SUBMIT A COMPLAINT
Sort by: Date | Popularity

Grand Capital Financial Complaints & Reviews

Grand Capital Financial / Scam

Sh
Oct 19, 2011

Grand Capital Financial ran by Judy Wang is a giant SCAM...Grand Capital Financial is a Rip Off I just want to warn everyone not to have any dealings with Grand Capital Financial, along with Judy Wang. Her english is terrible and she is rude and incompetent. Don't make the same mistake that i made. I lost so much Money...STAY AWAY FROM GRAND CAPITAL FINANCIAL AND JUDY WANG!!!

Grand Capital Financial / Judy Wang Scam

St
Apr 21, 2011

Judy Wang of Grand Capital Financial boast of being able to bring forward funding against Collateral Instruments for a "upfront fee" .75% of Instrument Face Value with a remaining 18.75% of face value on the "back end" or close of escrow. Additionally, Ms. Wang guarantees liaison of the funding entity into the transaction that will fund against the SBLC(Stand By Letter of Credit). The great appeal is the relatively "small" upfront cost to take down of the SBLC on the front side and the "heavy" fee of 18.75% on the back-end out of proceeds. Ms. Wang recommends the use of an Attorney regulated...