Capital and Associates

Carly – Victim Location 07010 Total money lost $159.99 Type of a scam Online Purchase I bought what I thought was a outside playset for the backyard last year for 159.99 dollars to this date have not received anything.

Morgan – Apr 20, 2020 Victim Location 22960 Type of a scam Online Purchase These people have a great website that supposedly sells golden retriever puppies at $550 or $600 each. When you contact them about the puppies they email asking you a list of questions that any good breeder might ask. They start out…

Jasmine – May 08, 2020 Victim Location 66103 Total money lost $48.17 Type of a scam Online Purchase I saw a advertisement on Facebook for hair/beard clippers from a company called ApartaFrom. I clicked the link and paid for clippers. The total price charged to my credit card was $48.17. The transaction was on 4/17/20….

Natalie – Oct 26, 2020 I had roughly the same experience. I spoke to Ivan Silo in August of 2020 purchased a machine with a specific location. I was told the trainer would come to me. And the same day the machine would then be delivered to its site. Reggie calls me from a burner…

Julie – Victim Location 91754 Total money lost $50 Type of a scam Employment ?I ?was an employee for a work at home company, as shipping clerk. It was a scam I was never paid my salary. I worked liked I was supposed to, signed a contract explaining my payroll and my everyday duties which…