- Report: #1473259
Complaint Review: Get Access To Capital - Atlanta Georgia
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Get Access To Capital
1 Glenlake Pkwy, Suite 700 Atlanta, 30328 Georgia, United States
Phone:
678-532-7959
Web:
www.getaccesstocapital.com
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Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
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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.
2 Updates & Rebuttals
Shadi A Demaurier
Atlanta ,Georgia,
United States
We are SHADY! Shadi A Demaurier
#2Author of original report
Tue, February 12, 2019
Take a look at Sam’s new site samleccima.com
Shadi
Houston ,Texas,
United States
The Leccima’s Fraud and Scam
#3Author of original report
Mon, February 11, 2019
The Leccima have been scamming and living a deceptive life for the last 19years, from faking real estate sales on tv shows, radio ad shows, book to fake capital business loans. Sam and his lying manipulative lying side chick has been arrested since 2000 many many times on fraud. These two are so dirty they have involved family, friends in their horrid schemes. They continue to involve their 5 girls.
They have had 12 personal evictions, Sam real estate license was revoked by the state of Georgia, however they have other real estate agents, appraisers, lenders and others involved in their scheme from Chicago, IL, Texas, Georgia, New Orleans and so on. They continue to openly steal thousand of dollars from you. Their telephone numbers are all VOIP' numbers and the virtual office address in Atlanta, GA Do business at your OWN RISK, expect absolutely nothing but, there is ONE GUARANTEE you will get is one LIE after another
