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cap1finance.com Reports & Reviews (4)

- Beaumont, CA, USA • Aug 25, 2026
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I applied for a loan online later in the day I was contacted saying I was approved for a loan and an underwriter would be contacting me within 15 minutes. Someone contacted me (sounded Indian from India) wanted to verify my info but not. I provided my account number and routing number opposed to them stating the info and me verifying. They emailed me supposed loan docs to sign but they appeared very amateur as well as no one is loaning someone with questionable credit 10,000 at 10% interest over 5 years. When he requested I log into my online banking I told him I wasn’t comfortable and the call became upset stating I’ve listened to you deal with your kids in the background and your questioning if I’m a scammer. He stated I have 20 more people waiting for help so you can ** ** ***** At that point I ended the call.

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- Westborough, MA, USA • Jul 31, 2026
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SCAM ALL THE WAY THEY ACT LIKE THEY'RE LEGIT, THEY SPECIALIZE ON "DAY LOANS AND PERSONAL LOANS" THEY ALL INDIAN DESCENDENT TECH GUYS, THEY HAVE COMPUTER CODES AND DIFFERENT INTERNET DOMAINS, THEY USE A SOPHISTICATED TECH SYSTEM, THEY CAN GENERATE DIFFERENT PHONE NUMBERS, THEY'RE PYRAMID OF SCHEMES ARE BIG, AND THIS IS VERY CONCERNING, THEY TARGET THE PEOPLE THAT STRUGGLES WITH FINANCES, THEY GO INSIDE THEIR BANK ACCOUNT AND DEPOSIT FAKE CHECKS AND ASK THE PERSON TO RETURN THEM VIA CASH APP OR ANY WALMART, CVS OR ANY CASH TRANSFER COMPANY BUT NEVER USE THEIR OWN, THEY THINK THEY'RE SLICK SAYING THAT IS THEIR VENDORS, PLEASE GO DEEPER ON THIS I DONT KNOW HOW MANY INNOCENT AMERICAN CITIZENS THEY BE SCAMMING. THIS IS THE WEBSITE https://cap1finance.com/ I ALSO HAVE EMAILS AND CODES.

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- Baltimore, MD, USA • Jun 25, 2026
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Said that I was approved for a 3000 loan and wanted personal information to confirm my identity. When I looked up the website and asked if it was a legit business, it came up as a scam. I advised them of this information, and they hung up on me. They called back twice after that.

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- Vero Beach, FL, USA • Jun 17, 2026
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They asked on the phone multiple times about my full account and routing bank numbers. I told them I don’t give such information on phone only through a legit loan contract. They kept calling me from different numbers, different people to give them my full bank account details on his private email.

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