Capitalex Warning
June 11, 2006
Today I got a call from a good friend that used capitalex.com exchanger before, he told me that first he transfered $300 USD with no problem, then he suggested to someone else capitalex but they scammed him. So be aware, we don’t have proofs or anything else but I believe in my real friend (which I know him face to face).
The way that capitalex scam is randomly. So take care about them!
Posted in Closed/Scam Folder
content rss
June 26th, 2006 at 5:17 am
dear fellow investors
I confirm that capitalex is a selective scammer
see below the email i sent a lot of times to them without a single answer !!!
“WHAT IS HAPPENING WITH MY EGOLD ORDER
WESTER UNION IS AN EXPENSIVE OPTION
and your customer service is poor
MORE THAN 3 DAYS WAITING FOR MY ORDER !!!
AND THREE MAILS LATER NO ANSWER !!
YOU ROBBED MY MONEY ?????
ON MONDAY YOU WILL BE RATED AS A SCAMMER ON MY BLOG AND THE MAIN RATING SITES !
I’ll REPORT YOU TO THE MAIN ONLINE EXCHANGERS DIRECTORIES AND TO THE
PANAMEAN AUTHORITIES !!”
July 3rd, 2006 at 8:37 am
Dear fellow surfers
Sorry not having given information since some days because i was very busy since my last email and above all i had a hope to (at least) get my egold account funded by Capitalex !
Unfortunately, it was an illusion and a trick from them !
Actually, following my anti Capitalex campaign since the 22th of June
(remember that my wester union order to Capitalex should have been processed on the 21th of June !)
i received (at least) a mail from Capitalex on the 29th of June assuring that my account will be funded within days !
They (at least) sent me a checking link to verify my phone number,
I clicked immediatly on the link and received quickly an automated call giving me a code in order to fill a checking field on their site.
Soon after, i received an email telling me that my account will be funded within 2 or 3 days.
This checking email was sent on the 29th of June…. and we are on the 3th of July !
No a single sent was sent on my egold account !
My anti Capitalex campaign goes on !
July 4th, 2006 at 6:35 am
Dear Fellow Investors
Find below the email sent to Western Union
Dear admin
The 21th of June i sent a WU money transfer to
Receiver city/country : Yelitza Cervantes in Panama City, Panama
Amount 4160 euros, 5040 ? in local money
sender name : Philippe Kerforne
sender city/country : Thionville/France
MTCN : 5746663131
This so called Yelitza Cervantes is a scammer, a cheater organizing since years a big con.
She robbed my money.
Her accomplices are Yazmilda Almanza, Raul Garcia, Carlos Guerrero, Baron Noble, Benjy Pascual and Isabel Quevedo.
They work undercover of a fake online e-currency exchanger : Capitalex.com
Could you block any order to their name from now on ?
My lawyer has already filed complaints against them to the Panamean Judiciary Police.
These cheaters will be soon hauled to the Police Station.
My lawyer will soon get in touch with yours.
Thanks in advance
July 6th, 2006 at 2:29 pm
This is not true and it is very hateful of you to try to cause these kinds of troubles. Your order has already been processed and it had been delayed because you refused to provide your ID. We fight very hard against the scammers who try to abuse us as can be seen at http://blog.capitalex.com/capitalex-fights-against-auction-fraud
July 14th, 2006 at 11:44 am
Oui ou non , ceete sacré capitlex est-il un scam ou quoi?
Il y a pleins de versions contradictoires.
Le mieux serait de ne pas s’y fier pour raisons de doutes.N’set ce pas?
July 19th, 2006 at 2:55 am
We processed Philippe’s order as soon as he had fulfilled our ID requirements, and despite his many threats to slander us on many public forums.
We will not accept future orders from this client.
Please feel free to give our services a try so you can form your own opinion:
http://www.capitalex.com
February 26th, 2007 at 8:21 pm
I sent them 307 Dollars and I have not received one NOn automated Email about my Order. ON there site it says 3 Hours till i receive my order and then i receive an email stating I will get my payment within 1 to 2 weeks. I will be contacting the Better Business B. and I know some people in there town. I already have the companies address. I will retrack this. If i receive my money in a certain time. if not I will be contacting there domain provider Egold and FBI (Internet Scan/Fraud) I owned a hosting company for 6 years so i know the chain of events.
Period!!
February 26th, 2007 at 10:51 pm
Hello Anthony,
Thanks for posting your testimonial here.
March 16th, 2007 at 5:28 am
As I see, they still operate…
I readed lot of posts on different forums from different victims, and I’m 1000% sure that I will NEVER do any business with them.
It’s sad to see that after so many victims over entire internet they still operate and SCAM people…
March 21st, 2007 at 2:49 pm
i confirm that capitalex is a bunch of selective scammers, they robbed 2000$ from me, its been more than 8 months that im contacting them and no single answer received,dont buy from them at any rate
April 26th, 2007 at 2:12 am
Due to the negligence to my request about the status of my order # BWUX4443502 or #BWUX4466104 in the last 3 days, I am force to request a proof from you that you are a legitimate company.
I already know you picked my money from Western Union on April 23, 2007
MTCN 180-400-6146 for $1695.75 USD
to fund my e-gold account
April10 account name
4015698 account number
In order to fight thieves and frauds in Internet, as you would do if you were a legitimate company, you will understand my problem about my money getting lost. I am giving you last chance to prove you are a legitimate company, otherwise I will proceed.
If I do not get a response as soon as possible to:
I will report:
Capitalex.com
ISABEL QUEVEDO BERIGUETESANTO DOMINGO DOMINICAN REPUBLIC
DEYANIRA TRISTANPANAMA CITY PANAMA
YARITZA DEL CARMEN SOTO PANAMA CITY-PANAMA
YAMAHA BALBOA, MARÍA JIMENEZ, PEDRO VARGAS, VICENTE SÁNCHEZ
to the following people, authorities and forums as a fraud:
I will complain to your Internet provider Panama.internet service provider.
Internet Access Provider Lists
http://herbison.com/iap_meta_list/iap_meta_list_pa.html
Panamanian authorities
Policia Nacional
http://www.policia.gob.pa/
centro de informatica centinf@cwp.net.pa
dirección general Direcciong@policia.gob.pa
MINISTERIO DE COMERCIO E INDUSTRIAS (teléfonos)
http://www.presidencia.gob.pa/ministerios/mici.htm
DIRECCIONES TELEFONO FAX
CENTRAL TELEFONICA 560-0600/560-0700
RECEPCION DEL MINISTRO 560-0661
DESPACHO DEL MINISTRO 560-0662/560-0646 560-0663
VICEMINISTRA DE COMERCIO EXTERIOR 560-0655 560-0656/560-0653
DESPACHO DE LOS ASESORES 560-0742 560-0666
SECRETARIO GENERAL 560-0645 560-0644
DIRECCION ADMINISTRATIVA 560-0693 560-0695
DEPTAMENTO DE COMPRAS 560-0699 560-0712
DIRECCION DE ASERORIA LEGAL 560-0673
FISCALIZACION/CGR/FAX 560-0714
DIRECCION NACIONAL DE COMERCIO 560-0740
DIRECCION GENERAL DE LICENCIAS 560-0706
DIRECCION DE EMPRESAS FINANCIERAS 560-0707
DIRECCION NACIONAL DE PROMOCION DE INVERSIONES 560-0686 560-0687
DIRECCION DE NEGOCIACIONES COMERCIALES INTERNACIONALES 560-0690
DIRECCION NACIONAL DE PROMOCION DE EXPORTACION 560-0731
SUPERINTENDENCIA DE SEGUROS 560-0512 560-0518
JUZGADO EJECUTOR 560-0640
VENTANILLA UNICA SERVIDOR DE ADUANA 560-5890
PROVINCIALES BOCAS DEL TORO 757-9243
Western Union
customerservice@westernunion.com
Your bank:
Hansabank Group:
Liivalaia 8, Tallinn 15040, Estonia
Telephone: +372 6310 310
Fax: +372 6310 410
S.W.I.F.T.: HABAEE2X
e-mail: hansa@hansa.ee
http://www.hansagroup.com
The Internet Crime Complaint Center (IC3)
http://www.ic3.gov/
The U.S. Federal Trade Commission
The National Association of Attorneys General
The National Consumers League
The Federal Government and law enforcement
Online auction fraud
Better Business Bureau
Computer Crime & Intellectual Property Section
United States Department of Justice
http://www.usdoj.gov/criminal/cyberc…porting.htm#cc
Internet fraud and SPAM · FBI local office · U.S. Secret Service (Financial Crimes Division) · Federal Trade Commission (online complaint) · if securities fraud or investment-related SPAM e-mails, Securities and Exchange Commission (online complaint) · The Internet Crime Complaint Center
Federal Trade Commission
http://www.ftc.gov/
The Ontario Provincial Police (OPP) and the Royal Canadian Mounted Police (RCMP)
Reporting Economic Crime On-Line’).
RCMP’s Security Fraud Information Centre – e-mail Scam Contact
Ontario Consumer Protection
Federal Trade Commission – KnowFraud Complaint Form
Internet Crime Complaint Center – FBI backed site for online fraud reporting.
Cross-Border E-Commerce Purchase Complaint Form – FTC initiated international effort ( econsumer.gov )
eConsumer.gov –
U.S. Department of Justice
Criminal Division/Fraud Section
http://www.internetfraud.usdoj.gov/
W3C – World Wide Web Consortium
http://www.w3.org/Consortium/
ICANN – The Internet Corporation for Assigned Names and Numbers
http://www.icann.org/
InterNIC – Internet’s Network Information Center
http://www.internic.net/
ARIN – American Registry for Internet Numbers
http://www.arin.net/
WIPO Arbitration and Mediation Center
http://arbiter.wipo.int/
IETF – The Internet Engineering Task Force
http://www.ietf.org/
CERT Coordination Center
http://www.cert.org/
May 18th, 2007 at 2:33 am
Capitalex.com are scammers. On april 23-2007 they received my money and today is May 18-2007 and my money is gone. The is no answer to my e-mails and they just made do things with their automated robots to make me wait and wait and wait. I am contacting the Panamenian authorities but it seems their Panamanian base is fake too.
Anyone that have dealt with Capitalex.com and have recovered the money they took can contact me at april10@mail2world.com to help me get these guys. Thank you
May 20th, 2007 at 11:06 pm
denuncias@ptj.gob.pa
Policía Tecnica Judicial, Panama.
On line report
May 21st, 2007 at 12:40 am
You can report to that email that panameño added.
June 2nd, 2007 at 11:32 am
Our response to Christina Hutton is posted here:
http://blog.capitalex.com/christina-hutton-scammer-colombia-toronto
June 4th, 2007 at 5:31 am
Thanks Capitalex about posting about this issue in eTalkMoney. Christina what about your input? is that true?