Complaint information
  • Author: Sandra
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

Neptune Capital Lending - Complaints / Reviews / Scam Reports
Dylan Close-Financial Consultant Neptune Capital Lending -Fraud

This is a Complaint / Review about Neptune Capital Lending.


I was told by this company I was approved for a 10,000 loan, but since I did not have any collateral I needed to send in 1500 to hold and after 4 months this would be placed toward repayment of the loan. They emailed me all of the documents and I signed and faxed back to them . I spoke with Dylan Close during this entire process. I sent the funds Western Union and was told the money was being released to my bank within 24 hours.

After 3 days no money showed up. Dylan Close stated that the insurance dept. wanted me to pay 1000 up front to guarantee the loan. I told him I will not send any more money and to cancel this transaction. He stated he would and that the money would be returned in 30 days. This was October 26 and it is now Jan. 17 and still have not gotten my money back.

I filed a complaint with the Better Business Bureau of NY and they got no where and sent me information to file a complaint with the attorney generals office which I have done. Before, I could get Dylan Close on the phone, now I only get voice mails and there is no other phone numbers listed for them. I checked this company out for scams and complaints and found none that is why I was working with them. I just want my money back ASAP.


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Complaint author: Sandra

Offender: Neptune Capital Lending

Country: USA
State: New York
City: New York
Address: 19 State Street
Phone: 18887663984
Site: www.neptunecl.com

Category: Business & Finance

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