1, Report:
#1182228
Posted Date:
Oct 10 2014
US Capital Advance Scam for a loan. Took $300 from me. Philadelphia Internet
I applied online for a loan and they approved me for $3000. I called the number they sent to me in an email and began the process. He told me to go to rite aid and purchases a $300 money pak card and activate it. I did so and gave him the code for the card and also gave him my accou...
Entity
US Capital Advance
Categories: Cash Services
2, Report:
#1179083
Posted Date:
Sep 25 2014
US Capital Advance Rip-Off / Scam Mesquite Texas
I have been looking for a personal loan to do some car repair and home improvements. I was contacted via email by US Capital Advance and offered a loan for $5,000. I only needed $2,500 and advised the representative. I was toldto call the finance office at (214) 61...
Entity
US Capital Advance
Categories: Loans
3, Report:
#1168593
Posted Date:
Aug 09 2014
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas
this company tells you to pay a verification fee then pay the taxes on the loan then pay for the insurance on the loan if you credit score is low they have you make all these payments threw a money pak card when you make the final payment they tell you they never received the paymen...
Entity
US capital advance
Categories: BBB Better Business Bureau
4, Report:
#1154197
Posted Date:
Jun 12 2014
US Capital Advance EVERYTHING THEY SAY IS A LIE!!! SCAM IS ALL I CAN SAY. KEEP YOUR MONEY IN YOUR POCKET TEXAS AND FLORIDA Internet
This company called Us Capital Advance gets your information when you apply for payday loans. They have your social bank accounts address phone numbers in all. So be very careful when applying for a loan. Its best to just call the company you have built a relationship with. But Us C...
Entity
US Capital Advance
Categories: Credit Card Fraud