Undelivered Merchandise- Capital Loan Reports & Reviews

Undelivered Merchandise- Capital Loan Reports & Reviews (2)

Scammer's phone 813-510-5772 and 251-557-4277
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Harassed by Capital Loan Scammer

I was called about getting a loan from Capital loan, It sounded good with an outstanding interest rate. So, I gave them my banking info and they needed the ID and password as a part of the process. I gave it. They told me about sending a verification loan. They sent $993.88. My bank put a hold on it transaction. I was instructed to change my Id and password by the bank to see what the outcome was going to be with this check. The scammers got angry because I changed my ID and password so they couldn’t watch my account. They wanted me to sent the money on cash app, Walmart card or an Apple Card.. I told them no, I am going to let my bank handle it. The guy threatened to flag my account, ruin my credit and make my account negative 4,000 dollars. Also told me I would feel pain and regret messing with the federal government. I told them I was going to alert the authorities and the FBI. The scammer is still texting me, the money is sitting in my account now. I am waiting until Monday not when the branch opens so that I can take the next step. I already contacted the fraud department.

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- Birmingham, AL, USA

Scammer's phone (813) 510-5772
Scammer's website capital loan
Scammer's address 3111 sarah ave, Birmingham, AL 35214, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35214, USA
Total money lost $900
Type of a scam Advance Fee Loan

They called claimed to be a personal loan that would have to bank transfer verify to be able to send me my loan. They sent 2 checks to my checking account. 1 for $779 and 1 for $998. Then requested 225$ ti be sent to there cash app. Then proveeded to tell me the other deposit wouldnt be cleared to the next morning and he would give me a call to transfer the money back to him to complete the transfer verify and would immediately deposit the check for my loan well the Only call I got the next morning was from my bank to notify me that I wasn't now. A negative $159 in the bank. But I had to pay back their fraudulent check

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Undelivered Merchandise- Capital Loan