Complaint Review: First Capitol Financial - Toronto Ontario
- First Capitol Financial 5139 Younge St. #1902 Toronto, Ontario Canada
- Phone: 866-733-7919
- Web:
- Category: Cross-Border Scams
First Capitol Financial Group ripoff scam fraud misleading misrespresentations unethical beware Toronto Ontario
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I ansewered a advertisement stating that I could borrow up to $5,000.00 on a unsecured note. I phoned the company who identified themselves as First Capitol Financial Group. I was informed that I needed to fill out a credit application and fax it to the loan officer. I was contacted shorty thereafter by a female identifying herself as Chantel Buchanan informing me that my loan was approved. ( This is where the scam begins)
I was told that before the loan could be processed and underwritten, I had to purchase disability insurance that would protect me and them if I became disabled, lost my job or did not repay the loan. The charge was $775.00 USD. I was then instucted to wire the money via Western Union and upon receipt the $5,000.00 loan would be wired into my account. I sent the money Western Union payable to a Parparminder Assi.
Well it has been 21 days since this all has taken place and still no money in my account. I have contacted the proper authorities to get the message out so no one else falls for this scam. If you are credit challenged and a offer is made to you that sounds to good to be true. It probably is!
I will have a Web-Site up very soon to try to stop these crooks from praying on us or anyone else for that matter. Good Luck!
Its a Jungle out there.
Bill
la mesa, California
U.S.A.
This report was posted on Ripoff Report on 10/07/2003 05:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-capitol-financial/toronto-ontario-m4p-1e4/first-capitol-financial-group-ripoff-scam-fraud-misleading-misrespresentations-unethical-b-68476. 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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