FII Capital Partners, LLC
Complaint 122384 Details
- Date Occurred: 02/28/2014
- Reported Damages: $10,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I CONTACTED FII CAPITAL PARTNERS,LLC IN MID FEBRUARY ABOUT THERE FUNDING PROGRAM. I WAS TOLD THERE PROGRAM WAS THE SIMPLEST WAY TO RAISE MONEY FOR YOUR BUSINESS THERE IS.
FOR EVERY $1 M YOU WANTED TO RAISE THEY CLAIM TO BE ESTABLISHING YOU A CREDIT LINE OF $ 5 M WITH THERE BROKER DEALER STERNE AGEE OUT OF NEW YORK TO BUY INVESTMENT GRADE SECURITIES. FOR YOU TO THEN USE AS COLLATERAL FOR A LINE OF CREDIT AGAINST THIS $5 M PORTFOLIO OF ASSETS. WITH THIS LINE OF CREDIT YOU TAKE YOUR $1 M , YOU GIVE THEM $3 M AND YOU ALSO SIGN A $2.5 M PROMISSORY NOTE THAT'S SUPPOSE TO BE PAID FOR BY THE FIXED INCOME REVENUE FROM THE INVESTMENT GRADE FIXED INCOME SECURITIES OF THE $5 M PORTFOLIO THEY BUY FOR YOU.
AMONG THE MANY THINGS THEY CONVENIENTLY FORGET TO TELL YOU IS THAT YOU WILL NEED TO GET THE $2.5 M PROMISSORY NOTE BONDED OR INSURED BY SOME PROVIDOR THAT THEY CAN'T AND WON'T PROVIDE YOU WITH A RECOMMENDATION FOR. YOUR ON YOUR OWN, GOOD LUCK.
AFTER ALL THE BACK AND FORTH WITH THE VARIOUS INSURANCE & BONDING COMPANIES, THAT BY THE WAY WON'T TOUCH TRANSACTIONS LIKE THIS.
I'VE COME TO THE CONCLUSION THAT I'VE BEEN TAKEN FOR MY $10K DEPOSIT AND HAVE RESOLVED TO THE FACT THAT I WON'T BE SEEING THAT AGAIN.
MY PURPOSE FOR THIS IS TO NOT SEE ANYONE ELSE GET JAMMED UP LIKE I DID AND TO SHUT THIS GUY DOWN.
HIS WEBSITE IS http://www.fiicp.com,
FII CAPITAL PARTNERS, LLC
347 FIFTH AVENUE
SUITE 1402-159
NEW YORK, NEW YORK 10016
646.205.8044 TEL
646.205.8147 FAX
HE ALSO OPERATES UNDER NAPPER INVESTMENTS
http://www.napperinvestments.com/
NAPPER INVESTMENTS, LLC
191 Peachtree Street NE
Suite 3300
Atlanta, GA 30303
TEL 404 736 3679
FAX 404 420 2810
SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!SCAM!!!!!!!!SCAM!!!!!!!SCAM!!!!!
- JAMESWASH SBID #b2ef1a2ada
- Posted 06/06/2014
Comments
- david_fiicp SBID #1e920a8857
- Posted 06/12/2014
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To whom it may concern:
We resent the implication that we have scammed anyone.
Our website and documents gives FULL DISCLOSURE as to the terms and conditions of the program. There is nothing paid to our firm until the client understands the terms and conditions of the binding commitment. The commitment is presented to each client prior to the client paying any fees associated with our programs. The client MUST consult with his/her counsel and accept the commitment by signing and notarizing the document prior to paying the fees.
Regarding the insurance/bonding requirements: This requirement is made known on our website (www.fiicp.com). We do not "conveniently" forget to mention this requirement. Obtaining coverage/bonding is a requirement in 99.9% of financial transactions. Our requirement is NO DIFFERENT than that of our competitors. These are high risk transactions and we must protect the integrity of our fund and our investors.
Regarding Napper Investments LLC: Napper Investments LLC is an independent representative of our programs. If this client who made this claim is a Napper Investment LLC referral, I am 100% sure that Mr Napper has represented the program truthfully. In Mr Napper's defense-I am sure that he has gone above and beyond to assist this client with the requirements. Mr Napper does not get paid unless the deal closes. Napper Investments has relationships with some of the largest investment banks and hedge funds in the world.
David Meyers
Senior Analyst & Intake Coordinator
[email protected] -
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Company Statistics
- Complaint Against FII Capital Partners, LLC
- Complaints Filed: 2
- Reported Damages: $30,000.00
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