SCAMSoror Capital, Turbo Capital, Cycle Holdings Mark Belici Reports & Reviews (1)
Soror Capital, Turbo Capital, Cycle Holdings Mark Belici Contacts
Soror Capital, Turbo Capital, Cycle Holdings Mark Belici associated photos:
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Address:
200 S Biscayne Blvd., Miami, FL 33131, USAPhone: |
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Website: |
sororcapital.com
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E-mails: |
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Scammer's website Www. Sororcapital.com
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Line of credit scam with Soror Capital , Turbo Capital and Cycle Holdings
Soror Capital , Jordan Williams email: [email protected] contacted me with promise of line of credit of $300K through their company and sister companies Cycle Holdings and Turbo Capital. Proposed access to the line of credit by paying a fee to be paid upfront, $18K or a performance plan via a MCA loan in the amount of $20K through Turbo Capital that needs to be paid immediately. Received $14K net MCA loan and paid the loan within a short period of time . After paying off MCA loan with Turbo Capital plus interest and fees, I still could not access the line of credit through Cycle Holdings. I have paid a total of $30k on this deal so I am out $16K. My access through the line of credit portal at Cycle Holdings has been deactivated and could not get hold of Jordan Williams at Soror Capital or Turbo Capital.
I have filed a police report in my city , a complaint with the CFPB and attorney general and FTC. I am also in contact with FBI now.
Btw, the line of credit agreement with Soror Capital was signed by its CEO Mark Belicci