Capitalfinanceusa.com Reports & Reviews

Capitalfinanceusa.com Reports & Reviews (1)

- Chicago, IL, USA

Reported details

Phone: (209) 854-4171
Website: www.capitalfinanceusa.com
Address: 2001 Arlingate, Columbus, OH 43228, USA
Email: [email protected]
Country: United States
Total money lost: $1,985
Type of a scam: Advance Fee Loan

On November 8th I applied for a loan from Capital Finance USA. They sent via email a loan approval for the amount of $8000.00. I signed the contract with Loan Approval Number-5816237636535 The loan company deposit only $500 of the loan and I had to pay it back immediately and then rest of the money would be deposited to my account on file. The loan was done thru my business checking account with US Bank. Capital finance USA requested for me to make my first installment of the $500 back to them to show payment history because they wanted to increase my loan from $8000 to $10000 and this would also increase my credit score to help boost my chances of getting high loan increases. I withdrew the $500 and it was requested I send the payment through their Walmart moneygram account which I have the receipt. Then received a call back that they were going to increase my loan to $10,000 but they need to help me build up my credit score So they deposited $945.00 to my account on November 18th. To explain why this is a scam. On November 13th I received a call from US bank about my checking account having fraudulent activity. They reported there was request for dispute for one of my business transactions in the amount of $798, which I let them know that was not me requesting. The bank stated they would report it as a fraud request. On November 18th US bank requested that I visit a local branch to prove my identity but once it was verified they would close the checking account to prove because there were more fraudulent disputes made on my account. So it was officially closed. This company used my personal information to dispute transactions and made dummy deposits to my checking account. Which were the provisional credits the bank was providing because of the disputes made from the person who works for Capital Finance USA. Even though my account was closed the bank is stating the money that was deposited from the company is no longer showing as a transactions just the provisional credits and that I owe the bank $1827 plus more fees are coming in. I did reach out to US Bank about the phone calls from them stating it was fraudulent activity and it was a foreigner calling into them. I declared and proved this was not me. Unfortunately I owe the bank this money. Please if there anyway I can help get them closed down and some type renumeration given to me even if its the bank fees reversed, I will be greatly thankful.

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