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Capitalex scam diary capitalex scammed a japanese firm

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Posted by: yangyang

capitalex inc. website www.capitalex.com
I thank you for at least trying to save your your blacklisted hyip company you nicknamed e-currency exchange company...unfortunately they have demostrated a great amount of mediocrity...the lies they tell is very glaring
they were contacted by my bank after I complained of scam they scammed me 10,085.55 us dollars
My bank was able to contact them but no reply
I must say this with all sense of reponsibilty that Capitalex inc. are not just rude but Deceitful,profane, Rebellious, Inconsiderate and ofcourse neurotic liars....these term perfectly describes capitalex..prove me wrong capitalex inc.
when capitalex scammed me
I immediately contacted a friend (Luis Shirley)who runs a law firm in panama
Shirley & Associates - they in-turn contacted capitalex but never got a reply
They were able to immediately run a backgorund check on capitalex
they informed me that capitalex has a virtual existence/presence in panama .Capitalex! Do not push me
I do not want to spill it all out..
I do not want to go further than this about their real existence in panama so that I can get back my fund
The most important thing is that capitalex has refused to refund my money...I have not been refunded by capitalex....THEY CLAIMED TO HAVE REFUNDED MY MONEY BACK ON THE 16TH FEBRUARY ..MY ACCOUNT SAYS OTHERWISE
I was outraged not only by their lies but their continous advert ,their false claims... capitalex has in no way expressed an intelligent opinion of one worthy of being an e-exchange firm....they may even sponsor post in public forums in other to gain back their lost reputation
capitalex thinks it's easy for a blacklisted hyip like itself to maintian a reputation of an ideal e-currency exchange.
Capitalex! it's easy to go around telling different lies about yourself
You cannot mis-lead anyone anymore...definitely not after my experience with you ...I want to use this medium to appeal to capitalex to refund my money I sent via wire transfer to them on the 6th of february 2006.
Is that too much to ask of you capitalex?...there are other e-currency exchange who are Dedicated , strong, intelligent, capable, responsible, unselfish, loyal,financially stable,active,devoted and ofcourse are willing to sacrifice everything at their disposal to keep their reputation and ensure that their customers are taken good care of....prompt email response with a REALCOMPANY phone number as well
CAPITALEX! WE ARE WAITING FOR THE EVIDENCE OF THE TRANSFER HERE..I do not mind and to no other bank than
Sumitomo Mitsui Banking Corporation
Beneficiary:Yang An Assets Management Inc
City & Country of Sending Bank : Ueno Branch in Tokyo,Japan
account number:you already know this
We are all waiting
thank you all


Posted by: gnome

Well, folks, have you noticed that a public forum ican be a real force in public service?
Yangyang and I have discussed his problem and did what we agreed to do.
On the 8th of March his bank received the notification of refund.
Yesterday Yangyang PMed me to confirm that everything is all right, funds received.

So - are there any other problems in our community?

gnome


Posted by: marcphilip

dear fellow investors

I confirm that e-currency exchanger 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 6 DAYS WAITING FOR MY ORDER !!!

AND 10 MAILS LATER NO ANSWER !!

YOU ROBBED MY MONEY ?????


ON MONDAY THE 26TH OF JUNE YOU WILL BE RATED AS A SCAMMER ON MY BLOG http://supremeinvestor.blogspot.com AND THE MAIN RATING SITES !

I'll REPORT YOU TO THE MAIN ONLINE EXCHANGERS DIRECTORIES AND TO THE PANAMEAN AUTHORITIES !!


Posted by: forwardone

I`m surprised they are still in operation the number of complaints I`ve seen about them.


Posted by: golddust

I think the expression "selective scammer" is fitting. It is curious that some people report no problems with Capitalex, but others report nothing but grief. Probably the people with "no problems" are planted.
I've considered them a red flag since they launched as an offspring of Global Ventures a few years ago.
There is a good thread at TG forum, where the admin, or Exchange Manager often shows up to solve all the complaints. Right-oh.


Posted by: marcphilip

dear fellow investors

Browsing the forums to pick up information about Capitalex shows me that i am not the only one to have problems with Capitalex !

As i told you yesterday, i sent them a western union order to fund my e-gold account on the 21th of June and untill now
no funding of my account and no answer to my numerous emails !!!

I am decided to fight these scammers untill they fall and stop scamming people.

Moreover, i am connected with a panamean lawyer to sue them, with the panamean authorities which tell me that they have already a lot of complaint againt them, and are about to raid them soon !!

more to come soon here and on my blog

See you later


Posted by: golddust

A RAID??? Now that would be fun! Sorry, not meaning to make light of your lost funds.
The Global Vantage Gang including Capitalex, seem to think they are omnipotent.
I would quite enjoy hearing the outcome of such an event.


golddust


Posted by: marcphilip

Fellow investors

Do not forget : Stay away from Capitalex, one of the worst scammers right now !

I am currently posting on more and more forums and this action begin to be efficient !

More and more people is now rejecting this scumbag and it will soon fold !

My panamean lawyer is processing my request and soon Capitalex cheaters will be in front of the PTJ or Judiciary Police.

I am too spreading my warnings on most and most hyip and autosurf sites and i am astonished how more and more people is receptive and ready to help me fighting this con !!

Find below the message I sent to Brian for one of the most well known autosur rating sites : Adsurfalert I moreover warmly recommend you !!

Dear Brian
>
> I really appreciate your site and your insights about autosurf field
>
> I read too you link about Scammer Muhd Azrainuddin bin Zainal
>
> really impressive details you collected !!
>
> By the way did you have information about Capitalex, a so called
> e-currency exchanger you ought to warn your subscribers about !!
>
> Capitalex is a selective scammer and robbed me $4000 !
> (follow my story on my blog : supremeinvestor.blogspot.com )
>
> Browsing the forums about this scumbag, i noticed that a lot of surfers
> are scammed every day by it
>
> what can we do to stop and fold this cheater and scammer
>
> thanks in advance for your answer
>


Posted by: marcphilip

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 !


Posted by: marcphilip

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





Posted by: Capitalex.com

Quote:
I thank you for at least trying to save your your blacklisted hyip company you nicknamed e-currency exchange company...unfortunately they have demostrated a great amount of mediocrity...the lies they tell is very glaring
they were contacted by my bank after I complained of scam they scammed me 10,085.55 us dollars
My bank was able to contact them but no reply
I must say this with all sense of reponsibilty that Capitalex inc. are not just rude but Deceitful,profane, Rebellious, Inconsiderate and ofcourse neurotic liars....these term perfectly describes capitalex..prove me wrong capitalex inc.
when capitalex scammed me


Initially, we suspected this client of fraud (Japanese bank account, Chinese email address, UK IP address). When we asked for more information, he started threatening the physical safety of our associates, promised to "fight us to a standstill", and generally made the impression of a thoroughly unsavory fellow. Due to the various doubts about his legitimacy and the threats he made, we decided to refuse his order, returned his wire transfer and told him that we did not want his business.

Our Terms and Conditions http://www.capitalex.com/terms.php give us the right to refuse orders for any reason. We rarely make us of that right but in this case we did and we would do so again.


Posted by: Capitalex.com

Quote:
As i told you yesterday, i sent them a western union order to fund my e-gold account on the 21th of June and untill now
no funding of my account and no answer to my numerous emails !!!


marcphilip's order was funded as soon as he fulfilled our ID requirements, and despite his many threats to slander us on public forums. He is another client we'd prefer not to do business with again.

Other than that, we love our clients and we invite all Web Life members to give us a try so you can form your own opinion: http://www.capitalex.com


Posted by: golddust

Given that you have made some insulting references to marcphillip's character, again - I hope to hear confirmation from him and response to your comments.
Yours is only one side of the 'story'.


golddust


Posted by: Capitalex.com

We did not insult him and we are sure he is a kind and successful person in real life. We too would love to hear his reply, not just here but also on the other boards where he tried to pressure us into completing his order, as long as he stops using insulting and derogatory terms such as "scammers", "cheaters", "scumbag", "con" etc.


Posted by: marcphilip

Quote:
Originally Posted by Capitalex.com
We did not insult him and we are sure he is a kind and successful person in real life. We too would love to hear his reply, not just here but also on the other boards where he tried to pressure us into completing his order, as long as he stops using insulting and derogatory terms such as "scammers", "cheaters", "scumbag", "con" etc.



Why i treat you of "scammers", "cheaters", "scumbag", "con" ????

Do i have to remember you the whole story ?
Remember only the main episodes

Western Union order sent the 21th of June, allegedly processed (written on your site !!) within 8 hrs !!!
and only processed the 6th of July !
Moreover with an incorrect amount !
Only corrected on the 10th of July !!!
that is 20 days to process an order supposedly processed within 8 hrs !!!

and between the 21th of June and the 6th of July, no answer to my numerous emails but automated dumb emails from a so-called Lisa always sending you the Capitalex FAQs whatever your request is !


Don't you think i legitimately went mad and after the first polite emails, the other went ruder of course !

you can understand
Why i finally treat you of "scammers", "cheaters", "scumbag", "con" ????

So two questions :
Why this silence to my emails : despise for your custormers and/or poor customer service ?
And above all why this delay to treat my order : i think about lack of cash and bad-managed company

Do you realize your make me lose money because meanwhile i could not invest !!


The last but not the least : if you do not want to deal with me, set your mind at rest : I do not want either !!

How do you want me to trust you now !

The only good think for you is that i stop my regular anticapitalex campaign
but your stay with red flag on my blog supremeinvestor.blogspot.com


Posted by: golddust

The other side of the story heard.


golddust


Posted by: Capitalex.com

Our response posted here:

http://www.web-life.org/vb/showthread.php?p=40597


Posted by: ksaman

Hi,
I also has the same situation like marcphilip with capitalex. I'm very sad I didn't found this forum before I sent my western union to them from almost 6 days now and many emails to them with no response other than this automated one from lisa. Although I'm old costumer with them but I don't knwo why they treat me like that. In the past frankly they were respond very fast and they fund my e-gold account fast . I don't know if they have problems those days or not?, Can Capitalex.com solve this problem please....waiting for reply and will inform the forum as soon as they fund me that I hope soon....Ashraf


Posted by: ksaman

Hi again,
I forgot to put my information to capitalex.com

on 11th of October, 2006 i sent a WU money transfer to

Receiver city/country : Deyanira Tristan in Panama City, Panama

Amount : U.S $ 325

sender name : Ashraf Omar
sender city/country : Al Khobar/ KSA

MTCN : 4963307031

Hope this help and fund my e-gold account


Posted by: golddust

Hello ksaman;
Welcome to Weblife and sorry to learn of yet another problem with Capitalex.
I suggest you send a pm to Capitalex.com here and see if he responds. He seems to get around to the forums whenever someone starts posting a problem, so I also suggest you visit some other forums and post the same problem.


golddust


Posted by: ksaman

Thanks, I received my fund in my e-gold today. It seems they are far back log but they funding at the end. Thanks again for every one


Posted by: golddust

Good news, but poor communication from Capitalex.


Posted by: Che_GueVaRRista

Hello everyone,


Given the amount of previous problems and complaints with the above mentioned company, I decided to register and post as well.

I have sent the money to Capitalex by western union on 21st of December at 15h:26m:28s, from Waterford, Ireland,

Amount: 287,31$ (225 euros) - was supposed to send 275$ to buy 250$ worth of e-gold

sender: Miroslav Bugadzia

recepient: TRISTAN DEYANIRA (the money was already picked up yesterday, 22nd of December)

MTCN: 3379683814

I have no desire to wait weeks (or months) to be funded "as fast as humanly possible", like some before me so I am appealing to those in charge to process it as soon as possible.

Therefore I appeal to Capitalex to resolve the issue soon for the sake of both of us.


Posted by: golddust

Welcome to WebLife CHe_GueVaRRista. Capitalex is not the fastest exchanger, and when you do have a delay in receiving your funds, it is best to post on a few forums. Most have a thread for Capitalex.


golddust


Posted by: Che_GueVaRRista

23/24. of December, 2006 - The email received from Capitalex asking me to send them the copy of my photo ID with the address and signature!!!

The reply is sent that I have no intention of giving away my photo ID with address and signature for identity theft precautionary measures.

Should the be company be incapable to fulfill the advertised transaction, full refund should be made to the sender.


Posted by: golddust

You'll have to stay on top of this situation, Capitalex drags out the transaction with this type of thing. However, in the fine print I think Cap-X does reserve the right to request this information.

golddust


Posted by: Che_GueVaRRista

What did you mean by staying on the top of this situation. Does it mean keep on waiting or just going along with what they say? I am not going to provide somebody all my personal data along with photo, signature, street address... everything!!! 1. There is a thing called "identity theft" and 2. I am not some cheat who is supposed to be double checked for money laundering. That is why they are supposed to fulfill what they are advertising, or just not be there! "AS FAST AS HUMANLY POSSIBLE".

I have finally received the notification of a refund, today. 233,31USD. I was supposed to be credited 250 on e-gold. I sent 287,31$. So the result is 50USD lost for nothing, for no service, and huge amount of time lost. If they were really doing what they advertise, they'd have one more permanent customer, but by doing this they have 50USD more and one customer less. And there was absolutely no reason for something like this. If you give service you might get a customer...


I believe I'm switching to e-bullion... Hope they serve their customers...


Posted by: Che_GueVaRRista

Capitalex:



CAPITALEX.COM SATISFACTION GUARANTEE

Effective as of July 10, 2006

Capitalex.com is growing rapidly and processes all client orders as quickly as humanly possible. On some days however we may experience excessive demand for one currency or another, or simply receive an unusually large number of orders, which can result in small order backlogs and delays. Because we value our clients' time above anything else, we instituted the following performance guarantee for express orders:

If you fund your e-gold, BE-Cash, e-bullion or 1MDC account by Western Union or Moneygram...

Or if you sell e-gold, BE-Cash, e-bullion or 1MDC and want to receive your money by Western Union or Moneygram...

And if it takes us more than 3 days to process your order due to an order backlog or excessive demand...

And if this delay is NOT caused by us being unable to reach you at the land-line phone number you supplied when you submitted your order...

...then you qualify for a full refund of our fee!


I haven't received the refund of the fee.


Posted by: golddust

Did you request it? It would probably NOT be automatic - coming from Capitalex.



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