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SCAM Alert | TCST Capital review

We had been scammed by TCST Capital / LL Creation / Lloyd Anastasi / Lloyd A Ralph as well on November 30th, 2019 for $15,000.00 The $15,000.00 upfront fees/funds that were sent to close a $3,000,000.00 loan with TCST Capital / LL Creation / Lloyd Anastasi / Lloyd A Ralph, this was a scam. Mr. Lloyd Ralph defaulted on our loan contract agreement. Mr. Lloyd Ralph contractually defaulted on the $3 million dollar loan and was to return the $15 thousand dollar deposit of funds within 24 to 48 hours as illustrated in the Loan contracts. Due to his default and refusal to return the $15 thousand upfront fee has initiated a report to the White Collar Criminal and Bank Fraud departments at the FBI. Within the FBI report, all companies, parties & people associated with the $3 million dollar loan scam with TCST Capital / LL Creation / Lloyd Anastasi / Lloyd A Ralph have been disclosed in the report and legal action has been initiated. The repayment has not been received.
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Review
#1739709 Review #1739709 is a subjective opinion of poster.
Service
Tcst Capital Loan
Pros
  • Provides easy loan approval
Cons
  • Does not provide loan after paying upfront fees
Reason of review
Return, Exchange or Cancellation Policy
Loss
$15000
Preferred solution
Full refund
Tags
  • Loan Scam

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