Usacomplaints.com » Business & Finance » Complaint / Review: Capitial Investment Solutions, LLC - Ripoff fraudulent loan approval Ripoff Internet. #201777

Complaint / Review
Capitial Investment Solutions, LLC
Ripoff fraudulent loan approval Ripoff Internet

I was approved for a $3,000.00 loan. I was given the terms of the loan and told to send $110.00 via Western Union to continue processing the loan.

I was emailed another letter stating the company had received my loan fees and that I was approved for the loan. I just had to choose which way I would like to receive my funds: Wester Union transfer, bank transfer into my account or certified bank check. I chose the Western Union transfer.

I was then told that in order to initiate the transfer, I had to send 5.4% of the loan amount, $162.00, which I did. The loan officer, Dr. Michelle Powelle assured me that he would email me the transfer details so that I can pick up my $3,000.00.

I have been emailing him all day and he won't respond. I'm out $272.00 and now have the possibility of being evicted from my apartment.


Offender: Capitial Investment Solutions, LLC

Country: Nigeria   State: Other   City: Edo State
Address: 21 Casino Pool Center, Stadium Ave
Phone: 2348055846502

Category: Business & Finance

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