Consumer reviews and reports on scam companies, bad products and services
XYZ Capital Associates
XYZ Capital Associates associated capital advance, craig abraham, sandy hoffman deceptive liars thieves National, Internet
26th of Apr, 2011 by User404054
Sandy Hoffman of Associated Capital Advance is now DBA Craig Abraham of XYZ Capital Associates. Their MO is still the same and are claiming victims through Craigslist ads promising the world, taking a refundable deposit, then nothing. I thought I did my due diligence, but, they were operating under the new name and there was nothing derogatory at that time. The State of Michigan needs to be made aware, as does the IRS, FBI and FTC.

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