Capital Depot Center Reports & Reviews

Capital Depot Center Reports & Reviews (18)

I am supposed to receive a boat today. Wired $25k to them last week. Now I am very nervous.

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Stephanie-I have emailed your investigator and am working with my local PD as well. I will turn over all the information to your contact, or will give him the contact info of my local detective who is working on this for me as well. I have a lot of info on this and the people who are involved, but I don't want to disclose that on an open forum.

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I AM SORRY - IT IS NOT GOING TO HAPPEN. I WAS THE SAME WAY. YOU NEED TO GET YOUR BANK TO DO A SWIFT RECALL FOR A REFUND ASAP!

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I lost $19,500...Same exact story. Boat was in an accident and never returned the money. Does anyone have any info on who or where these people are at? The website has been shut down. I also filed a report with the FBI.

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I talked to my investigator, Rob Kloeti, this morning. He has not received an email from you. [email protected]

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Can you message me privately on here? I just saw this. My investigator has not heard anything? My email is [email protected] - email me there if you'd rather do that. We don't need to let this go! THANK YOU

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Her name is MARINA KOUJMAN. 1060 HANCOCK ST APT 16C, BROOKLYN, NY.

Have your local police dept call the NYPD 83rd Precinct and speak with Detective Malcolm Bell. 718-574-1796. Tell them all the information and give them her name as well. We ALL need to blow their phones up to get her. I've heard there is a cyber crime investigation into her already and she MAY be deployed by 6/19/21 if she does NOT pay her victims back. TIME IS OF THE ESSENCE HERE!

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We lost $23,000 also on a boat. Filed a report with the FBI and our bank and local police. Also we have been advised that now that the criminals have our information it will be on the dark web and we can expect scam emails and phone calls.

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PLEASE EMAIL MY LOCAL INVESTIGATOR @ [email protected]

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MY LOCAL INVESTIGATOR WOULD LIKE YOUR NAME AND NUMBER. HE IS WORKING WITH MALCOLM BELL AND THEY ARE DISCUSSING REPORTING THIS TO THE SECRET SERVICE TASK FORCE.

CAN YOU SEND ME YOUR NAME AND NUMBER? IF YOU ARE NOT COMFORTABLE WITH THAT, I UNDERSTAND. EMAIL HIM @ [email protected]

PLEASE REPLY

IF THE TOTAL LOSS IS OVER $100K THE SECRET SERVICE WILL GO AFTER HER/THEM!

I'VE MESSAGED YOU PRIVATELY ON HERE AS WELL.

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Wired 22,000 for a boat.. they emailed and said it was in an accident and held us off long enough until they got the money and closed acct. The problem here,my bank fell for it as well now I'm out the money. Total scam
We need to find these [censored]!

Ray

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Scam! Wire Fraud!

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Scammer's phone 888-801-0451
Scammer's website capital depot center.com
Scammer's address 354 Park Ave, New York
Scammer's email [email protected]; [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email

I wired them $22,000 for a boat to an account at JPMorgan Chase Bank. They then emailed stating the boat was in an accident and I would be getting a refund. Now, there is no website available.

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We bought a boat for $25,000 and they took our money and received no boat. They said it was wrecked.
What steps can we take to get this reported?

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REPORT TO: FBI CYBER CRIMES, BBB, FTC. Call the Chase Fraud Dept and report it to them. 1-800-235-8522. Chase Claim Dept 1-866-564-2262 option 2.

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We all need to get together and get these people. I’ve found the name of the person that registered this busines

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Looks like they are a scam. Bought a boat and have not received it. Lost $ 26100.00

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- Austin, TX, USA

Scammer's website www.capitaldepotcenter.com
Scammer's address 345 Park Ave New York NY 10154, Chinatown, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78732, USA
Total money lost $35,025
Type of a scam Online Purchase

They act like they are an escrow for online boat purchases but it ends up that they scam you and don't send the boat.

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