Connector Capital Reports & Reviews

Connector Capital Reports & Reviews (197)

- Cumberland, RI, USA

Scammer's phone 1-877-922-6298
Scammer's address 11693 San Vincent Blvd.Ste 190 LA CA 90049, Los Angeles, CA 90049, USA
Scammer's email none
Country United States
Victim Location RI 02864, USA
Type of a scam Credit Cards

this credit card comes in to my business by paid US postal service with request to activate by calling 1-877-922-6298. there is no logo of any of the known credit cards.

on the back- no place for signature

there is a phone # 1-866-894-2629 with the statement * this card is intended as an invitation to apply for business card*

offers available credit of $150 000

valid through 08/17

member since 7/17

It has my name on it AND the name of another person ( unknown to me) * chrisopher souza*

Google search of address reveals a printing shop

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- Sheboygan, WI, USA

Scammer's phone 1-877-922-7684, 1-877-350-8199
Country United States
Victim Location WI 53083, USA
Type of a scam Credit Cards

This company keeps sending us a actual credit card in the mail with a $150,000 dollar credit limit. In the last two weeks we have received two such offers. All you need to do is call there number or go on line to activate your card and then you can start using the card. Of course we cut up the cards and shredded the paper work but how do you get them to stop calling your numbers? Website is only one page, no address, very vague. URL registration is private...

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Scammer's phone 8779226298
Scammer's address 11683 san vincente blvd los angeles CA, Los Angeles, CA 90049, USA
Scammer's email None
Type of a scam Credit Cards

Received an actual credit card with correct name and address. Offering $150,000 line of credit.

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- Anchorage, AK, USA

Scammer's phone 1-877-828-7746
Scammer's address 11693 San Vicente Blvd, Los Angeles, CA 90049, USA
Scammer's email none given
Country United States
Victim Location AK 99516, USA
Type of a scam Credit Cards

Received this unsolicited credit card from Connector Capital with a $150,000 credit limit. This alone is a ridiculous limit. BBB has already identified this as a scam. Follow BBB instructions to cut up the card and shred the documents.

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- Denton, TX, USA

Scammer's phone 877-828-7746
Country United States
Victim Location TX 76210, USA
Type of a scam Credit Cards

I received an unexpected credit card in the mail. The letter made you believe it was related to my current credit card.

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- Chantilly, VA, USA

Scammer's phone 1-866-894-2629
Scammer's address 11693 San Vicente Blvd. Ste 190 Los Angeles CA, Los Angeles, CA 90049, USA
Country United States
Victim Location VA 20151, USA
Type of a scam Credit Cards

I received a letter in the mail at my place of employment from Connector Capital which included a credit card with my name and my company's name on it with an available credit limit of $150,000. I never provided my information to this company and never requested a credit card. This company just wants you to call to activate the card and provide them with your personal and financial information.

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- Johnston, RI, USA

Scammer's phone 877-201-6742
Scammer's address 11693 San Vicente Blvd Ste 190 , Los Angeles, CA 90049, USA
Country United States
Victim Location RI 02919, USA
Type of a scam Credit Cards

I received an unsolicited credit card with a very high limit. This card could have been activated by anyone and I would have been liable for any money spent. I have sent them a letter telling them not to send me any more mailings or credit cards.

Useful

Scammer's address Not listed
Type of a scam Credit Cards

I work for a physician staffing company and we received a credit card in the mail from Connector Capital that had our Business name listed on the card along with a physician that worked through our company as an independent contractor - not affiliated with our business in any other way; not an owner, co-owner, partner - you get the idea. I called the activation # and the first time a lady answered the phone and I did not understand what she said when she answered and when I asked her to repeat herself she hung of the phone. I called back and spoke with Kenny who said he was with Currency. I told him what we received and he stated that Connector Capital was an affiliate of their company and asked for the 16 digit # on the card. I gave him the # and he stated he saw that I was from (named the company) and that the name on the card was (gave me the doctors name). I explained to him again that the physician listed was not affiliated other than being an INDEPENDENT CONTRACTOR and that he was deceased. This didn't seem to register with Kenny. He asked if I was the business owner and I told him no and he said then perhaps the business owner should be the one taking care of this. I explained that she asked me to handle this on her behalf. He stated it was a very good line of credit and she needed to make the decision as to whether or not she wanted to have access to it. I asked him again why this physician was sent a CC with our name on it and he said you cannot just call and activate the card, you have to verify who you are, the company, etc. I asked him how in the world he would have access to that information if we never have applied for a card. He stated that they would ask for verification of identity that only the owner of the company would know. I told him I know everything about this business, so you are saying that as long as I can answer those questions I can open up a line of credit?? He got quiet - I though he hung up. I asked politely that he remove us from his list to which he rudely replied whatever and hung up.

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- New Market, TN, USA

Scammer's phone 1877-353-0564www
Scammer's address 11693 San Viicente Blvd Ste 190 Los Angeles, Los Angeles, CA 90049, USA
Country United States
Victim Location TN 37820, USA
Type of a scam Credit Cards

I received an unsolicited credit card in the mail today with my name on it, along with my deceased father's name (as I am a Jr.). The letter that it was attached to was sent to my address as a Preferred Business, but did not mention my business name. Stated it had a $150,000.00 limit with no activation fee, or annual fee, with 0% or no payments for 90 days. Stated this was a seasonal promotion for preferred customers. Account date was listed as 06/05/17. I was to call 1877-353-0564 or go to www.connectorcapital.com and activate this card. I have at no time spoke or had any correspondence with this company. I have never heard of them until I pulled their name up on Goggle & saw an alert about this company.

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- Ashland City, TN, USA

Scammer's phone 18662065871
Country United States
Victim Location TN 37015, USA
Type of a scam Credit Cards

A fake credit card with a credit limit of $150,000

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- Lees Summit, MO, USA

Scammer's phone 1-877-203-0587
Country United States
Victim Location MO 64081, USA
Type of a scam Credit Cards

We were sent an unsolicited card with a 150,000 credit limit. We checked on the internet and found this card is a scam.

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Scammer's phone 866-220-0337
Scammer's address n/a
Type of a scam Credit Cards

Received a credit card from these folks with my name and my business name on it. Did not request.

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Scammer's phone 877-206-0027
Type of a scam Credit Cards

We received a credit card with our business name, a unknown person name, and our business address. This was not a credit card offer but an actual credit card with a phone number to call to activate the card. The credit card had an available credit limit of $500,000, and shows a member since 4/17, valid through 6/17. The only number listed on the card is a number to activate the card. The first red flag was the card had an unknown persons name on the card with our business name. Then we noticed the valid for time period and decided to look the company up before calling the number on the card. Once we looked the company up we saw several articles about the fake credit card. If someone other than our business received this card they could have easily charged up this credit card and causing harm to our business......

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- Bay Minette, AL, USA

Scammer's phone 18772030582
Scammer's address 11693 San Vicente Blvd. Ste 190
Country United States
Victim Location AL 36507, USA
Type of a scam Credit Cards

It is designed to look a renewal of my Capital card. Don't fall for this scam

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- Marquette, MI, USA

Country United States
Victim Location MI 49855, USA
Type of a scam Credit Cards

Received a credit card in my name and the name of the business I work at. It was sent to my work address. The card had an apparent 150,000 limit. I brought it to my local police station who advised me to shred the documents and credit card.

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- Lexington, MA, USA

Scammer's phone 800-753-6112
Scammer's website www.connectorcapital.com
Country United States
Victim Location MA 02421, USA
Type of a scam Credit Cards

Received letter from Connector Capital requesting recipient activate approved new credit card. Recipient never requested account. When recipient called telephone number provided, was not able to secure information on this company. Individual answering offeror telephone only interested in securing personal and business information from recipient.

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- Valparaiso, IN, USA

Scammer's website www.connectorcapital.com
Country United States
Victim Location IN 46385, USA
Type of a scam Credit Cards

I did not apply for this card. They want me to activate credit card by phone number.

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Connector Capital Reports & Reviews (197)

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