- Report: #1529847
Complaint Review: Thomas Hopkins - Las Vegas Nevada
Reported By:
John -
Las Vegas, Nevada, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Thomas Hopkins
2300 w sahara ave. ste 800 Las Vegas, 89102 Nevada, United States
Phone:
17257770022
Web:
https://tfcapital.org/apply-for-financing/
Categories:
Business Rating:
(0)
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Thomas Hopkins Thomas Hopkins claims to be CFO of TF Capital LLC which is a fake company claims to fund projects through bitcoins Las Vegas Nevada
Thomas Hopkins and TF Capital calims to fund projects through bitcoins but their scheme and scams is to lure borrowers to pay a portion of the fees needed to release fake bitcoins through another institution. Thomas Hopkins never shows his face and you cannot get him on zoomto identify himself. None of the fake officers exist. Thomas will claim to use his own funds to help pay for the fees to banks to release the bitcoin assets.
This scheme is set up for borrower to pay a portion of fees and pocket it in their account.
Once the scams is identified Tom and TF Capital disapears.
DO NOT FALL FOR THIS SCAM
1 Updates & Rebuttals
Irv
United StatesNO!
#2Consumer Comment
Thu, November 23, 2023
Don't even for one split microsecond mess around with ANY of this bitcoin crap. It is one scam after another. All of it is one big scam and all those committing the scams are looking for chumps and suckers who will very gladly fall for any of this bitcoin crap because "if it's new, it is automatically good"!
