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  • Report:  #1220695

Complaint Review: Down South Capital

SCAM ALERT - Down South Capital Chris Ervin DO NOT DO BUSINESS WITH THIS COMPANY - Chris Ervin is a Pathalogical Liar and Scam Artist Jackson Mississippi

  • Reported By:
    Luis — Largo Maryland USA
  • Submitted:
    Mon, April 06, 2015
  • Updated:
    Mon, April 06, 2015

WARNING - Do not do business with DOWN SOUTH CAPITAL

Chris Ervin is a SCAM ARTIST.  and I have

the documents to support my claim.

DOWN SOUTH CAPITAL  is one of the Biggest Sams I have  ever seen.

*Charge UPFRONT  Loan Fees  but no Loan

  • Chris Ervin is a fake
  • The address on the website 200 East Capital, Jackson MI is a FAKE
  • The so called employees on the 800 is a FAKE

   _____  YOU CAN CHECK ALL THIS OUT YOURSELF ___

  ___ Fair Warning if you talk to Chris Ervin personally, he is a very good scam artist.  You may even start to believe his lies. 

He advertise in Backpage financial under the heading of 2nd Chance Loans, 

His Titles in Backpage starts:  Stimulas Money is Now Availabble  in the body "we are the Lender"  His  number starts (601)

He potrays himself as a direct Lender and he is one of the 50 employees in a large office.  He even sends emails from various departments ie, closing department, finance department with fictatious names.  "Jessica Navarro, Head of Finance Dept".   It gets better, he will even go as far as to talk about Jessica and Nikki as if they are actually in the office.  But take notice, as you call the office on a daily basis he is the only one that answers, the rest of the staff is to busy to talk to you.  The address his website, 200 East Capital, Jackson MI, is a fake.  I checked,the  Property Manager never heard of the company.   Check out his 800 number, none of this people exist, at least not as Down South Cap employees.

The Scam:  I applied for a $40K personal loan.   Down South Capital sent me an approval along with very official looking closing documents.  Including in the documents was payment instructions  for a $250 processing fee.   Their so called finace department even gave me a scheduled closing time at 11:30 Thursday.  That was a week ago.  I received not funds.  and yes of course the emails and the phone calls STOPPED.  I called and left several messages along with emails and to no avail.  Yes, I did see this SCAM a mile away.  But  I took a $250 chance.  The money itself will not break my budget nor my spirit.

I want to make it my personal mission to STOP these scam artist and for no one to be victimized by this scum bag.

I have documented evidence to support my claim of this fraudulent activity.

 

 

 

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