Usacomplaints.com » Miscellaneous » Complaint / Review: Capital Financial - About to get ripped off ripoff. #169868

Complaint / Review
Capital Financial
About to get ripped off ripoff

I was work at that time when I got this phone call from a gentleman saying he is from Capital Financial and I have been approved for a $2,000 credit shopping limit and there are going to report to the credit bureau if I made my payments on time. Out of excitement and stupidity I gave him my inform you know the DOB, SSN and BANK ACCOUNT and said he would authorize $200 immediately but I told him no since I was traveling. He told me that the funds would be put back in in the form of gift Voucher of $50.

So I gave him a date June 12th to access my account. Now I have this account setup for my bills too and not one a lot and to find that this crazy people would do that.

Anyways I was troubled about this and I went home and looked them up and I found all ripoff files that have happened two to three days before mine. Please if there is something I can do to stop this guys please tell me.


Offender: Capital Financial

Country: USA   State: Florida   City: Largo
Address: 2480 E Bay Suit 28
Phone: 8665387581

Category: Miscellaneous

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