Hello all,

Since we've had some discussion about POF services here recently, I felt it my duty to share a very disturbing email I received this morning from a gentleman at Integrity Lending. The email below shows what can happen when things go horribly wrong. If anyone would like their contact information, please post your info and I will send it to you.



NON PERFORMANCE BY CAPITAL BANK & TRUST/US CAPITAL FUNDING II
June 16, 2009

WARING TO ALL BUSINESS ASSOCIATES AND FUTURE BUSINESS ASSOCIATES OF CAPITAL BANK & TRUST / US CAPITAL FUNDING II;

Unfortunately, the initial retraction I gave on May 21, 2009 confirming the resolution of my clients transaction with Capital Bank & Trust/US, has proven to be a mistake. This has resulted in my failure in my fiduciary responsibility to my client and company. Capital Bank & Trust/US Capital Funding II has not performed and it appears that they will never perform. They were paid for this MT 760 on April 27, 2009, but only a cash account was set up and the account was never SWIFTED. Since May 21st, the only development has been a MT 760 issued by Capital Bank & Trust, but to the wrong bank coordinates. It went to an account that had been closed for months. My client and my company never provided the bank coordinates and we believe it was done to delay the inevitable, which was non performance. When we informed them of this blatant mistake, they agreed to send the MT 760 to the correct bank account, but until today we have received nothing. It has now been close to 30 days of zero emails or phone calls from Adam Cordowski (Capital Bank & Trust, Chief Executive Officer).

Subsequently, we have tried for the last twelve days to resolve this with them and have gotten nothing. No MT 760, No Responses, No Form of Communication, we also went on to learn from other investors and colleagues, this same pattern of misrepresentation, collecting fees without performing, and zero communication is consistent with experiences others have had with them. Many groups are no longer working with them or pursuing their own criminal investigation due to their horrid experience with Capital Bank & Trust / US Capital Funding II. If you spend any time investigating this company, you will discover that this companys address is not a bank address as they claim, but a Postal Annex. You will also discover that the phone number on their official bank document is not a land line to their Bank, but a telephone answering service located in MD. They transfer calls to Adam Cordowski or email him your message. Their Vice President, Melanie Simmons, will never be reached because she doesnt exist. They forward all her calls to Adam Cordowski via email. Adam Cordowski (fake picture attached) is an alias. His real name is Robert Fowler. Individuals who know Robert Fowler can confirm all of this. Obviously, the alias and the misleading picture are used in order to mask his identity so he can get away with his fraudulent schemes.

I am hoping this will be a warning to anyone engaging in any current or future transaction with Capital Bank & Trust / US Capital Funding II. I will keep you posted on how this matter ends. I wouldnt want anyone to experience what Adam Cordowski/Robert Fowler has put us through. This business setback has caused my client to lose millions in damages and ultimately his job as a senior executive for a development company in Mexico. I encourage all my associates and colleagues in this area of business to close down all current and potential business with this group. More importantly, please pass this on to other colleagues and business associates so they can protect themselves and their clients. This is the only way that we can begin ensuring that only the best providers remain in this business. As we all know, experiences like this only makes it impossible to obtain and build trust with legitimate clients. My company intends to do whatever it can to close the doors of Capital Bank & Trust/US Capital Funding II down. Please help us in this effort. Pass this email on, inform others, and immediately end all business with this group. Integrity Realty and Lending Group, LLC is willing to work with anyone who wants to combine efforts to shut down this organization. We company has never lost a clients money and we will not allow Capital Bank & Trust / US Capital Funding II to have us become another one of their victims.

I'd be on the phone with the FBI if someone screwed me like that.

Hello Onepoint,
Please send me the contact numbers for Integrity Lending.
Thank you.

why the heck would they work with a pof for gods sake, they asked to be taken for a ride, the money is gone and I would not be surprised if they even had a valid excuse

US Capital Funding 2 is posting all over the Topix board.

One guy is claiming they have like $62 Billion in assets. I actually once posted the link but I can't find my post here using the search feature.

Surfir,
I can work with a POF. It's not uncommon in certain transactions.

What cracks me up about that post is the paragraph where he writes "NO MT760, No Responses".


Ughh...why would anyone pay funds for a MT760 SWIFT for leased POF's to begin with?

OnePoint,
Here is one of the crazy people soliciting investors for US Capital Funding II.

Chad, Onepoint,

Chad,

The link is :

http://www.network54.com/Forum/27708/thread/1247794086/If+you+saw+this+post--------

Concerning CAPITAL BANK & TRUST/US CAPITAL FUNDING II.

Onepoint,

You have to learn from this.

Due dilligence is key to business.

In the first place, the usage of the word bank is enough to scare you.

See :http://www.alibaba.com/product/us106882442-106503934-101379553/Monetize%20your%20assets%20direct%20with%20US%20Capital%20Funding%20II%20service.html

I do advocate that a common share of Intel is necessary.

Be wiser .

will

Hello all,

I just want to clarify for the record that I was simply sharing an
email about these scammers I'd received from someone who'd
already been scammed, in the hopes that others would run the
other way.

I don't know these people, have never engaged with them, nor
was I ever planning to.

However, I'm glad to hear that they're getting what they deserve.
Thanks everyone.

Thank you onepoint for posting this info and warning!!!
I know for a fact that many many project owners and business people
come to this site looking for info---and trying to get educated
so they do not get ripped off by these con men and fraud brokers!!!
I am contacted by many people wanting info on many posters and brokers---and I tell them to do their research and DD---as I am not a broker---but I do not want to see hard working people lose their money like I did!!!

All the best,
Mike

If you count all the currency in the world you get around $55 trillion, yet this group has far more to themselves?

Yes Patrick, hidden in Georgia too.

Did you ever find a solution for your last issue?

Guys,

I am a wee bit agressive when it comes to these sort of a games.

Instruct Risk Management and Compliance of you bank to look at the

matter and Send a FIN 999.

Suggest enquiry on the SWIFT:

We on behalf of our customer has received enquiry from your customer

account No XXXX for

1) Prove of funds to the amount of $XXXXXXX for the said purpose of

2) Please clearify that your customer XXXXX account no XXXXXXX is capable
of XXXXXXXXX

3) We await your reply and confirmation as your customer has submitted a
contract to our customer and is awaiting confirmation of XXXXXX

Do follow up with your banker and advise them to submit a suspicious
activity report if necessary.

Sit back and watch the fireworks.

It'd be more fun if you've had an account with his bank.

Will