans
2, Report:
#1384439
Posted Date:
Jul 10 2017
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
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 th...
Entity
T.A.M.I. Capital LLP
Categories: Investment Brokers