Omista Capital Group
Complaint 161911 Details

  • Date Occurred: 09/14/2014
  • Reported Damages: $1,000.00
  • Location: 90 Park Avenue Suite# 1806 New York NY New York, NY 10016
  • !

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

They told me to send money in for a loan and I didnt get the loan. They asked me to send more money what a scam! Beware of these guys. They are a big big scam. The young man Andrew hunt stated that in order for me to obtain the loan I needed to pay upfront fee of 867 dollars which would cover my first four payments towards my loan, I was apprehensive but he seemed sincere and assured me that this was collateral for obtaining the loan. He also stated that this fee needed to be paid via western union to a person out of New York. I paid the fee and signed and faxed the loan docs only to receive a call from a customer service rep by the name of Anthony stating that the loan had funded however in order for me to receive the loan I needed to send an additional 810. I disputed his request and notified him that the loan docs nor the representative never indicated any additional fees, he became irate and taunted me and accused me of failing to read the loan documents. I called western union and found out that this company is a FRAUD!!!! BEWARE!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Omista Capital Group logo

Company Statistics

  • Complaint Against Omista Capital Group
  • Complaints Filed: 4
  • Reported Damages: $5,300.00
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