Sign in  

Capital Transfer Associated Services LP

Sharing is caring! Are you having problems with Capital Transfer Associated Services LP? Use ScamPulse to file a complaint.

Capital Transfer Associated Services LP Reports & Reviews (1)

- Casper, WY, USA
Report

After agreeing with Magnum Realty Group(separate complaint filed) to pursue the sale I was contacted by Capital Transfer Associated Services, LP, aka C T A Services. They sent a form to complete in order to establish the escrow account to be held by Citibanamex, member of the Banamex financial Group. I then received a statement of account showing the sale amount being held in my name, and instructions on how to call and verify authenticity. The documents appeared authentic and as near as I could tell the phone number belonged to Citibanamex in Mexico City. I went to the office address and they do not have office space. There representative even invited me to come and meet them, and I believe they also thought that I would not. I did not give them money either. I can provide documents if they would be helpful.

Useful
+1
Reply
Check fields!

Report Capital Transfer Associated Services LP


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Capital Transfer Associated Services LP Contacts

If you know any contact information for Capital Transfer Associated Services LP, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New