Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by hcb Sat Jul 16, 2011 6:19 am
Watch out! Capital Source Site is a scam, they focus on people looking for funding for their business. I got contacted by Brenda Fisher from capitalsourcesite in August 2010. After a meeting with an so-called investor Mona at Denver airport for which I had to pay 1000.-$ I payed another 4900.-$ for due dilligence. We had a closing date set and everything looked fine. Brenda said 4 day prior to closing due dilligence is going fine without any problems. Then a month after the closing date in May 2011, we still had not heard anything about our loan. We tried to call her, but forget that, the number 888-823-1116 only ends in an answering machine, NEVER does a person actually answer. And Brenda was very bad about returning calls. Save your money, save your time. DO NOT RESPOND WHEN [email protected] contacts you. She might also contact you as Lisa I found out at www.complaintsboard.com where other people posted their experiences with tha company.
Advertisement

by Bubbles Sun Jul 17, 2011 12:14 am
Welcome to ScamWarners

I am sorry you were taken by this company. It looks like this is a scam.
Created: 2009-09-07
Updated: 2010-09-16
Expires: 2011-09-07


The responsible party is a private mail box in Arizona.
Registrant: Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CAPITALSOURCESITE.COM
Created on: 07-Sep-09
Expires on: 07-Sep-11
Last Updated on:

16-Sep-10


How did you pay the "fees"? If it was by some kind of money transfer, sadly, your money is gone. This has been going on for quite a long time. :?

Since you met this person in Denver, I suggest you contact the Colorado District Attorney's Office and file a complaint there.

What they say about themselves:
BUSINESS ACTIVITIES

Capital Source Site is a strong consultancy firm specializing in the delivery of business solutions including ALL aspects of business in ALL stages, types and needs, including business solutions (our speciality), networking, marketing, consulting, advertising, business evaluations, franchising. Together with our customers, we design long-term strategies to achieve the most advantageous venture performance.

We develop, execute, incorporate, and uphold professional business solutions, which our specialists adapt to customers' explicit unique requirements. This vast professional network enables Capital Source Site to incorporate the most effective solution to your business requirements.

Our client base spans market industries, includes restuarants, oil and gas, resorts, hotels, real estate, finance gems, green projects, solar solutions, water solutions, films, nightclubs, websites, inventions, consumer products, food, wine, amusement parks are among some of are project markets.


Not very professional at all.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Who is online

Users browsing this forum: ClaudeBot and 21 guests