JMC Capital Partners - (Christopher Neary)
JMC Capital Partners, - (Christopher Neary) (John Foraker) Good faith deposit scam. Bogus lender. Upfront fee fraud
- 07-08-2009
- 1
Took $2,500 in good faith deposit for funding consideration. Also caused us $2,500 in additional damages by making us book flights and hotels for site visitation (which they never did). They are bogus lender. They used to have a fancy website and posted bogus PR news on paid PR sites (http://pr-canada.net/index.php? Option=com_content&task=view&id=36454&Itemid=61)
and claimed they made $130 million dollar loans, etc.
The guy Christopher Neary is a crook. I send a check (because I didn't wanted to wire as he instructed) for $2,500 made payable to his company name. He actually tried to cash it at the bank. I even have a copy of the check with his thumb print. Asked us to book flights and hotels for site visits and cancelled three times siting death in family, his co-worker is sick, etc.
I asked for the money back. The guy is gone.
Company: JMC Capital Partners - (Christopher Neary)
Country: USA
State: Arizona
City: Scottsdale
Address: 3131 N. 70th Street, Apt 1054
Phone: 8883294459