us capital funding ii

[kredit2009]

Can anybody tell me if they are real: uscapitalfundingii.com ? Do they have a Bank License? Any experince with this institution?

[straight Shooter]

For starters, I'll share a disturbing email I received about them from a broker almost a year ago. There's more ugliness on sites like Topix and Network 54 if anyone wants to dig further. Herein:

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

WARNING 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.

[foxy]

YES:::::::::::::::::::::

Whatever has been exposed here is true, they are totally abusing of people, the are NOT bank, they cannot even use the SWIFT they have from some left overs of a banker they also ripped off.

I know at least 10 cases like the one posted here and I am sure if we all get together and make sure FBI receives all the complaints at the same time, we would be able to stop Fowler, ex DJ................. yes!!!! he was a lousy DJ playin music in cheap discos in New Jersey, he is not a lawyer he claim he is and his assistant Mr. Bess, was in jail before he was hired:Cat Burglars Nabbed By Repeated Trips To Store - Baltimore News Story - WBAL Baltimore

We, victims of this disgusting so aclled banker, who doesn't have scruples at all, who publish in his Facebook that all assets in deposit at USCF belong partially or totally to him, and he is always acting in the name of his Lord...... id nothing but a scam that needs to be stopped

[Banker]

I was reading some of these posts and I think the problem with some of these people, is that they never were able to monetize the SBLC's from US Capital Funding. Monetizing these instruments is not an easy thing to do. I was only able to monetize my SBLC's with existing banking relationships over seas. Unless you already have established banking relationships you are not going to get them monetized. It almost sounds like people were trying to open accounts with the SBLC's. That will never happen especially in a USA bank. With all the bank failures in the USA they will not do any loans even if they are backed by a SBLC. You must use large international institutions that your company has established relationships. Sounds like these people never had an exit strategy in place with the SBLC's.

I paid almost $400,000 for my SBLC's and it was worth every penny. The AAA rating by S&P is for the company and not a bond. USCF doesn't issue bonds and the rating is good at least until 2020. This is because they hold the assets for ten years. David Bess was very helpful in getting my instruments issued and a nice person to do business with. Robert is very difficult to get a hold of like most large corporations but this is to be expected.

I know they are very busy especially in this financial climate and I am using these instruments for company financial enhancements and loans. It is not easy and it took me many trips overseas to establish the proper relationships.

[Consulant]

I totally agree with Banker. US Capital Funding II is a trust and not a bank. Monetizing that paper is not easy at all. Generally those types of SBLC's are used for enhancement of the books for companies. If you plan to get a loan or some other type of cash against it you better have the connections to do it.

I know USCFII and they have the assets but it takes the right person with the contacts to get a deal done. And it takes money. Nobody works for free and I don't blame them for charging fees.

I just checked the credit rating of USCFII on Standard & Poor's and it is AAA until 2034 which tells me they have a lot of assets and are in control of them for some time. Sounds like some people bit off more than they can chew and paid for some SBLC's and didn't have the connections to close the deal.

[ajithaj]

hi


I totally agree with Banker. US Capital Funding II is a trust and not a bank. Monetizing that paper is not easy at all. Generally those types of SBLC's are used for enhancement of the books for companies. If you plan to get a loan or some other type of cash against it you better have the connections to do it.

good capital funding.


regards,

phe9oxis

Guidebuddha :homework help online tutor from india-

[pivotal]

The question that beckons is:

Why are people so gullible and stupid to believe they are going to be able to raise money in this fashion via some faceless organisation over the internet?

Does any other legitimate lender operate this way?

How can you possibly think that a lender is going to advance 10's of millions of dollars without meeting you, without doing a valuation, without inspecting the project, without carrying out a full due diligence process.

If you do then you are delusional, and totally living in hope.

"Hope" has got to be the most powerful word in the English dictionary.. makes people do crazy things.

Stick to your day job.

[straight Shooter]

Thank you and welcome Pivotal,

I couldn't have said it better myself.

[ajithasai]

hi

The question that beckons is:

Why are people so gullible and stupid to believe they are going to be able to raise money in this fashion via some faceless organisation over the internet?

Does any other legitimate lender operate this way?

thank you

regards,

phe9oxis
Guidebuddha :homework help online tutor from india-

[pggp01]

hi good day

informative posts