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Capital Finance USA / imposter

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Capital Finance USA / imposter Reports & Reviews (1)

- Beaverton, OR, USA • Oct 15, 2024
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Reached out by text and phone, approved an $8000.00 loan, however my Transunion score needed to be raised prior to the funds getting deposited. They went into my bank account (I provided the information as they were going to deposit the $8000.00 directly), not depositing $685.00 to withdrawal and send back to them (That they requested I do), they went into my bank account crediting back payments already made to merchants previously, should I have withdrawn the $685.00 and sent back to this company I would have had to pay all those merchants back and I am positive that I would not have received the loan. They also stated that they were a division of Capital One. I had to close my bank account, file fraud on the account.

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