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Optimum Capital Investments

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Optimum Capital Investments Reviews (1)

Review: This company approached me with a job offer as a Customer Service Assistant. I accepted the position and was informed to open a checking account in which to do business with, I complied, next they instructed me to initiate a transfer of $2,000.00 from account # [redacted] , routing # [redacted], which I did on March 22, 2013. On March 27th, the money was credited to my [redacted] account and made available for withdrawal. I was instructed to withdrawal the money and pay a Optimum Capital Investments stockholder, "the accrued dividend for invested capital" to a [redacted] in the country of Czech Republic through d via a wire transfer through MoneyGram, which I did. On Friday March 29th [redacted], the originator of the above account, initiated a rollback of the $2,000.00, leaving my checking account overdrawn and with a negative balance. I have tried to contact Optimum to correct my negative balance with no avail.Desired Settlement: Optimum Capital Investments owes me $1,900.00 dollars: $1,800.00 for the rollback that forced my checking account to be overdrawn, plus the $100.00 for my initial opening deposit.

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Description: Investment Advisory Service

Address: 6006 Greenbelt Road, Greenbelt, Maryland, United States, 20770

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