Complaint Review: Capital Financial - New Carrollton Maryland
- Capital Financial 5818 Lamont Terrace New Carrollton, Maryland U.S.A.
- Phone: 888-8224757
- Web:
- Category: Credit & Debt Services
Capital Financial ripoff, stole $5K from me, wanted money up front, im irate New Carrollton Maryland
*Consumer Comment: Don't take offense Matt
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this company had called me sayin they had approved my loan for 100,000 dollars over 18 years, at 6% interest. everything sounded wonderful to a person that desperatly needed a loan to start a businedd from the ground up. i was told that i had to put "insurance" down on the loan to secure it. it was 4 month fee of like $2K. then a couple days later the money still was not in my bank account. so i called back and they told me the lender said they needed 5% down, so of course i was syupid and sent them another $3K! well after that the money still did not make it to my bank account.
i called and the phone had been shut off. imagine that! i have notified everyone that i know to get my money back, and i think its a shame that these people cannnot be stopped. if anyone is interested in getting together a group oof people that are willing to try and stop these companies, im in! and since then i have had 3 more of the exact same companies contact me about the same s**t. this company also has my ssn, paystub, bank account information. this sucks.
p.s.- of it sounds to good to be true, it probably is.
Matt
wilmington, North Carolina
U.S.A.
This report was posted on Ripoff Report on 11/27/2006 10:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-financial/new-carrollton-maryland-20784/capital-financial-ripoff-stole-5k-from-me-wanted-money-up-front-im-irate-new-carrollto-222531. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Don't take offense Matt
AUTHOR: Dave - (U.S.A.)
SUBMITTED: Tuesday, November 28, 2006
But you probably shouldn't be opening a business at all. Why on earth would you send a complete stranger $5000 via Western Union? This scam has been around for years, and if you think you're smart enough to open your own business, think again. This is just plain common sense. You let desperation take control instead of thinking logically through this. Western Union transaction cannot be traced. Your money is long gone with no hope of recovery. If a bank or small business administration wouldn't give you a loan, what makes you think that this 'private investor' would take a chance on you???
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