Capital Bancorp International
John McNair Scamm, Washington

I am financial consultant and last year I aplied to take investment loan from this company Capital Bancorp International for two of my very reputable clients.

Based on my request they made us an Financing Offer with condition of financing which were acceptable but the condition was that my clients to make the due diligence report with their evaluator from Jerusalem for a cost initially 7000 euro and then 10.000 euro. My clients paid and their evaluator came here to make the report. The evaluation took one day and they only collect few documents and they did not ask any important question in order to draw a conclusion and to evaluate the business of the clients.

After the evaluator send to Capital Bancorp International the due diligence report they answer us after three months (because untill then were in hilliday, busy and other reasons) sending to the clients a kind of loan agreement full of mistakes inclusively the name of the client and saying that they client need mortgage insurance policy issued by a reputable insurance or a bank guarantee issues by a bank acceptable by them. This thing was never, ever discussed and agreed or mentioned in the funding offer.

We tried with all our efforts to recuperate the money paid for the due diligence report but we never could recuperate it and we suspect Capital Bancorp International is only a fraudulent to take money from the client. I also checked in Washinton at the State Department and Capital Bancorp International does not exist there. We sugest to everybody to avoid to work with Capital Bancorp International.

Company: Capital Bancorp International
Country: USA
Address: 901 Monroe Street
Phone: 15092283756
Site: cbcorp.net

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