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Capital Investing Partners LLC (impostor)

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Capital Investing Partners LLC (impostor) Reports & Reviews (1)

- Raleigh, NC, USA
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***** a CFO for the company, promised to get me a loan and asked to send him a ppi insurance money to protect the loan. I sent him a wire of $1800 on 2/24/2020. I have not heard from him ever since about my loan.

This is the account I sent the money on

Bank Name: JP Morgan ChaseAccount Number: 711582192Routing Number: 021000021Account Name: Rehoboth Energy Solutions LLCBank address: 270 Park Avenue NY, NY 10017Beneficiary's Address: 10333 N Meridian St. Indianapolis, IN 46290.

The fact that he has chosen to ignore my emails for this long is a sure sign that this was a scam

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