Complaint Review: Capital one fast cash loan - Nationwide
- Capital one fast cash loan Nationwide USA
- Phone: 1(929)999-1753
- Web:
- Category: pure cbeed
Capital one fast cash loan loan officer: "Dwayne Johnson" "Dwayne Johnson" is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account. New York New york
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I received an email yesterday saying that capital one fast cash loans has approved me to have a 4500 loan and that I would have to pay $159.50 for 36 months, but the catch was that I had to pay the loan back on a greendot card because they only had access to my bank account one time and that just to deposit the 4500 into my account. Sounded a little unusual at this point but I kept on listening to him while he talked and he also told me that when I bought the greendot card that the customer service rep would activate the card for me but in order for her to activate it that I would need to put 50.00 on the card first. All of that checked out you really do have to a certain amount of money on a pre paid card when you activate it. Then he told me after I bought it to not take the money off the card just call him and give him the card numbers for the loan account and that the 50.00 would still remain in my account he wouldn't touch it that was mine to do with as I pleased.
After we got off the phone I was really confused I didn't even remember applying for a loan within the past 6 months so I did some research to see if it was real or not so I googled the number and it was somewhere in a residential neighborhood in the Bronx not one business on that street. So I downloaded this the loan agreement papers that were attached in the email he had sent me and it had a New York address on it of a real capital one bank so we googled the address and got the number and called the bank and the lady I was talking to said that there was no one by the name Dwayne Johnson that worked there and that they have been getting a lot of calls about that situation and to change all of my passwords and emails because have been hacked and to even change our number since he had that too. She even said that they don't do personal loans anymore that they stopped doing those in 2012.
This report was posted on Ripoff Report on 02/25/2016 08:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one-fast-cash-loan/nationwide/capital-one-fast-cash-loan-loan-officer-dwayne-johnson-dwayne-johnson-is-who-this-ma-1289888. 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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