Complaint Review: Capital Bank - Nationwide
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- Author Not Confirmed
- Capital Bank Nationwide USA
- Phone: 832-639-2644
- Web:
- Category: Banks
Capital Bank Jason Scott Took all my money!! Houston Texas Nationwide
*Author of original report: Right
*Consumer Comment: Wrong
*Consumer Comment: A sucker is born every minute...
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I was looking for a loan because I was behind on everything and it was Christmas time so I applied several places. Mr Scott called me to inform me that I had been approved for a $6000 loan which surprised me but eased my stress. When I spoke to Mr. Scott we went through some initial questions and then he informed me I had to purchase either a $50 iTunes or Amazon card to pay for some sort of fee, which I sent the picture of. Then I was asked to pay other fees in the amount of $240 which I also sent to him. Then after spending my last $290 because I expected this loan, he informs me that I have to pay the state and local taxes which were actually another $320. I of course did not have this kind of money so I found examples of iTunes cards in the amounts I needed and proceeded to send those images to him. After an hour or so, Mr. Scott sends me a message saying the cards would not work and since I did not send the receipt (that he did not ask me to send!) that I obviously stole from the store and he would be deleting my file. Now I am completely broke and can not pay my rent and utilities.
This report was posted on Ripoff Report on 12/23/2016 04:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-bank/nationwide/capital-bank-jason-scott-took-all-my-money-houston-texas-nationwide-1345335. 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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#3 Author of original report
Right
AUTHOR: - ()
SUBMITTED: Friday, December 23, 2016
Everyone IS right. I'm not trying to say anything else. I made a mistake that led e to where I am now and I only filed my "story" here to help others and let them know so they won't end up losing as I did. I know I will never see my money again but that would be the right thing for them to do. Won't happen but not everyone has a conscious.
#2 Consumer Comment
Wrong
AUTHOR: Stacey - (USA)
SUBMITTED: Friday, December 23, 2016
This is just a typical scam. You got taken period. Never EVER send money upfront for a loan.
#1 Consumer Comment
A sucker is born every minute...
AUTHOR: Robert - (USA)
SUBMITTED: Friday, December 23, 2016
I really don't mean to come down on you because you did get scammed. But it is really like they were screaming "I am a scam" and you didn't care.
As please think about when ever you have been told to pay something with iTunes or Amazon Gift Cards?
Even if you had sent valid cards, they would have kept up this scam coming up with more fees until you finally got wise. Other excuses would have been that your credit was worse than they thought, they lost the first lender..etc.
So in one respect, just be glad you stopped it when you did.
Oh and if you ever asked for your money back, they would have given you some excuse as to why it would take 2-3 weeks. But in 2-3 weeks when you contact them to find out where your money is you will find their web site shut down, the phone disconnected or going to a VM and e-mails never answered.
Nothing they gave you was real. They aren't even in the US so trying to go after them is never going to happen.
Anyone who you don't personally know asks for money in order for you to get the loan you is scamming you.
Anyone who sends you a check that you do not personally know and asks you to send cash back is scamming you.
Anyone who calls you up "threating" you with either jail or a lawsuit if you don't pay them right then is scamming you.
Again..sorry but perhaps you will be more careful in the future.
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