This was an elaborate 'Expense Deposit Fee Scam.’ Samuel (Sam) P. along with his wife and business partner, Shani D. Leccima of Get Access To Capital, located in Atlanta, GA are no strangers to fraud. In fact, they make strive in it! The Leccima’s Have defrauded myself, along with several others out of thousands of dollars through their fake and unregistered company, Get Access To Capital, LLC, through which they claimed they could secure the loans for commercial real estate and business projects.
In exchange for purportedly securing the loans, the Leccima’s required a refundable expense deposit, which would roll into the loan, or be refunded if the loan did not fund as a result of their actions. In reality, upon promptly providing the Leccima’s and their coconspirators with all of the requested documents, either The Leccima’s or one of their coconspirators would postpone the meeting; only to be informed that the lender was moving, or suddenly went on vacation.
When attempting to contact The Leccima’s and inquire about next steps, your calls go into their Google voicemail. Take a look at "Flip this house” Sam Leccima Scam on brokencredit.com Also, look at appraisalnewsonline.typepad.com Look up The I-Team Fox 5 News in Atlanta for the second chance rent program and Google Leccima Scam.
Get Access To Capital Reviews
This was an elaborate 'Expense Deposit Fee Scam.’ Samuel (Sam) P. along with his wife and business partner, Shani D. Leccima of Get Access To Capital, located in Atlanta, GA are no strangers to fraud. In fact, they make strive in it! The Leccima’s Have defrauded myself, along with several others out of thousands of dollars through their fake and unregistered company, Get Access To Capital, LLC, through which they claimed they could secure the loans for commercial real estate and business projects.
In exchange for purportedly securing the loans, the Leccima’s required a refundable expense deposit, which would roll into the loan, or be refunded if the loan did not fund as a result of their actions. In reality, upon promptly providing the Leccima’s and their coconspirators with all of the requested documents, either The Leccima’s or one of their coconspirators would postpone the meeting; only to be informed that the lender was moving, or suddenly went on vacation.
When attempting to contact The Leccima’s and inquire about next steps, your calls go into their Google voicemail. Take a look at "Flip this house” Sam Leccima Scam on brokencredit.com Also, look at appraisalnewsonline.typepad.com Look up The I-Team Fox 5 News in Atlanta for the second chance rent program and Google Leccima Scam.