Victim Location 95835
Type of a scam Debt Collections
This website is using a residential address as their business address.
The testimonials of the website, when Google searched (within quotes), are copied from other websites.
The website of this business itself, is using images from other websites.
One of the images is of a scooter, and that image is only on India-based websites.
The website attempts to use other websites, such as BBB, to appear legitimate. However, they never appear on peer-reviewed websites, nor do they ever verify their business. A real company would do this.
Victim Location 30319
Total money lost $4,350
Type of a scam Advance Fee Loan
On or about may 11th 2020 I entered into a Contract with apex Capital llc for funding for my company, at this time I was approved , all documented I had to sent the company funds to obtain the funds requested as laid out as numerous fee’s, from non-colateral ins. taxs and 4% loan fee, I complied to all requests but never recieved the funds, they proceeded to request more money to finalize the loan even that they provided me with a letter of guarantee that thier would be no other fee’s and the funds would be processed within 2 hours of payment, I have demanded for my deposits to be refunded witch they refused.