Usacomplaints.com » Miscellaneous » Complaint / Review: Capital Management Services - Nikia The day after i set up payments with them my bank account was wiped by a UK internet company!. #544662

Complaint / Review
Capital Management Services
Nikia The day after i set up payments with them my bank account was wiped by a UK internet company!

Capital Management Services has been harassing for a while. They call me at work everyday. Even after I asked them nicely not to. Even after I told them I can not receive personal phone calls at work. Even after I gave them my cell phone number to reach me at instead. They did call my cell but still continued to call my work. They really don't care or respect your wishes and everyone I spoke to had a attitude problem! I was offered a reasonable settlement to my alleged debt and decided to set up payments. Three payments spread out in 3 months, one payment each month, starting 2 weeks after I set everything up. Sounds great right. So I give this girl all my banking information because according to them this is the only way I can pay my settlement. I can not pay with my debit card or write them a check or checks unless I am paying off the full amount of my debt. So I gave her all my banking info, account number, routing number, etc. The next day I go to the ATM and NO MONEY! My account was wiped out! I called the bank and they told me a company called 123regcouk took the money. I looked them up and they are some kind of website hosting, domain name providing, internet company based out of the united kingdom. I wanted to contact them but there was no phone number on there website. Okay so am I going crazy or is this a coincidence? The same day I give up my bank information to Capital Management Services my account is wiped by a UK internet company? Either this company is completely bogus or the girl who took down my banking information stole it and created some kind of fraudulent website with this UK website creator and took my money. I don't know if thats right, I don't know how to scam people, but I know this is not a coincidence!!!


Offender: Capital Management Services

Country: USA   State: South Carolina   City: Greenville
Address: 700 executive center drive
Phone: 187728757275377

Category: Miscellaneous

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