Capitol Management Finance
Complaint 208049 Details
- Date Occurred: 02/06/2013
- Reported Damages: $525.00
- Location: california
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They called me on Sat Feb 3. and told me I qualifed for a 2000.00 loan. I said I only need 1500.00. On Monday feb 4, they told me that I needed to put 250.00 on a green dot money pack to help boost my creit score. So I did. On tues Feb 5, they said I needed to loan another 150.00 so they could sentit to the federal trade commission. So I borrowed the money from my daughter to send to them. Then they said they needed another 150.00 for insurance to cover the loan. They said I would have it in 10 minutes. I never got the loan and they never sent my 525.00 back to me. there phone number is 1-909-999-5994. Please let me know if you can help me.My name is Joann McKee. My phone number is (Personal Information Removed)
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 525.00
- JMcKee SBID #604bb9fab0
- Posted 02/06/2013
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Company Statistics
- Complaint Against Capitol Management Finance
- Complaints Filed: 1
- Reported Damages: $525.00
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