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Report: #1254991

Complaint Review: Capital One Personal Loan - Washington Dist of Columbia

  • Submitted:
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  • Reported By: Hoodie1978 — Middletown Ohio USA
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  • Capital One Personal Loan 3519 Connecticut Ave NW Washington, Dist of Columbia USA

Capital One Personal Loan Scam? Washington DC

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I got an email from Andrew Williams that I was approved for $4500US loan I went on to read the attached information, it stated I had to pay a 1 time fee of $90 for the transfer but it would be refunded? Within a few mintues I got a phone call. Man introduced himself as Mr. Williams, thick India accent. He went on about the email sent to me, said I could have the funds in my bank account within 2-4 hours, BUT I had to get a Green Dot prepaid card and send them $90 and each month my payment would have to be paid to them the same way. He was pushing the issue of me sending the money and sending back the paperwork. I was to send the money to 1680 Capital One Drive McLean Ave VA 22102. There were a few typos in the paper sent to me. I dont know to believe this is real or not and cannot find anything to prove me right or wrong. I called Capital One customer service but got no help.

 

I wont be sending any money to get money thats for certain. 

 

This report was posted on Ripoff Report on 09/15/2015 08:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one-personal-loan/washington-dist-of-columbia-20008/capital-one-personal-loan-scam-washington-dc-1254991. 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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