Complaint / review text:
The guy I talked to name was Grege.
Capital Financial and my information had been given to him from a lending institution that I had been turned down on a Credit Card because I had bad credit and They (CF) were calling to see if I would like to get my credit back on track with a special credit card.
So I began to question everyhting that he said to me and he then said she was a branch of Capital One Credit Company. He asked for (ss#, credit card number, checking account, address)
I saw the next day that 200.00 was taken out of my checking acconut with out my pormission. All you could see was the word capital and the phone #1-888-281-6710 no state where it was taken from.
The phone # he gave me is disconected...
The bank told me to file frud charges and to close my checking account. So I have.
I called capital one and they said to mail them the papers from the bank and that this has been going on with this same company for a while. They said to send it to the frud department and they would look over the papers to see what they could do.