• Report: #1131476

Complaint Review: The Debt capital

  • Submitted: Tue, March 18, 2014
  • Updated: Fri, April 18, 2014

  • Reported By: Honest guy — Boston Massachusetts
The Debt capital
505 56th street West New York, New Jersey USA

The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey

*UPDATE Employee: Debt Capital inc total SCAM

*UPDATE Employee: The Debt Capital

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Was contacted by email by a fraud business called the Debt capital inc,I was looking for a job so I thought I applied to this company for employment.I was notified by this so call hr@thedebtcapital.com they sent attachments w2,I-9 forms agreement letter for me to sign was a work from home job....Next thing I know I got the job then a guy called me sound like he just woke up every time we spoke,had a strong accent either African or haitian said he would train me.Next thing I know I knew something was funny when he ask me about my checking account he said I would receive payments from customers and I would've to do a money gram next thing I know they were trying to wire large amounts of money into my account but I have faud protection on all my accounts to keep this from happening so they froze my account sent me emails when I contacted them and said what's going on Frederick graham. (I'm sure that's not his real name)said oh you have fraud protection on your account I said what are y'all trying to do with my account. of course they went silent and won't answer the phone. watch out for any calls from this so called business 7326031118 the debt capital inc the even have a website www.thedebtcapital.com


This report was posted on Ripoff Report on 03/18/2014 08:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/The-Debt-capital/West-New-York-New-Jersey/The-Debt-capital-Frederick-Graham-750-a-weekdo-tasksdo-money-gram-wires-West-New-Yo-1131476. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE Employee

Debt Capital inc total SCAM

AUTHOR: Terry - ()

This is the worst company I have ever worked for. I worked for them ! day and in that time they stole 10,000 dollars from me got my bank account closed. And lost all of my money I had in that account. They are nothing more than a scam artist. They will tell you they are transfering money into your account and they want you to remove the money and send it to people they tell you to send it to. I did it for 1 day the next day my bank told me my account was frauded. They closed my account and took my 2400 I had in that account and want me to pay them back 7600 dollar more. They put 2 $5000 transfers in my account that was stolen money they stole from someone else. These people you do  not want to be a credit manager for becasue all they will do is steal from you. When I cotacted them they told me that the person I was talking to had not been working for their company for 2 years and they do not know how he got my information. Although every time they called me my caller Id said dbt cap and that was the name of their web site dbtcap.com. After contacting them they told me if I pay them $1250 they would give me the information about the scammer I talked to. So they were trying to extort money from me again. This is a company I have made a complaint to the attorney general of New Jersey becasue thats the state they are from. I am hoping that the Attorney General can help me get my money back, becasue I have no one else to turn to. Do not do business with these SCAMMERS. If someone told you they worked for this company for 3 years doing this they are complete liars, becasue there is no way they could have done this for that long. I believe this post is from their company tring to make people feel safe working for this rip off company. Do not believe them.

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#2 UPDATE Employee

The Debt Capital

AUTHOR: Sofia Reynolds - ()

I work for this company for more than 3 years. And  not have any problems with them.
I think that this report http://www.ripoffreport.com/r/The-Debt-capital/West-New-York-New-Jersey/The-Debt-capital-Frederick-Graham-750-a-weekdo-tasksdo-money-gram-wires-West-New-Yo-1131476
make the company's competitors.
Thank you.

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