Capital Currency Solutions Reports & Reviews

Capital Currency Solutions Reports & Reviews (12)

Reported details

Type of a scam: Debt Collections

Hello I’m new to this but I got a voicemail from a company stating that they were from capital currency solutions and that I owe a loan from march 2021 and that the creditor was comunity financial I look it up and it takes me to this we. Says it’s a same a guy name Alexis michels left a voice that he had a certified document he need to give to my recidence this is the number that call me 8172030607 and than when I call the number back a guy of David Stewart answer and told me about the loan that I sopplesy had and I fell for it and did payments arrgements and gave my credit card but if anyone has gone threw this and it is a scam please comment on my message so I can do something about

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Reported details

Type of a scam: Other

Someone called myPhone

Someone called my phone saying they from here Alex and saying they were going place of employment and home to serve me if I didn’t call and comply to them with payment arrangements I fell for it so I called back nervous Received several calls from an individual threatening to serve legal documents to my place of work regarding a debt with a bank from nearly 11 years ago. They urged me to set up a bi-weekly bank account draft to pay them or they will take me to court for nearly 10 times the amount. I did this and soon after contacted the bank directly to verify if they had a record I never had that bank

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Hello I was wondering if you during so was this a scam cused the same person left me a voice mail on Friday and I wanted to be sure

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Reported details

Type of a scam: Debt Collections

Someone called my phone saying they had certified documents to deliver to my address. Then provided me with a reference number and a 844 number to call. O spoke to a David Stewart who said I owed a loan from 7 years for $1900. Definitely a scam to get card information

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Hello so was this a scam they call me on Friday and let me a voice mail saying that I had a loan open in march of 2021

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So was it a scam I got the voice mail and the same David guy answer me

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Reported details

Type of a scam: Debt Collections

I was initially contacted by Miranda Scott, urging me to call an 844 number because I have a certified documents attached to my name and SS# and that there has been a claim against my account from their client. The number that called my cell phone is 765-399-8743. The number immediately called my work line from number 313-548-9958. They asked me to call them back at number 844-355-5926. Curious, I called back and Joseph Green was extremely rude and offered me two options. One was to set up a payment plan/pay in full. The second was to file a dispute my claim and that he wished me luck in the process. I asked for clarification of what he meant by "wish me luck" and he simply stated that he wished me luck working with "them". I asked who he meant by "them" and he could only state that he meant whoever it was that might help me prove that the debt was already paid. I told him that I did not agree to either terms unless there was more information. He refused to provide any further information. During this call, Joseph also stated that my paycheck could be garnished for up to 25% of my pay. He only mentioned it once, which seemed like a threat to get me to pay. He did give me the name of the company he was calling from, as well as the address:

Capital Currency Resolutions
5847 San Filipe St.
Houston, TX 77051

They called again today and Joseph Green transferred me to another gentleman who would provide absolutely ZERO details to me, other than asking that I dispute. (He NEVER verified my identity on this call). I said I would dispute with the credit card company they stated the call was in reference to. His response was that he would contact the company and let them know I was unwilling to resolve the matter and then he hung up. I called back and asked for clarification because I stated I was not unwilling to resolve the matter, but instead stated I would dispute. He began to argue with me and stated that he would not clarify because I chose to dispute the claim I was unwilling to resolve. When I explained that disputing was my attempt to resolve the matter, he stated that he was no longer required to speak to me and hung up.

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Reported details

Type of a scam: Debt Collections

Capital Currency Resolutions

My daughter was contacted by this company on my behalf. They told her if i didn't call now they would come to my employment and have my supervisor sign as a witness that they are serving me. They claim i owe them money for a payday loan i took out several years ago. I have repaid all of the loans i took out with the exception of one i am currently paying off. Help me

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I was contacted by a young man named Joseph Green regarding a credit card debt I supposedly had years ago. He was very polite and set me up on payments of $82.71a mo. I asked him to please send me paperwork concerning this bill. He told me he would. He asked me for a payment, I should have known, I told him I did not have the funds at this time. He told me to just give him a cc number. I told him all I had were some old cards. He said that would be fine. I told him they were no longer any good he said it didn’t matter.
Now prior to speaking to this young man I got a call from a very abrupt woman who said she would be at my house the next day to serve papers. She threatened that if I wasn’t home she would go to my place of work ( I am retired) and she would have me summoned along with Security and a Supervisor.
This bothered me for days. I called back but they apparently were gone for the day. I no sooner hung up I got a call back from a young man stating he was the boss. I told him that I could not afford this amount at this time. He asked me how much I could afford. I told him &50.00 a mo. He said that was fine. So he said the amount would be $57.26 a mo. It was a strange phone call in that he sounded like a very young man. The call wasn’t professional at all. The next week I went to my bank and told them the story. I was told a legitimate company does not ask you for a fake card and they do not threaten you. So we cancelled my cc and I got a new one. That was about two weeks ago. This morning, I get a call from Mr. Green telling me my card was declined and he wanted me to return his call telling him what is going on.

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they are taking $10 out of my account every week and i want them to stop who can help me and i didnt give them permission to take it

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Took $92.64 out of my soc sec Direct Express card today. Dont know who they are, never have heard from them. Got their no and called them. I told them if this money was not returned would contact atty. Left name and phone no. That was at 2 this pm and it is 630pm and not heard a word.

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Reported details

Total money lost: $270
Type of a scam: Debt Collections

Received several calls from an individual threatening to serve legal documents to my place of work regarding a debt with a bank from nearly 11 years ago. They urged me to set up a bi-weekly bank account draft to pay them or they will take me to court for nearly 10 times the amount. I did this and soon after contacted the bank directly to verify if they had a record of this debt and they didn't. Since the payments were bi weekly they took out three payments before I could get around to contacting the bank.

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