Usacomplaints.com » Business & Finance » Complaint / Review: International Capital Trust - Steven Parker & Daniel James, This company scammed me out of $1704.00 of my hard earn income New York. #729618

Complaint / Review
International Capital Trust
Steven Parker & Daniel James, This company scammed me out of $1704.00 of my hard earn income New York

I applied for a personal loan online & i received a call from an investor named daniel james he told me i was approved for a $10k loan. He explained to me that the only way i would get the money is to secure it with collateral. He asked me how much i could afford to secure this money, it didn't occur to me because i was really needing this loan. So i asked him what would be reasonable ammount he mentioned how about $1600, i said ok and that i would recieve my loan the next business day. He faxed me the application and he needed a copy of my id and a copy of my annual income.

This finalized the application. Once that was completed, he told me to go to western union to wire the money of $1600 plus $104.00 for the service fee that the money is going to be wired to barcelona spain. Once he recieved the money my $10k would be in my bank account by noon next business day along with my refund of $104.00. I never recieved the $10,104.00 in my bank account. I get a call from steven parker head of management and that i was declied due to my information been sent back from the federal insurance company that the lender said to him that i was a high risk taker.

So i asked what about my reimbursement of $1704.00, i would get that back in three weeks from the date that i applied for the loan. I have been in constant communication with these guys up to the day of my reimbursement. The day of my reimbursement no one answered my calls i never got my money. I contacted my bank and nothing. These people have all my money and personal information. I immediately took action. I contacted every federal government agency i could think of. They ripped me off bad because that was the only money i had for the entire month. They stole from me my money and identity. Justice must prevail.


Offender: International Capital Trust

Country: USA   State: Nationwide
Address: 521 5th Avenue
Phone: 18889324445
Site:

Category: Business & Finance

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