I was scammed by a company saying they were capitalone. I told my whole report in the other area. I guess i wasn’t suppose to do that. I was trying to borrow $5000 and boy the time I was finished they were going to give me a loan Bt the time I was finished they were going to give me a loan for $13,986 because of all the money I had paid them and they were going to loan me more because I was waiting so long for my money..I paid for taxes, I paid for interest, I paid for fees. No telling what else I paid for. They had a person who was suppose to be from my bank call me to verify information. But then I check the number and it wasn’t from the bank. Then they said because I dealt with a credit union they could deposit money into the account. They said they would mail me two checks instead each for $6000 and something. O f course I never got the checks. Then they wanted me to pay to get them re-issued of course. They had me pay them by green dot Visa cards and I was suppose to even get my money back with those cards. This went on for months me talking to supervisors and whoever. One of the men I talk to was from the government taxes sure they were. Finally they deposited two checks into my bank account but my bank called me because the checks weren’t any good. Those checks were for $800- $900. Then I told Jose Sanders how were they going to give me a loan if two small checks bounced from them. I asked for all my money back but of course I would have to pay to for that too. After going back and forth with him almost every day for several weeks I kept telling them I wasn’t paying any money. He said my loan was now no good. And would everything would be cancelled. Then sound so good and know all the right things to say and then I got desparate I had given them more money then I even needed to borrow. I am in a mess right know because of there so called loan company. I am so mad at myself for being so stupid…..
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This complaint and/or review was posted on HolySmoke.org on 10:27 am, December 09, 2020 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/capitalone/.
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