Canada-Complaints.com » Miscellaneous » Complaint / review: Wittman Capital Services - This company is a scam, do not send them money!!! I have reported them to the BBB but they can not find them! | #22309

Wittman Capital Services
This company is a scam, do not send them money!!! I have reported them to the BBB but they can not find them!

I was approved for a loan from Kenneth Goodwin who works for Wittman Capital Services. I received an e-mail from him stating I was approved but that I needed to send money to secure the loan.

I went to our drug store and sent them the money re: moneygram as he requested. I faxed him a copy of the receipt and then called to let him know the money had been sent.

I received an e-mail stating that my loan would be deposited into my account on Thursday between 2-4 EST time. I did not receive the money in my account during that time so I called Kenneth, he told me that I needed to contact the customer care department.

I tried to call but all you get is voice mail, I left several messages. I checked my e-mail on Friday and the customer care department had sent me a message at 12:30pm Thursday to tell me that a hold had been put on my account and I would need to contact them.

I have been phoning the numbers ever since and never received a call back. I sent several messages to them, the last one I stated that I would go to the police and the news.

I then received a message stating that a cheque had been sent out, I am still waiting for that cheque!

I had gone to the Better Business Bureau but they did not have any complaints so I filed one. They contacted me to say that the mail had come back undeliverable so the file was closed.

Since then I have checked into the company more and found there has now been 9 more complaints with the BBB with all of them being closed.

I had someone I know go to the building and they are not in the building, when I mentioned that in the last e-mail to Wittman I was told that they were still there but that they were having renovations so they were in a different suite. An obvious lie!!

I sent them an e-mail this morning telling them they had until the end of the day tomorrow Oct 1/08 to respond or I would be going to the news.

I have had to change my banking info and my personal I.D. This company should not be allowed to still have a website up and running so other people can be scammed!

Please Tell everyone you know about them so we can try and stop them from taking other peoples money!!

Laura
Abbotsford, British Columbia
Canada

Date:

Company: Wittman Capital Services

Country: Canada   Province: Ontario   City: Toronto
Address: 1200-150 King St West
Phone: 4166190060

Category: Miscellaneous

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