Print the value of index0
  • Report:  #1311811

Complaint Review: Capital Bank

Capital Bank Capital cash solutions scam Mclean, Virginia Internet

  • Reported By:
    mlopez302 — Alabama USA
  • Submitted:
    Thu, June 16, 2016
  • Updated:
    Thu, June 16, 2016
  • Capital Bank
    Internet
    USA
  • Phone:
    703-584-7524
  • Category:

I was looking around for personal loans. I received an email that I was approved for a loan from Jeffrey Glover from Capital Bank. I now know that these people were posing as Capital Bank, but there is a real legite Capital Bank, but this was a scam. They told me they needed to verify that I had enough money to make payments so they told me I had to buy a pre=paid green dot debit card and put $290 on it and asked me for the numbers on the card to verify I had the money, they stole that money because later on I tried to use the card and the balance was $0. They then told me that the money would be transferred into my account. Then I receive a call from the "manager" Robert Fernandez which by the way all the men I spoke to had thick Indian accents and I'm pretty sure they were the same person or just a couple of people using different names each time; and he says I need to now buy a $400 itunes gift card so my dumb a*s did and gave him the number on that card for then he replied that the numbers didn't work and if I was sure that I gave him the correct numbers. At this point I knew I had been scammed, I was upset and started yelling at the guy and he was cursing at me telling me that he was going to mess up my credit. I called back after he hung up and tried to get my money back, Robert said he would cancel my "loan" and send a refund in the mail only for the debit card that I had paid for which was $290 but not for the itunes gift card. He said it would take three weeks to get to my address.

Now June 16,2016 I call back the same number and ask why they havent sent out the refund and the same guy same voice claims his name is now Raymond Martin. So I ask to speak to his manager and he says they are all in meetings, I ask to speak to someone else other than  him and after much refusal he finally puts someone else on and of course its Robert Fernandez again and I told him I want my refund and he tells me my loan was never cancelled and that I need to now pay $120 to cancel my loan in order to receive my refund. I told him I was going to report him and this scam and he threatened to ruin my credit. Now I'm trying my hardest to get this story out there so no one else is scammed. I feel dumb and stupid and angry that people scam other like this, get a real job!

Respond to this Report!