Capital Premium financing llc., Nick Shuster Chuck Brown TD Bank THEY BEAT OUT OF 2500 DOLLARS WHICH WAS SUPPOSE TO BE LOAN ORIGINATION FEES AND I NEVER GOT THE LOAN . I DEALT WITH THEM FOR OVER A YEAR AND THEY GUARANTEED ME MY MONEY BACK AND I NEVER GOT ANYTHINGS CARSON CITY NV

 I can recall that she worked with one of my employee Chuck Brown for her loan but she failed to make the last deposit for the bank to get it disbursed to her I always update her that her loan is still available but she doesn't want to proceed also I added my money for her but she disagreed not to follow up so the blame can't be upon my company thank you

FYI

Some scammers will require you to provide a prepaid debit card, claiming they need it for insurance, collateral or fees. Legitimate financial institutions may charge a fee for your application, appraisal or credit report, but those charges are deducted from your loan.

There is no such thing as a REAL agency that requires any kind of up front fee unless you are buying a home or car. You got scammed and they cannot be traced. 

Just think about it…

Your credit isn’t sufficient enough to borrow from a local bank (in person) but you actually expected someone you have never met to loan you money. If that wasn’t enough of a red flag, you repeatedly believed that gift cards are an acceptable form of payment for a business transaction.

Next time just flush the money down the toilet to save on the transaction fees.

While it seems as if I am coming down on you, I'm not.  The fact is that if people would just use some COMMON SENSE, these type of scams would just go away.

I am sorry you lost your money, and sorry to tell you that you will NEVER see a dime of it back.

Let me ask you this. How many times have you gone to Target or Walmart and intead of paying for your purchase with cash, been asked by the cashier to buy a "Gift Card" and use that?

If someone you have never met before came up to you on the street and said that if you would give a friend of theirs a $50 Gift Card they would loan you $1000..would you do it? I hope the answer is NO. If the answer is NO then why would you treat some stranger who you never personally met any differently? If the answer is YES, then please just stop reading and throw any money you have right out the window now to avoid any future disapointments.

Now, the site you posted to is just a bunch of consumers who have no power to do anything. But we can tell you why you won't get your money back... The people you talked to gave you fake names, the phone numbers are throw away cell phones or "IP Phones" paid for with stolen credit cards that are untraceable. Any e-mail is also a free e-mail address anyone can get. Any physical address is to a location that doesn't exist, such as a vacant lot, or to a business that has nothing to do with them. The Gift Cards are untraceable(which is why they want them). Oh and one other thing..the chances of them being in the US is about zero. So no law enforcment agency is going to spend time and valuble resources on a case where they have nothing to go off of.

The best thing to use is common sense. It is illegal to ask for money up front for a loan. And anytime ANYONE you do not personally know asks for payment by a Gift Card, Money Order, or Western Union for ANY reason you can guarantee that they are a SCAM.