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Finacle Capital

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Finacle Capital Reports & Reviews (1)

- Ypsilanti, MI, USA

The scam is called "Pollination project" and is run by Finacle Capital and Santrust Credit Bank. The scammers offer grants for all kinds of international projects. Applications get approved almost instantaneously and grants are deposited to the offshore SanTrust Credit bank. I presonnaly asked for $10,000 and received $35,000. To get an access to your funds, you have to pay the "activation fee" through Walmart2Walmart, from $1,800 to $5,000 depending on the size of grant. Once you paid the fee and got an access to your account, you still cannot do anything with your grant money unless you pay another fee (again through Walmart2Walmart), a "token" that supposedly enables you to transfer money. Then the best part of the scam - as soon as you paid all fees your account is frozen, access denied and Finacle Capital, Pollination Project and Santrust Credit bank stop responding to your phone inquiries and emails. Money that you paid is gone, not even speaking of the grant. End of story.

Later on one of the scammers emailed me expressing doubts about legitimacy of the project - in my case charitable foundation. No specific arguments, no facts, just blatant claim. It was all groundless.

My attorney in U.K. received an "inquiring" call from one of the fraudsters and the call originated from Africa, far away from New York.

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