Omista Capital Group
Complaint 162142 Details

  • Date Occurred: 09/21/2014
  • Reported Damages: $1,500.00
  • Location: New York

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

Spoke with someone named Eric Foster who told me I was approved for a loan but I had to pay $826.00 for collateral on the loan and needed to send money through western union to someone named Anthony Saunders. I did that then someone called me and said I had to take out the insurance policy on the loan and had to send 726.00 to Anthony Saunders again through Western Union. This person picked up the money in Maple Canada. Once I did that I still didn't get the loan and Eric Foster told me I had to send another 810.00 for allocation fees before they would release the loan. I didn't send anymore monies. I demanded my money back, Eric Foster told me I would receive the money in the mail within 7 days. I was scammed and don't expect to ever see that money back. These people are scammers! Beware of them!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,500.00

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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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