Capital Lending Financial Reports & Reviews

Capital Lending Financial Reports & Reviews (5)

Scammer's phone +16137044868
Scammer's website Capitallendingfinancial.com
Scammer's address 1 nicholas St. , ON, CAN
Victim Location ON L2H 1V3, CAN
Total money lost $200
Type of a scam Advance Fee Loan

I was applying for a loan and recieved a reply back being approved. They said I needed to just boost my credit so they deposited 800 and I had to withdraw and deposit it back to bitcoin I ended up doing that 4 times and then I had a nsf come back for 800 then they said they would fix it and deposited 800 then another 800 i had to bitcoin again. Then they said a few hrs later that the bank rejected my loan and they would have to send western union but then I would have to pay the sending fee of over 300 at that point I hung up. Then I had received my child tax and went and paid Bill's and money to family. That was on a Friday then monday I received a call from my banks fraud department and my account was then terminated. Then my boyfriend was unable to access his bank as the result of me sending my own legit money. As well as my sister. And i also had ended up losing 200 of my own money as a result to whatever they were depositing into my account. I dont want this to happen to anyone. * **** **** ********* ********* ** * *******

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Scammer's phone 6137044868
Scammer's address ON, CAN
Victim Location ON L2H 1V3, CAN
Type of a scam Credit Repair/Debt Relief

I was told I was approved for a 10,000 dollar loan but needed to boost my credit so they had deposited 800 in my account and then I then had to put into bitcoin and send back. I ended up having to do this 4 times. Then they told me the funds were transferred but the bank declined it. Then they said I could have it sent western union "BUT" I had to pay the sending fee that was 300 dollars. At that point I hung up and blocked the number. I have also changed bank sign in so they could not access it again. I dont understand this scam but I dont want anyone else to go through this.

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Scammer's phone 613-902-1103
Scammer's address ON, CAN
Victim Location AB T5A 1C9, CAN
Type of a scam Advance Fee Loan

He said I was approved for a loan up to $20000 and just needed my bank info to send me $500 and then I send it back to him just to see if the funds go through

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Scammer's phone 16139021103
Scammer's website Capitallendingfinancial.com
Scammer's address 1 Nicholas street 5th floor, Ottawa, ON K1N 7B7, CAN
Scammer's email [email protected]
Victim Location ON N7G 1K9, CAN
Total money lost $900
Type of a scam Advance Fee Loan

I applied through their website for a bad credit loan. They contacted me saying I was approved. They had deposited fake check into my account. They wanted me totake money out and deposit money into their cryptocurrency account to prove it was me. As they dont do credit checks. Doing that caused my account to be frozen. And they stole 900$ which my bank took of my own money to cover their fake check. Which left me penniless. Screwed me out of getting my new car that day. Couldn't even buy milk for my baby. I called them and they assured me they would fix it but have now ignored me since. Not returning my money or rectifying anything.

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Scammer's phone 16139201103
Scammer's address ontario, ON, CAN
Scammer's email [email protected]
Victim Location MB R3R 2M1, CAN
Total money lost $20
Type of a scam Advance Fee Loan

I got an email from Capital lending financial that I was aproved for a loan and foolishly/desperately called.

They took all my banking info and then took money out of my account so I had to change all my info.

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Capital Lending Financial Reports & Reviews (5)

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