Usacomplaints.com » Business & Finance » Complaint / Review: Small Business Capital - Steven Walters Chief Executive Officer - David Harper Representative - Samantha Jones Representative ripoff. #235418

Complaint / Review
Small Business Capital
Steven Walters Chief Executive Officer - David Harper Representative - Samantha Jones Representative ripoff

Help me!

These people have ripped me off, to the tune of $784.15. I wired $704.15 to a certain David Harper, as a supposed "insurance premium" for a $5000.00 loan. I sent the money via Western Union, to an unknown location... in Trenton, NJ. There was also an $80.00 fee attached to this wire transfer. I was informed, that I'd be reimbursed later on. These events took place, on April 30th... And May 1st, of 2007. I was asked to wait for up to 48 hours... For these funds, to be posted to my checking account.

I soon found out, that this money... Had NEVER been direct-deposited, into my checking account. You can only imagine, as to how angry... And hurt I've become as a result of all this. Not to mention the fact, that I've placed numerous calls to this company... And the number has since been disconnected. No one EVER returned my calls, and I left all kinds of nasty messages... On their machine. This went on, for almost a month. Then one day, a women named Samantha Jones picked up the phone. She let me know, that I'd have to wire yet another $800.00... To be approved for the original $5000.00 loan. I then decided, that I simply wanted a refund... For at least $704.15.

Once again, I was being given the shaft. And then, I was told... That I WAS being issued a refund, and that it would arrive any day. To date, I still haven't recieved the refund that I've been promised. I recieve phone calls every once in a while as well... Where some creepy guy puts on a recording, asking for my banking information. Obviously, the people at SBC are STILL attempting to scam me out of my hard-earned cash. These people NEED to be stopped. What's more, they should be in prison. Why can't someone DO something about this?

Marianne
Albuquerque, New Mexico
U.S.A.


Offender: Small Business Capital

Country: USA   State: District of Columbia   City: Washington
Address: 1900 L Street N. W. Suite #302
Phone: 2013738371

Category: Business & Finance

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