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  • Report:  #1188832

Complaint Review: Tina Starling/Capital Strategies/Helping Hands

Tina Starling aka "Starlington"/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka "Starlington", Capital Strategies Destin Nationwide

  • Reported By:
    Capital Police — Washington
  • Submitted:
    Fri, November 14, 2014
  • Updated:
    Fri, March 20, 2015
  • Tina Starling/Capital Strategies/Helping Hands
    Nationwide
    USA
  • Phone:
    850 305 3855
  • Category:

Where do I begin.....Lets just say, Mrs Tina Starling (Starlington) must be stopped. Herself along with Capital Strategies are running a long-term "Option-Money" scam and must be stopped. We are now out over 200k without anything.

Mrs. Starling comes across as a philanthropist who is willing to help you and any project you may have. She claims to have funded many deals through her "Helping Hands" institution along side using a Company named Capital Strategies. That can not be any further from the truth... let me explain.....

Mrs. Starling was introduced to us through some colleagues and I wish we never would of even met her. With that said, I will keep this short and sweet. Mrs. Starling along with Capital Strategies has taken our money for an Option on a Security they do not own. We had sent them 200k through an escrow that was sent to Cyprus (major red flag there)... That money was to be used for our option for the month while we conducted our business...Long story short, we sent them our banking coordinates only for them to delay and delay... They finally produced a swift 799 to the nominated pass-through bank (J Safra) in London UK... two weeks goes by and nothing. So, I took it upon myself to call J Safra and was able to get ahold of a Private Wealth Bank Officer whom was more than glad to help me..

Within a day, I had my evidence. Not only did the Swift not make it, The Swift code Capital Strategies had used, was a dead swift code for over a year and he further explained to me that they DO NOT transact these types of deals...So we take our evidence to Mrs. Starling and Capital only for them to try and tell us the Swift is there over and over. Once they realize it is not there... They tried to tell us that we did not have an account at HSBC, our exit... Well, we did... and it was on the Swift 799 they sent us... What does Mrs. Starling do? Laughs....Like it's no big deal as she had nothing to say actually

So we try and remedy the situation and bring another buyer in that can give Capital what they want... a Proof of Funds they so desire so that they can go to the actual owner and attempt to actually get this done..WRONG!...Capital Strategies would not even release the bankers email so that we could conduct business in a proper manner...

See, there is no remedy.. Mr. Nicholas Below as arrogant as he is... Deleted our deal with no pay-back for our Option. Now I have left alot out here as I do not want to seem long-winded. But here me.. and here me now...Nicholas Below, Mario Ausoni, Tina Starling are to be avoided by all costs....Swiss Capital is their FSA and should be avoided as well as their just as guilty in this matter as the rest of them.

Tina Starling... You are a disgrace to this industry. I sat back in the dark and even listened to your phone calls. I am sad to admit you're even in this line of business. We will not quit.. We will not go away...

The Scam was for us to put up the Option Money while they went and attempted to get a Proof Of Funds to do a deal. All while not being transparent because if they showed who the real owner was, they would possibly lose their spread. They know it will not close. The grab is in the Option Fees. And after the month, on to the next sucker who will give them more money. I alreadly know for a fact, their trying to get another 80k to "Extend" this option as it came across my desk again. Makes me sick. Please stay away from any of these people as their Scam will soon come to an end..

Tina....You will be stopped.....

Capital Police

1 Updates & Rebuttals


Helping Hands IBC, Inc Legal Dept

Destin,
Florida,
USA

Deffamation /Slander

#2UPDATE Employee ..inside information

Fri, March 20, 2015

Attention Readers : Written by Legal Team for Helping Hands IBC,Inc & all Subsidiaries

Libel and Slander Law

Confirmed: This report is deffamation and false communication. It was not written by the Capital Police. It was written by a person/Company who wishes to harm reputations. The person has caused personal and professional injury with false defamatory statements and communication. He and his company will be held libel for the slander. They will be ask to provide proof in court that funds were sent to or given to Mario Ausoni and/or Helping Hands IBC INC / Tina Starling CEO/or any subsidiary of these companies.  Deffamantion case filed. Link to court records.

 

Mario Ausoni, nor Helping Hands/Tina Starling CEO ever received any funds from the transaction as reported.

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