T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,000 for continued development of our development project they insisted they needed an upfront bank wire of 8,000 dollars. After we transfered the wire things started to get weird. First they claimed the wire never came through which we got double verified on both banks that the transfer was successful. Then came the e-mails for a bout a week on how they were going to be sending us the check any day now as they were in the final stages of securing the loan of 3 million.
After a week. Total silence. We reached out numerous times and we got 0 response. When we started to ask for our deposit back is when they finally responded that their attorneys would be contacting us and that a lawsuit would be filed against us both in the United States and California for harrasment and interfering with their corporate opperations (Total Bull). However one the scammers is apparently a real lawyer. Not sure which one so we knew that fighting them would cost us a fortune and them it would cost nothing if their scam laywer is just going to do all the paper work on their behalf.
Knowing the cost to defend a frivolous lawsuit we gave up. 8,000 USD burned on this scam. Wish I had seen the other reports on these guys before starting business with them.
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had the Project Secured with a Bank Guarantee, Pefrormance Bond and Insurance, and the take-out Lender, which all Proofed Up their Capability. TAMI Capital was unable to Perform, nor Proof Up Capability, nor Provide the Bridge through Escrow. They wanted to charge $7,500.00 for this Service as a non-performance fee. We Paid them $750.00 and they NEVER Peformed, nor did they have the good intention of working in cooperation to perform. There's another FaceBook Post about this Upfront Deposit Scam. These gentlemen hounded us to make the deposit, calling every single day for a Week.
Then, once they got it, they turned on the excuse machine and attempted to blame Us for Providing inaccurate information. These guys wasted a Month of our time and countless hours, days, and weeks of work, toward completing a Project that is important to us and our Client. Avoid these guys because they have no integrity and only are trying to make Upfront Money - then they'll tear apart your business strategy wtih Bogus and Egregious Claims.
TAMI Capital, Inc. Reviews
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,000 for continued development of our development project they insisted they needed an upfront bank wire of 8,000 dollars. After we transfered the wire things started to get weird. First they claimed the wire never came through which we got double verified on both banks that the transfer was successful. Then came the e-mails for a bout a week on how they were going to be sending us the check any day now as they were in the final stages of securing the loan of 3 million.
After a week. Total silence. We reached out numerous times and we got 0 response. When we started to ask for our deposit back is when they finally responded that their attorneys would be contacting us and that a lawsuit would be filed against us both in the United States and California for harrasment and interfering with their corporate opperations (Total Bull). However one the scammers is apparently a real lawyer. Not sure which one so we knew that fighting them would cost us a fortune and them it would cost nothing if their scam laywer is just going to do all the paper work on their behalf.
Knowing the cost to defend a frivolous lawsuit we gave up. 8,000 USD burned on this scam. Wish I had seen the other reports on these guys before starting business with them.
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had the Project Secured with a Bank Guarantee, Pefrormance Bond and Insurance, and the take-out Lender, which all Proofed Up their Capability. TAMI Capital was unable to Perform, nor Proof Up Capability, nor Provide the Bridge through Escrow. They wanted to charge $7,500.00 for this Service as a non-performance fee. We Paid them $750.00 and they NEVER Peformed, nor did they have the good intention of working in cooperation to perform. There's another FaceBook Post about this Upfront Deposit Scam. These gentlemen hounded us to make the deposit, calling every single day for a Week.
Then, once they got it, they turned on the excuse machine and attempted to blame Us for Providing inaccurate information. These guys wasted a Month of our time and countless hours, days, and weeks of work, toward completing a Project that is important to us and our Client. Avoid these guys because they have no integrity and only are trying to make Upfront Money - then they'll tear apart your business strategy wtih Bogus and Egregious Claims.