Moriatas Capital Corp. Review

Through Eric Caplan, a real estate agent that I have worked with before, advised that he had a lender willing to lend on a deal I was working on with other partners. Eric advised that Jeffrey wouild loan 600k and all my partners had to do was to complete the application, pay a $500 application fee, which my partner wired to Jeffrey’s Moriatas Capital Corp account and pay a $1500 wiring fee, which I wired to the Moriatas Capital Acct on behalf of my partner as time was of the essence. weeks and weeks went by and Eric would report back to us with ridiculous stories tht Jeffrey told him. Jeffrey never wanted to to be involved and just conveyed all of his messages through Eric. Per Eric, Jeffrey kept saying he was working on getting the money to us and initially gave us a fake wiring and sequence number. Then Jeffrey would always be out of the country and Eric would alwaya have difficulty contactng him and getting a clear update on the funds. The excuses were just so ridiculous, I am not going to list them all, but it was clear to me and my partners that Jeffrey had no intentions of loaning the money. This starthed at the end of June 2015 and to this day Sept 22 2015 Jeffrey still has not loaned the money, nor returned the fees that we were told were refundable. Last we heard Jeffrey was in or Dubai or Hong Kong per Eric…We are not sure if Eric Caplan is involved as all the fees went to Jeffrey’s account and Jeffrey was the one who advised he would loan the money. | Moriatas Capital Corp may do some legitamate business as Eric said he has closed deals with him previously, but for my partners and myself, this guy scammed us out of $2000 and kept us hanging and having our partner check his account for a wire that was never sent. | I want this guy caught in action as I just know in my bones that he is doing this over and over and over.

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  • Name: Moriatas Capital Corp.
  • Country: United States
  • State: New York
  • City: New York
  • Address: 40 Exchange Pl
  • Phone: 646-326-3653
  • Website:
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