Consumer reviews and reports on scam companies, bad products and services
International Capital Trust
International Capital Trust Failure to fund loan ripped off money sent in good faith to secure loan New York, New York
16th of Aug, 2011 by User671957
I was contacted orginaly by a Mr. Michael Taylor who told me that I was approved for a laon but because of my credit I had to secure the first six months of the loan. I was to western union the money to Barcelona Spain and once the lender recieved the money the funds would be transfered to my bank account. I sent the money and was promised that my fees for weatern union would be refunded as well. The next day I get a call from a Mr. Steven Parker who told me the loan had fallen through but if I was to send another $800 I would see the money . Never happened. Then I get a call the next day from Steven Parker who said I would be able to get a $10,000 loan if I sent another $1,000. I signed loan papers and recieved a letter of guarentee signed by a Mr. Brian J. Westly who was supposbly the CEO of this company. They are a ripoff and will take your money as they took $2400 of my money that now I will never see. Report them to the FBI, the New York State Attorney General, Western Union , Better Business Bureau and any other agency you can think of. I believed Steven Parker as he sounded so sincere and believable and there were no adverse reports when I did all this. Now all the adverse reports are surfacing and something needs to be done so they do not scam any more individuals. Do Not Do Business witht his company as they will take your money and you will never be able to get ahold of them again.
Comments
3438 days ago by Cmbarnett72
I had the EXACT same scenario happen last week. I am hopeful that the Attorney General and FBI step in to stop this ring of thieves and scam artists.
3438 days ago by Ambaile
It happen to to me too.. they wanted me to put down $760 and apparently I got reassessed (clause 9) and had to put down another $500.. I told them I couldn't do that... but then I found out of the all the other people on line had the same problems.. I feel stupid to believe they can help.. but so mad they took our money and ran.. I did the same thing.. I had contacted BBB and let them know.. and I also informed western Union.
3437 days ago by PISSEDFROM NC
I WAS EMAILED THAT I WAS APPROVED FOR 5000 ETC AND WESTERN UNION MY 650.00 THEN STVEN PARKER COMES AND WANT ANOTHER 600 BECAUSE IM A HIGH RISK FOR CREDIT. BUT IM PLANING TO TAKE A TRIP TO NEW YORK NEXT MONTH, THEM BITCHES I HOPE THEY ALL FUCKING DIE. NEVER AGAI. YOU CALL N CALL YOU WANT GET AN ASNWER ETC. BUT TRUST NO GOOD IS GOING COME THEIR WAY. I FILED A COMPLAINT, I HOPE ITS SOMETHING THAT CAN BE DONE TO GET MY 1200 BACK. IM SO PISSEDDD :(
3437 days ago by 671957
I to was involved in this scam. I applied for a personal loan for $10k. An investor Daniel James contacted me & told me I was approved & that in order to secure the $10, 000.00 loan I would have to put some collateral down because the lendor was in Spain. Daniel faxed me the application & I faxed it back with the additional information that was required to finish the process for the loan, which occurred on 07/28/2011. That same day after we spoke I was officially approved & that I would need to go to the nearest western union to send the cash. I withdrew $1, 700.00 from my bank & went to the nearest western union. Daniel told to contact him once I got to western union so he can & did instruct me on how the cash is to be wired. I filled out the form and the recepient name on the form was Angel Kraus Reimer the country destination Barcelona Spain & that the money was coverted into euros on the form. Once that was completed he gauranteed the funds of the $10k to be deposited directly into my checking acct which I gave him. Then the next day I got a call from his boss who was head of that dept. Steven Parker that I was denied the loan. His words was that he sent my information to the federal insurance agency because of the lendors being over seas I was a high risk & they didn't want to take me as a client. Steven first told me that I would be reimbursed on 8/15/2011 then he tells me that the contract date is the 18th of August. I talked to Steven one week before my reimbursement & Daniel just to make sure we were on the same page of things. And then again the day before the 18th I spoke to Daniel because Steven was out of his office. And he told me my funds would be in my bank @ 4:59 pm on the 18th of August since then I felt something wrong when Steven didn't return my call that following morning nor Daniel. I had a bad feeling that whole day. I left numerous messages for both of these guys no response. I called my bank as often as I called them no money. So i immediately made calls to my attorneys, the FBI in several states, the BBB, the District Attorney's office in New York, & other Federal Government Agencies to report Fraud & including my bank before they try to withdraw any of my hard earn income. Everybody needs to be aware how bad FRAUD really is.

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