Sign in  

Capitalfinanceusa.com

Sharing is caring! Are you having problems with Capitalfinanceusa.com? Use ScamPulse to file a complaint.

Capitalfinanceusa.com Reports & Reviews (1)

- Chicago, IL, USA

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.

Check fields!

Report Capitalfinanceusa.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Capitalfinanceusa.com Contacts

If you know any contact information for Capitalfinanceusa.com, help other victims by adding it!

Add new contacts

Recently updated reports

Possible scam. This is coming from someone who has a lot of work from home experience, and this does not seem to be the "usual employment scam" Some... 4 h ago
Respected Sir/Madam , I would like to report a scam involving the phone number 888-449-9981. The scammers are pretending to be associated with... 6 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the... 7 h ago
Respected Sir/ Madam , I would like to report a scam involving the phone number 844-569-2268. The scammers are pretending to represent Comcast... 8 h ago
Respected Sir/Madam , I would like to report a scam operation involving the misuse of the Guardio company name. A scammer used the phone number... 9 h ago

New reports

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago
Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago
I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago
Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago
I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Most Read Reports

I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... 2 Reports
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports