1, Report:
#312335
Posted Date:
Feb 27 2008
Capital Source Financial,Inc E-mail approval,to secure loan pmt theft via moneygram pmts,no loan no refund Chicago Illinois
I was e-mailed and responded to a debt consolodation loan and was approved my credit is fine but wanted to lower interest rates over a couple of loans.
after recieving this email stating to call Ms. Gloria Spencer I did so only to find out that I had to assure this loan with a $...
Entity
Capital Source Financial,Inc
Categories: Financial Services
2, Report:
#310890
Posted Date:
Feb 21 2008
Capital Source Financial Inc did not give me my money as planned Chicago Illinois
i had applied for a loan and was approved with a security deposit of $711.90. did that by money gram. talked to david edwards on tuesday 2/19 and was told it would be in my account wednesday 2/20/08. it is not in my account
Brooke
beaumont, TexasU.S.A.
Entity
Capital Source Financial Inc
Categories: Credit Card Fraud
3, Report:
#309109
Posted Date:
Feb 21 2008
Captial Source Financial internet fraud via potential loan Chicago Illinois
On 02/04/2008, I received via email a preliminary loan solicitation, which I completed in order to consolidate and eliminate my debts. On 02/05/2008, I received 2 indentical responses from the same company, Capital Sources Financial Inc., 866-699-3089, from Miss Gloria Spencer ext. ...
Entity
Captial Source Financial Inc.
Categories: Loans