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Updated over 12 years ago on . Most recent reply

User Stats

20
Posts
3
Votes
Nate Smith
  • Rental Property Investor
  • Detroit, MI
3
Votes |
20
Posts

Is United Arab Capital Partners a scam?

Nate Smith
  • Rental Property Investor
  • Detroit, MI
Posted

I have been working on a few different loans with them. They said we are all good to go. They have not asked for any money up front. That would have been my first hint they were a scam. It came down to transferring funds to my account. They have told me they cannot transfer to a checking or savings account it must be a line of credit. This does not seem right to me. They say it is because of taxes and suck. What do you think?

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