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Undelivered Merchandise- Capital Loan

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Undelivered Merchandise- Capital Loan Reports & Reviews (2)

• Aug 10, 2024
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I was called about getting a loan from Capital loan, It sounded good with an outstanding interest rate. So, I gave them my banking info and they needed the ID and password as a part of the process. I gave it. They told me about sending a verification loan. They sent $993.88. My bank put a hold on it transaction. I was instructed to change my Id and password by the bank to see what the outcome was going to be with this check. The scammers got angry because I changed my ID and password so they couldn’t watch my account. They wanted me to sent the money on cash app, Walmart card or an Apple Card.. I told them no, I am going to let my bank handle it. The guy threatened to flag my account, ruin my credit and make my account negative 4,000 dollars. Also told me I would feel pain and regret messing with the federal government. I told them I was going to alert the authorities and the FBI. The scammer is still texting me, the money is sitting in my account now. I am waiting until Monday not when the branch opens so that I can take the next step. I already contacted the fraud department.
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer
Harassed by Capital Loan Scammer

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- Birmingham, AL, USA • Nov 27, 2023
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They called claimed to be a personal loan that would have to bank transfer verify to be able to send me my loan. They sent 2 checks to my checking account. 1 for $779 and 1 for $998. Then requested 225$ ti be sent to there cash app. Then proveeded to tell me the other deposit wouldnt be cleared to the next morning and he would give me a call to transfer the money back to him to complete the transfer verify and would immediately deposit the check for my loan well the Only call I got the next morning was from my bank to notify me that I wasn't now. A negative $159 in the bank. But I had to pay back their fraudulent check

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