Sign in  

B.A.N.C.O Capital Corporation

Sharing is caring! Having problems with B.A.N.C.O Capital Corporation? Use ScamPulse to make a complaint

B.A.N.C.O Capital Corporation Reports & Reviews (1)

- Mckinney, TX, USA

This company Intergrity not reliable. The owner operates under several different names. Darice Travis aka Janell Jones very rude unprofessional. This company falsified a fake certified check stating they sent my refund. I have copy & paste some emails from the company.

Good Evening,

I sent you a copy of the cashiers check receipt for your records, not knowing that you're saying you haven't received the check.

We didn't include our attorney due to the fees that we would have incurred.

I will see what's the next step since you're saying that you didn't receive the check.


From: bancocapital2000

Date: August 20, 2018 at 7:23:10 PM CDT

To: Lashawn Jones

Subject: Re: REFUND


We have the slightest idea of what an LOR is. Our office isn't in Detroit it's in Livonia as well as we don't have an office in Atlanta.

We sent you a refund check and now I see why no one wants to communicate with you. I believe that you have the check and just want to make trouble.

A business card was placed on the check to show you that we actually purchased the check. All you had to do was request a full copy of the receipt and I would have provided that as well.

Enjoy your Evening,

Kelli Jordan

On Aug 20, 2018, at 1:16 PM, BANCO wrote:

Good Afternoon,

It was mailed the evening of August 8th, we didn't make it to the post office prior to closing on that date.

You haven't received it?


-------- Original message --------

From: Lashawn Jones

Date: 8/11/18 11:30 AM (GMT-05:00)

To: [email protected]

Cc: [email protected]

Subject: REFUND

So know one is going to reply to my emails. If the funds was mailed as stated in email provide tracking number. You wonder why I wanted to discontinue unprofessional services.

Good Afternoon,

We will be processing a refund for your tradelines that didn't

appear on your Credit Report today. We will forward you a refund

of $4000.00 and send it certified mail by 5pm today.

We will send the refund to the address listed below:


8700 STACY RD #6103




Check fields!

Report B.A.N.C.O Capital Corporation

Upload here Increase visibility and credibility of your review by
adding a photo, document or video

B.A.N.C.O Capital Corporation Contacts

If you know any contact information for B.A.N.C.O Capital Corporation, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New