The complaint has been investigated and
resolved to the customer's satisfaction
paxton capital servicesfraud company/money laundry


In last december 2009, I rec'd an approval email from paxton capital services for 5, 000 dollars. so, I called them driectly, I eas told that in order for them to proceed the loan they required a deposit of $800 dollars, but IfI want a higher loan then the deposit will be $990.00
so, I accepted the loan and went to wester union near palo alto. I paid $1076.00 including the fees. The money was sent to Wade Hailey, AJAX ontario. they said after them receiving the money it will take 3-4 hours for me to rec'd the fund. But then I waited and waited until the next day, checking my acct.if the fund is already there.but nothing was deposited. then I rec'd a phone call from them they want me to deposit more money to make sure that if ever I lost my job i will be secure for 1 year. so, I said this is a scam, because I am asking for a loan not to give miney away so, I questioned them why do I need to deposit more in. I cancelled the whole process and ask them to refund my money, they said it will take about 3-4 wks to get my refun. so, I waited for 1 month and it hasn't came. I called 02/04/10 spoke with the supervisor and said that I should be receiving the refund by 02/08/10 or 02/09/10 still haven't rec'd anything.I tried calling them today at noon phone was disconnected.
How can I refund my money from them. pls. help.

Thank you,


  • Ba
    Bachie Feb 14, 2010

    Jane: THe same thing happened to me. I sent them $2, 000.00 was asked to send them $800 more and refused. I asked for my money back and was told by Clayton Davis and a Michael that it would take 3-4 wks. Numerous calls to them, tld I would recieve my check by 2/5/10 called got the messasge and then called a few hours later to find phone number disconnected. I also sent a certified letter to Paxton Capital and received a call from the New Jersey Police. The address they gave was a residence and the people are very upset and fearfull of all the mail they are receiving from people like us that have veen scammed. The police said we will never see our money. I am very upset about this, but what can we do?????????? As I was sending the money I knew this didn't seem right but you trust people and this happens. THey are good. If you find anything out please let me know--[protected] Jo Anne

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