Usacomplaints.com » Business & Finance » Complaint / Review: Capital Financial - Ripoff fraudulent. #150920

Complaint / Review
Capital Financial
Ripoff fraudulent

A man called me on the phone and said I was pre-approved for a 2000.00 credit limit. I asked if It would cost any deposit. He assured me there would be no charges. I ask his name he said it was Chris. He ask for the name of my bank I told him it was chase. He asked for my account # I gave it to him but I didnt give him my routing #.

I didnt think that anyone could get acess to my account w/o the routing #. He told me to look for the card within 10 days. I got another letter from him he wanted me to sign it and put in my social serity # or the card will not be processed. They drew $200.00 from my account. I spoke to a banker form my bank he told me thats not all of the money they have taken out. I havent recevied the card. My friend did some research on the internet and found that this company is fraudulant.
Thanks


Offender: Capital Financial

Country: USA   State: Florida   City: Largo
Address: 2480 East Bay Dr. Ste. 28
Phone: 8882816710

Category: Business & Finance

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