I was contacted by James Collins who said he was with Capital Alliance Corp. Said we were pre-approved for a $35,000 line of working capital. We submitted all requested documents; to include bank statements, taxes, and a voided check to be used for the ACH payments for the loan. Called them to make sure they had all information and was told the loan was in process but they needed a "liquid signature". When I asked what that was I was told it was a signature signed in ink! The other documents were signed and emailed back. Then they got very put off and would answer my questions and hung up on me. Now it is impossible to contact them. They will not answer their phone. They immediately upon getting my checking account information ran a transaction through my account for $295.00 under the name of "Citadel Equipment." They are not who they say they are. This is their scam. They tell you they are one company who you check out with no negative complaints; then when they take your money and they're Citadel Equipment who has a notorious bad reputation for fraudulent scams. Thank God I'm only out $295.00.
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