Capital Guardian, LLC (NOT www.capitalguardianllc.com) scammed us of $12,000 for Due Diligence which they said they would provide a "deal dashboard" and then take that to his lending bank for the LOC to be issued. The "dashboard" was supposed to be a very detailed 80 - 100 page evaluation of our Line of Credit request and was to be delivered to us within 2 weeks. 1/2 our money ($6,000) was to be paid upon executing the "contract" and the other half after the summary and then the official copy would be released to us. We paid the 1st $6,000 and waited. Finally after almost 2 months with little to no contact from Kris, the Summary was issued. The summary was very vague but had our numbers and some transactional detail and he assured us the 90 page final report would address everything. We paid the additional $6,000 to have the final report issued, but Kristopher disappeared. 2 months later after threatening to press charges, he released a worthless report which basically took all the info we had provided, and compiled into a template report and had zero value as a "tool" for achieving financing.
Once this was issued to us - he disappeared and countless efforts to contact him have failed. These guys are FRAUDS, stay away!
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