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Report: #1298649

Complaint Review: Capitol One Loan - Internet

  • Submitted:
  • Updated:
  • Reported By: Fuck Harry Thomas — Laguna Niguel California USA
  • Author Not Confirmed What's this?
  • Why?
  • Capitol One Loan Internet USA

Capitol One Loan Harry Thomas, Ronnie Cooper, Mark Brown Beware of aka Harry Thomas and Ronnie Cooper these guys are scam artists they will first off send you and email with a Capitol one template saying you have been approved for a 4500 dollar loan. Houston Texas Pennsylvania and Chicago Internet

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Then once you reply they will call you and tell you that you only have to buy a greendot card and put 200 dollars on it they will not take atm or bank debit cards, so big red flag right there. Then you will send them the greendot with 200 dollar's then they will tell you that your money will be deposited into your account there for you have to give them your routing number so they have all your bank info as well. Then you will not receive any cash so there for you will call them back and they will ******** you and say you have to pay an additional 350 dollar tax fee, on top of your 200 you already paid, so please do not fall for it who ever reads this looking these ******** up. And then they will make up some more ******** and say you have to pay them an additional fee of 400 and they will bleed you dry until u have no more money if you fall for there scam. On the phone you can tell that they are all Indian and they make up these ridiculous American names so who ever reads this looking them up take there number down and report it right away before they change it, so hopefully if they are in the USA you can report them to the authorities and have these guys arrested they are professional con men and need to 

This report was posted on Ripoff Report on 04/08/2016 01:40 PM and is a permanent record located here: 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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