1, Report:
#1298649
Posted Date:
Apr 08 2016
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
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 m...
Entity
Categories: Loans
2, Report:
#1249523
Posted Date:
Aug 19 2015
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information. Internet
David Alexander said he was a loan officer with Capitol
Bank, and told me I was approved for a $2500. loan
which would be put into my account in o e hour. He
told me in order to make my monthly payments of
$95.00 I would have to purchase a Walmart pre-paid
card and ...
Entity
Categories: Loans
3, Report:
#1184091
Posted Date:
Oct 21 2014
Capitol Mazda Bate and Switch Auto Loans San Jose California
I secured an auto loan with Capitol One before finding the car I wanted. I walked in to Capitol Mazda in San Jose on July 2, 2014 without the blank check that was coming the next day. I discussed getting the car the next day but they used pressure tactics to secure the car that da...
Entity
Categories: Auto Dealers