Capital Finance Reports & Reviews

Capital Finance Reports & Reviews (5)

- Bellefontaine, OH, USA

Reported details

Country: United States
Type of a scam: Advance Fee Loan

My husband was shopping for a loan online. He got an email from Capital Finance approving him for an $8000 loan. On 11.5.18, a check for $864 was deposited. That same day a man called Halloway called to ask if he had gone to Rite Aid to buy a gift card, I told him he was a scammer and he hung up. I called back and spoke to another man who said Halloway was his employee who worked out of the country, I told him that Halloway had scammed us. He told us to go to Western Union and wire him money. We filed a police report. We notified our bank, Fifth Third, and they referred the matter to their fraud dept who manually set the account to reflect $500,000 in arrears. I opened a new checking account, my husband's name is not on it.

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Reported details

Type of a scam: Advance Fee Loan

I was contacted by an on line loan company and they are attempting to to password information from me to i believe

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- Chesapeake, VA, USA

Reported details

Phone: 757-663-8964
Address: Ararat, NC 27007, USA
Country: United States
Type of a scam: Phishing

I was asked if I was the owner business of a company I owned years ago. I answered yes because I wanted to inform them I was no longer in business. Then it hit me , I said yes. I called the number back and supposedly got some lady out in Surry county Virginia. I asked if this was capital finance and she replied no. How can someone steal someone's number to call my phone from another number?

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Reported details

Type of a scam: Advance Fee Loan

I had filled out a loan application online. I put the last four digits of my social security number on the form. Capital Finance Company phoned me. Offer a $7000 loan. Stated I was approved for the loan. Told me they are affiliated with the ScamPulse.com in good standing. They are a reputable company. I could hear people talking in the background. He already had my checking account number. They stated they deposited. $69.38 into his account to show. Once he pays it back will show he is credit worthy. I spoke with Officer Bob Turner. I contacted my bank and let them know what happened. The bank will watch for any suspicious activity. The bank stated the $69.38 is in the account. I felt uneasy about what happened and called the ScamPulse.com.

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Reported details

Address: 1351 N. Gadsden St., Tallahassee, FL 32309, USA
Email: [email protected]
Type of a scam: Advance Fee Loan

I kept receiving a call from a unrecognizable phone number and they would leave a mssg with a number to call them back. They were very persistant and the last mssg said my loan was approved. It was a man from Capital Finance who said his name was Alex Dowson and to please call 904-402-9356 my loan was approved. I called him out of curiosity, he spoke with a very heavy East Indian accent and was hard for me to understand. He stated that their office was located at 1351 N. Gadsden St., Tallahassee, Fla 32309. He first said I was approved for an unsecured loan for $5,000.00 that it would only cost me 10% interest and a $500 fee for the line of credit. He knew my email address so I asked him to send me the document that he wanted me to sign. I had been trying to get a secured loan previously. The information or agreement that he sent me to sign was very vague, the most clear thing was that I was approving $500 to be released to him from my bank (which he had my account number and routing number to) but he didn't have the last name right. (I did not tell him any of this info over the phone) He had a last name that I go by as an alias that only close friends and family know about because I am a writer and use it as my author name and on my Facebook Acct. I told him that was my married name but that the agreement was wrong he had said on the phone that it was a 3 yr, and then the paperwork that he sent said 2 year loan at a different rate but the fee was still $500. I asked him to resend the new agreement, this time it was for a 3 year loan offering me $11,000 at 10% and a $500 fee. I grew more and more suspicious so I asked him do you have my correct bank acct number? He told me my acct number and my routing number, info I had never disclosed to this person. I tried to throw him off by telling him that was an old bank acct number. He must have hacked into something or gotten my info from somewhere, some of the info was correct and some was not, he knew everything but my correct legal name. I asked what his web address was - he finally gave me an address of www.groupcfc.com which was for a company outside the US. Also once when I tried to phone him he didn't answer and the recording said "the majik jack subscriber is unavailable"... what big corporation has that for their phone system? When he called me again I demanded to speak to his supervisor and he got very upset saying they didn't have time for that, they have many customers waiting." I demanded again to speak to his supervisor and stated that if I didn't get to speak to his supervisor I would not sign the release for the bank to give him his fee of $50, that he then promised my loan amount would be deposited in the same acct. When the supervisor came on the line it was clearly the same man trying to sound like he had an American accent. I am still not sure how he got my bank acct info and my soc security number I assume but I quickly went and changed my bank account, closed the old one and notified all the proper authorities. This man is a scammer. He had part of my info correct, he must have obtained over the net, but he didn't have all of it correct, which he was hoping I would fill in the blanks for him and sign the release to my bank to give him $500. *** ** *** *** ** *** *** *** *** ***

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