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Capital Management Scam

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Capital Management Scam Reports & Reviews (1)

- Wesley Chapel, FL, USA • 18 h ago

Scammer "Bob" was trying to reach a family member through me as well as through three of his children on multiple occasions in October 2026. Scammer wanted to settle a so-called debt, threatened to come to my family member's place of work and stated the name of the work and threatened to garnish wages. They would not provide any information to me other than it was a civil issue as opposed to criminal.

When my family member contacted the provided number, Bob said that the debt was for $5000 and would settle for $2700 if a debit card was provided and an initial $50 payment was made. They would not disclose what the debt was for or what company they were representing. No additional personal information was given by Bob or provided by family member. They would not provide an email or company name or address.

Another call two days later to all family members said they were coming to the house and listed the address of the home in the voicemail.

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