Usacomplaints.com » Business & Finance » Complaint / Review: Capital now / capital alliance - Money extorsion. #911091

Complaint / Review
Capital now / capital alliance
Money extorsion

The company advertises itself as an equipment financing company and as a lender of short term loans to small businesses. First everything sounds and seems alright. They take all your info.in my case, a guy by the name of devin minna called me, asked me to fill in a questionnaire online. The following day I was emailed a pre approval for $ 8000 dollars and asked to pay 495.00 dollars as a processing fee. I was also asked to email 6 months of bank statements to prove that I was in business and that the money would be used for biz purpose. 24 hours after they got the money, I got a call from another company telling me capital alliance gave them my name. And " would I like to apply for a loan"? So what about the pre approval? What about the 495? I tried calling devin, and there was another guy on his voice mail. The whole thing

Looked so eerie. As if I had dreamt the whole thing. Capital alliance 800 number does not respond. The only trace I have is the 495.90 and devin's emails.


Offender: Capital now / capital alliance

Country: USA

Category: Business & Finance

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