Notable Capital Reports & Reviews

Notable Capital Reports & Reviews (112)

Scammer's address 4900 N Scottsdale Rd # 4500 Scottsdale, Scottsdale, AZ 85251, USA
Type of a scam Advance Fee Loan

I received a letter and a card that looks like a credit card with 16 digits numbers and my name on it and member since (date) and expiration date (which is one month after member since date. On the back there is no place for signature, no phone number, but a sentence " Platinum Lease Card" and the company's name, address and website address.

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- Newington, CT, USA

Scammer's website www.notablecapital.com
Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, Scottsdale, AZ 85251, USA
Scammer's email N/A
Country United States
Victim Location CT 06111, USA
Type of a scam Credit Cards

I received what looks like a valid credit card in the mail with a $1,150,000 (no, that is not a typo) limit on it. I never asked for this card, and the card is obviously fraudulent. There are only activation phone numbers given, and no security code on the back. I will be tearing up the letter and destroying the card. I've researched already, and activating it makes you more susceptible to scams.

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Scammer's address 4900 N. Scottsdale Road # 4500, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

We received a real card but it has no identification of whether its a Visa, MasterCard etc. that's hint one, second it says member since 8/16 and valid through 9/16- that's one month- hint two. There is no code on the back, hint three, no one ordered this card, hint four. It says its a credit card but on the back of the paper it says it is NOT a credit card- throw it away, I researched at that point and saw the same thing from others.

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Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location MN 56701, USA
Type of a scam Credit Cards

I received an envelope addressed to one of my Real Estate Agents Name, my company name and corporate address: Inside the envelope was a card with raised lettering, a 16 digit credit card number, a sticker with an activation number to call and also, the name on the card was a totally different company and that companies owner's name on the card. That company is located in the same town and only a block from our office. The offer states available credit of $150,000.

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Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

Much like other customers, we received a credit card claiming that we had $150,000 in available credit. This was an unsolicited offer.

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Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location WV 25071, USA
Type of a scam Credit Cards

I received an unsolicited Platinum Business credit card with a credit limit of $150,000. My name and the name of the company I work for is listed on the front of the card. I have never heard of Notable Capital nor have I applied for a line of credit with this company. There is no CSV 3-digit code on the back nor is there a place to sign your name. It instructs you to call (866) 509-6145 to 'activate' the card. If you go to the website that is listed on the paper that card came attached to, www.notablecapital.com, it prompts you to enter your 16-digit card number to 'activate' the card. Also, there was no pamphlet or information on the credit terms.

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Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

Received phony offer of "$150,000 Available Credit" on "Premium Platinum Card" from "Notable Capital". Total scammers, see the other complaints -- they have changed their name from IMCA Capital to Notable Capital due to so many complaints under their old name, Do not do business with these scammers..

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Type of a scam Credit Cards

A card was sent with a large credit limit to the business owner whom is currently deceased. Only need to call the number to activate the card. This card was not requested nor wanted.

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Scammer's phone 1-877-445-5613
Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location VA 22902, USA
Type of a scam Credit Cards

We received the credit card offer in a plain white envelope, just like a typical credit card statement, at our P.O. box. I opened the letter and immediately noticed something was wrong.

1. The physical card was in the envelope, seemingly ready to use upon activation.

2. They were giving us a $150,000 credit limit with a "0.0%" (did not say APR), "or no payments for 90 days. No activation or annual fees..."

3. Call now to activate and start using the card.

4. The 16 digit card number is made to look like a VISA card number, 16 digits and starting with a 4. It is obviously NOT a Visa Credit card.

5. Apparently we, as a business, have been a member of Notable Capital since 08/16, but the card is only valid thru 09/16. It is already 09/26. The front of the letter is CLEARLY and PURPOSEFULLY and DECEITFULLY advertising itself as a credit card company offering our business an immediate $150,000 line of credit.

6. Upon further investigation of the letter, the back in very small print says "This is not an offer of credit. Notable Credit reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business."

7. So essentially what I have gathered is that upon calling the "credit card activation number" I will be allowing their company the right to all of my financial records and credit information.

I did more research on the company and found that they used to go by IMCA Capital. Clearly this is a scam that needs to be addressed before this company is permitted to inflict any harm on people and their personal financial information, or worse, use this information to scam them out of their hard earned money. Please look into this immediately and put these scam artists behind bars where they belong. They should not be allowed to just create a new fake company because its old company name is now tainted with credit card fraud.

When they respond with this cookie cutter rebuttal to their scam: "We would like to assure you that the letter sent in the mail was simply an invitation to apply for credit. We received your information from a public database. We apologize for any confusion this may have caused. You will be removed from our database...", please keep in mind this letter in no way says anything about an invitation to apply for credit. And are they a company that is even authorized to grant said "credit"? Are they going to provide me with a $150,000 line of credit? Or is their goal to use me and my financial information for personal business gain? I believe it is the latter and they should be prosecuted for such blatant deception.

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Scammer's phone 1-866-931-4058
Scammer's address 4900 N. Scottsdale Rd. #4500, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

What appears to be a real credit card with a 16 digit credit number and "available credit" of $500,000 came addressed to a former partner in the name of our business. It states, "Here is your new Notable Capital Premium Platinum card" and instructs the addressee to call immediately to activate. It is obviously a scam since the card is only good for a month, has no signature line, and has no security card. However, it is made to look like a real credit card and no where does the letter say it's an advertisement

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Scammer's phone 8663047927
Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location KS 66215, USA
Type of a scam Credit Cards

Fake credit card offers stating to activate a new card for $1,500,00 million and another for $500,000. Did not ask for or authorize or want this.

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Scammer's email [email protected]
Victim Location NV 89406, USA
Type of a scam Credit Cards

Wants to give me up to $500K operating capital, had me fill out an application and include 3 months of my business bank statements. Now have had to close my business checking account and notify all the credit reporting agencies.

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Scammer's address 4900 N. Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location AR 72616, USA
Type of a scam Credit Cards

Received an unsolicited credit card. All we needed to do was activate it with $150,000 available credit. Had our name and business on card. Did not ask for this, and if it would have gotten into someone's mail other that ours, we would have been charged for the amount.

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Scammer's address 4900 n scottsdale rd #4500 (rental space), Scottsdale, AZ 85251, USA
Victim Location CA 94901, USA
Type of a scam Credit Cards

received a credit card ready for activation in the mail. has all the hints of a scam. looked up the address - it is a rent a desk kind of address for "start up businesses", etc. Please investigate this - looked online, other people complaining - I wanted to report to FBI, but their website is so confusing, I doubt if anyone would ever read it.

Please look into these "people", very very suspicious. I made sure NOT to call the phone number as it could be an identity scam. Available credit offered: $150,000, even more suspicious.

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Scammer's address 4900 N Scottsdale Road #4500, Scottsdale, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

Received an unsolicited Premium Platinum Card from Notable Capital, with an available credit of $150,000. There is no signature line on the back of the card or CVV code. Also, there is no telephone number listed "in case of lost or stolen card". The letter states to call 1-800-740-8054 to activate.

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Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Type of a scam Credit Cards

Received what looks like a real credit card, though recipient never applied for one. The card arrived in an unmarked envelope, like a real card would, and the letter inside simply says "Here is your new Notable Capital Premium Platinum card, and many notifications saying "Activate Now"---document shows Available Credit ($150,000), Card Number, etc. On the card itself, has name and business name (though slightly incorrect), and the card is valid for a duration of 2 months: 08/16 to 10/16.

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- Superior, WI, USA

Scammer's website Www.notablecapital.com
Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Country United States
Victim Location WI 54880, USA
Type of a scam Credit Cards

Recd a credit card that was not requested with 500,000 credit. Member since 8/16 and valid thru 9/16. No signature area on back. Do not want card!

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Scammer's phone 877-460-0659
Scammer's address 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, USA
Victim Location TX 77377, USA
Type of a scam Credit Cards

A very real looking credit card is sent with activation instructions. The "Member Since" and Valid Thru" dates are within 2 months of each other. There is no signature box on the back of the card and no phone number for customer service on the back of the card as well.

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Victim Location 98685
Type of a scam Credit Cards

Notable Capital sent me a card (with my name spelled wrong) that looks like a Platinum Credit Card on the front, but when I turned it over it said Platinum Lease Card on the back. I never asked for this card, nor do I want it. I have not been hit with identity theft yet, but this company is trying it's best to encourage it.

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Scammer's website www.notablecapital.com
Scammer's address 4900 N Scottdale Rd #4500 , Scottsdale, AZ 85251, USA
Victim Location MS 39194, USA
Type of a scam Credit Cards

I received what appeared to be a real credit card in the mail from Notable Capital. The letter said call the 877-460-0659 number to activate the card. I do not know this company and have not requested a credit card from them. Upon googling, i found that this was not a real credit card, ...no surprise. As i understand, if you call Notible or go to their website to activate the card, it gives Notible permission to access my credit report and other personal information. This is very deceptive and this should be illegal. What happens if this card were to be mailed to the wrong person and they activated the card in my name?

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Notable Capital Reports & Reviews (112)

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