- Report: #78758
Complaint Review: Capish Atani - Atlanta Georgia
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Capish Atani
Atlanta, Georgia, U.S.A.
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Capish Atani Nigerian Scammer Con Man Atlanta Georgia
This individual Sent us two checks that appeared to be payroll or company type checks to purchase laptop computers and headset microphones from us.
Eventhough the issuing bank was called and we were told that the checks would clear our account no problem, they later turned out to be counterfeit and my husband and I were arrested , charged with a crime we did not commit and have spent thousands of dollars in legal fees, lost our business and it still is not over with yet.
BEWARE of this persons name, if he contacts you DO NOT engage in ANY business dealings with him he is a nigerian con artist.
His so called boss in Nigeria goes by the name of Uzo " Kenneth" Umeh, email tracers bring up the name of Amit Hoomash instead as the owner of the email account he operates from.
I wish we had known all of this before this all happened we could have prevented getting scammed and going to jail for a crime we did not commit. I want all people who read this to be encouraged to educate themselves on the nature of these scams so that they do not fall victim as we have. Tell your friends and neighbors, churches and community centers to be careful of such as these.
We knew about the letter scams and threw those away that is an old trick anyone familiar with a computer would know about. The twist these two took with us was to act like a REAL Legitimate business and YES they know all the lingo to keep you believing they are honest and for real. Nothing seemed out of the ordinary as we did do exports before , we were too trusting.
NEVER allow anyone to talk you into taking a check for more than the dollar amt owed, never take a check to the bank that has been written for over an amt that you agreed upon and ALWAYS call the account holder NOT the issuing bank first, banks do not always do proper verification steps as we so harshly found out.
Please people be careful and check the facts of the deal out first, do not be too trusting that you wind up ripped off too, or worse in legal trouble to boot.
Karyn
Pompano Beach, Florida
U.S.A.
Eventhough the issuing bank was called and we were told that the checks would clear our account no problem, they later turned out to be counterfeit and my husband and I were arrested , charged with a crime we did not commit and have spent thousands of dollars in legal fees, lost our business and it still is not over with yet.
BEWARE of this persons name, if he contacts you DO NOT engage in ANY business dealings with him he is a nigerian con artist.
His so called boss in Nigeria goes by the name of Uzo " Kenneth" Umeh, email tracers bring up the name of Amit Hoomash instead as the owner of the email account he operates from.
I wish we had known all of this before this all happened we could have prevented getting scammed and going to jail for a crime we did not commit. I want all people who read this to be encouraged to educate themselves on the nature of these scams so that they do not fall victim as we have. Tell your friends and neighbors, churches and community centers to be careful of such as these.
We knew about the letter scams and threw those away that is an old trick anyone familiar with a computer would know about. The twist these two took with us was to act like a REAL Legitimate business and YES they know all the lingo to keep you believing they are honest and for real. Nothing seemed out of the ordinary as we did do exports before , we were too trusting.
NEVER allow anyone to talk you into taking a check for more than the dollar amt owed, never take a check to the bank that has been written for over an amt that you agreed upon and ALWAYS call the account holder NOT the issuing bank first, banks do not always do proper verification steps as we so harshly found out.
Please people be careful and check the facts of the deal out first, do not be too trusting that you wind up ripped off too, or worse in legal trouble to boot.
Karyn
Pompano Beach, Florida
U.S.A.
