Skammed

A Public Notice

Report Details

Breach of Contract Reported On: 09-Feb-2026
Reported Party
  • Offender : Fraud City : Miami
  • Name : US Capital Work State : Florida
  • Username / Alias 1 : Nathan Bankston Country : United States
  • Email : nat***@u****.work Zipcode : 33133
  • Contact No : (786)-**-****
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : US Capital
  • Date of Transaction : 03-Nov-2025
  • Transaction Value : $47,800.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

Nathan, Gave me a LOC contract of $395k. I should have known better when he kept asking me to wire more funds to repair my credit to receive the $395k LOC deposit. One I reached the amount of $47,800 in wires I asked why and that I didn't have any more funds available he vanished. He stops answering calls and emails, now emails get rejected. I was able to recover $9200 out of that money. He stole lots of money he should be in jail.

Summary of Transaction Venue's Actions

Still standing and praying for forgiveness of soul.

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