vista capital funding llc

fraud

22nd of May, 2012 by megadialer

Be carefull with this person

Jim Cassidy - International Funding Coordinator
Vista Capital Funding LLC
521 Rogers Avenue Extension
Brooklyn, New York - USA
Phone: +1-646-524-3744
Email: [email protected]
Website: http://www.vistacapfunding.com
SKYPE ID: jcnyc10

He sayd can issue BG/SBLC from top world banks. He toke prepayment for secure the BG/SBLC
and used fake signatures from the bank officers of the bank (DBS).
After the transaction went on, he asked me to pay him 4500 euros for the fee transmision
of the MT 760, that was never stated in any document.
Jim Cassidy is a Frauder.

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Comments

4562 days ago by Megadialer

Already we have solved the problem with Mr. Jim Cassidy. I'm asking the administration to delete the report.

Megadialer

4507 days ago by Tenacious

Megadialer - please could you contact me regarding Mr Jim Cassidy. I was involved in a transaction with him 18 months ago where he stole over $50k and I would like to know where he is. Please could you reply to this message with your email and/or telephone number and I will contact you immediately. Thank you. Mr Andrew Hobbs

4441 days ago by Garryfarley

Mr Cassidy is the biggest time bandit going, Vista Capitol, Joseph German are con artists using Citi finance, as fronts. It's Citi financial software solutions. Do not even talk to them. It will cost you.dearly