Capital Investing Partners LLC (impostor) Reports & Reviews (1)
Capital Investing Partners LLC (impostor) Contacts
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If you know any contact information for Capital Investing Partners LLC (impostor), help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NC 27604, USA
Total money lost $1,800
Type of a scam Bank/Credit Card Company Imposter Scam
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