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E-Capital Finance

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E-Capital Finance Reports & Reviews (1)

- Norfolk, VA, USA
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I was contacted by this company via text message by a guy name Tony Carter who said I was approved for a $1000 loan. The text included some of my personal information. They said they were FDIC insured and follow all BB Guidelines and procedures. I also spoke with an Eric Foster over the phone. They had do what they call and Identity Verification. They sent me a link to my email address which took me to their website and I had to log into my mobile banking app in order to proceed with the loan. They were able to access my online banking and submitted a Fraud Claim no a debit card that was no longer active on my account in the amount of $1300. My bank did a provisional credit to my account for $1300. But they told me the funds were deposited into my account by them. They had me go to various stores purchasing these identity verification cards which were nothing more tan game stop cards and Walmart gift cards. After so many purchasing were made in large amounts, my bank froze my account. Once this happened they told me that the verification was complete and the funds will be deposited into my account within 30 minutes. Well, no funds were deposited. I was left stranded with no ride home and no access to my bank account to catch an Uber or Lyft. I later found out about the fraud claim that they filed via my online banking and that is how the $1300 ended up in my bank account. I now have to pay this money back to my bank, my account is frozen, I can not access my account information online or through the mobile app. This company is a scheme and if you are contacted by them DO NOT ANSWER!

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