G Capitol Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for G Capitol, help other victims by adding it!
Victim Location TX 78597, USA
Type of a scam Advance Fee Loan
They made fraudulent deposits into two of my Wells Fargo Checking accounts Now My accounts are being closed because of these mobile deposits
I was told to send money back to them via moneygram, but because of the nature of these mobile deposits my bank did not make these funds available to me from my accounts.
The men I spoke with seem to have false names
JOHN JONES
786 323 8929 147
ot
818 813 8802
I was to make the moneygrams to be paid to:
Freddie Rene New York
and
Soandri Vegas Oklahoma
I was to get a Moneygram and send $990.00 Soandri Vegas Oklahoma
Then I was told to get 5 ITune Cards @ $416.00 each to Freddie Rene New York, but my bank refused to authorize these payments, I was to receive $8,000/00 loan for my Son's College expenses.