Ecapitalloans LLC Reports & Reviews (2)
Ecapitalloans LLC Contacts
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If you know any contact information for Ecapitalloans LLC, help other victims by adding it!
Scammer's website ecapitalloans.co
Scammer's address 2799 McKinnon St. Dallas TX 75201 USA, Dallas, TX 75201, USA
Scammer's email [email protected]
Country United States
Victim Location WV 26651, USA
Type of a scam Fake Check/Money Order
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44111, USA
Type of a scam Identity Theft
The person of the phone asked for banking info, username and online login. I did not provide it, but still received a text message from my bank with a confirmation code.
The callers asked at one point if I was alone and mentioned going to Walmart and returning money that way. I was warned by social security office that they weren't going about proper methods, there would be forms to fill out to submit to the social security office.
Every time they called, they provided a different name. They sent an email and the email did not provide any information about the location of the business, and the name on the email didn't match any of the names provided.
Scammer has stopped contacting me since and I had them on a conference call with social security.