Report: #1020374

Complaint Review: Paragon Capitol Corp

  • Submitted: Tue, February 26, 2013
  • Updated: Tue, February 26, 2013
  • Reported By: Bill — Crawford West Virginia United States of America
  • Paragon Capitol Corp
    7 Hanover Square
    NY NY, New York
    United States of America
  • Phone: 1-866-258-6490
  • Web:
  • Category: Lawyers

Paragon Capitol Corp Mortgage Loan Company had me western union a total of $10,000 in 2007 and I still haven't got my money back, fraudulent company took me & my wires savings NY NY, New York

*Consumer Comment: Out of luck.

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In 2007 Paragon Capitol Corp had me western union a total of $10,000 to secure a mortgage loan & never received the loan or my money back. It was a very hard time for my family because they took all of me & my wires savings & plus more, that made us struggle for 4 hrs to try to get our bills paid plus to put food in our kids mouth. I notified the BBB & the FBI & the Ny state police & since 2007 nothing as I no of has been done. Can someone help me get my money back, it's been long enough. If the parties involved in this are still ripping off people, HOW ARE THEY GETTING AWAY WITH IT??
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#1 Consumer Comment

Out of luck.

AUTHOR: Flynrider - (USA)

" Can someone help me get my money back, it's been long enough.  "

   What you describe is called the Advance Fee Loan Scam.   Scammers pretend to be lenders and con you into sending them untraceable cash transfers through Western Union.    Anytime anyone that you don't know requires that you send money this way, you are being scammed.    In most of these scams, the money is actually picked up in Canada, which means U.S. law enforcement has no jurisdiction.    That is why the scam is so popular (it shows up on this site almost daily).  The scammer has virtually no risk of being caught.  


  Three reasons.   People believe that someone will loan a large amount of money to someone with bad credit.    People believe that forking over an advance payment for "insurance" or "collateral" is acceptable (hint : it would be illegal for a legit lender to require that).   People do not know that sending a Western Union personal transfer to a stranger is the same as handing their money to a random stranger on the street, while blindfolded.  

  The FTC has a web page about this scam here :

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