Very sophisticated scammers
Very sophisticated scammers. You correspond, they are very persuasive, they send you various "documents" until you reach the point where they ask you to pay them 10,000 dollars for one of their "court notaries" to certify something. If you refuse, they try to convince you by sending emails. If you hold on and don't respond they stop.
Addendum 007 July 2026 - After almost 8 months, they write as a remark that they do not know that they exchanged emails with me. Now it's like they're asking me for personal information. I will certainly not give my tips that way. After all, they have them in their "documents". Don't pretend to be "naive".
Reply from Capital Fund International Limited
We take allegations of this nature extremely seriously and have conducted a thorough review of our records. We have been unable to identify any client, application, transaction, or correspondence matching the claims made in this review.
The reviewer has not provided any identifying information, such as their name, company, application reference, transaction number, or the email address used in the alleged communications, making it impossible for us to investigate or verify these assertions.
Our company does not ask individuals to make payments to "court notaries" as described in this review. If the reviewer genuinely believes they have interacted with our organization, we invite them to contact us directly with verifiable details so that we can conduct a full investigation.
We are committed to transparency and welcome genuine reviews based on authentic experiences with our services. Until sufficient information is provided to verify this account, we respectfully question whether this review accurately relates to our business.
