Usacomplaints.com » Miscellaneous » Complaint / Review: Optimum Capital Investment - Consumer Report. #1046781

Complaint / Review
Optimum Capital Investment
Consumer Report

The Company hired me for $ 3,500 per month to transferred to their client as Customer Service Assistant on March 14, (their telephone (301) 242 45257 and fax (240) 319 7363). I open a account in National Education Credit Union (NEFCU), 575 Underhill Blvd, Syosset, NY 1171 (Tel 516 561 0030) depositing $ 100. Optimum Capital Investment opened a joint account at Wells Fargo Bank to transfer to my account to NEFCU.

Upon the first transaction the amount of $ 2970 that they allegedly deposited to my account in Wells Fargo Bank did not materialize, and my account at NEFCU was frozen. I called and email Elizabeth Brown of Optimum Capital Investment the person did not respond anymore.

I lost credibility and my initial deposit with NEFCU with this transaction.

Pedro A


Offender: Optimum Capital Investment

Country: USA

Category: Miscellaneous

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