Mr. Steve Davis 214-613-4155 #102
Complaint 296208 Details

  • Date Occurred: 12/19/2013
  • Reported Damages: $4,335.00
  • Username: Mr. Steve Davis
  • Email: [email protected]
  • Location: unknown

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

In searching for a personal loan, a Mr. Steve Davis called on various occasions, always giving me a number to call back so I paid long distance fees of unknown amounts for a loan company os U.S. Capitol Advance. First, I sent required numbers for the two separate green dot money paks reloadable. One was for $180.00, and other for $155.00. He sCapitol Bank still required 298.00 and I said no! to send my money back or provide the loan as promised. I waited. About December, I did call Mr. Steve again and he said it would be on Fed Ex as a certified check for $4,335 to be here on December 23rd so I would still have it before Christmas. Each day Fed Ex and UPS went by at least twice but no stops for my house! They are very behind here, however. He said it was done this way rather than deposit to my bank account because their U.S. Capitol Advance Bank did not want to do the loan and they had still thought it should be sent. I asked for the total Green Dot Money Reload Paks back, and he said that would be with the loan of four thousand dollars. The amounts did add up right but I just feel so scammed and I so desperately need that money back. I asked for something via e-mail but that never did happen! I have a note about a [email protected], but not sure that belongs to them or not, nor can I actually find a U.S. Capitol Advance or Bank, but I admit it does sound a likely name. I do not believe I was to hear the one time when Us Capitol Bank was mentioned. Calls just are not helping! And I need help with this. Thank you so very much in advance, Beverly J. Cotton

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Business Profile Summary

  • Mr. Steve Davis  214-613-4155 #102 logo

Company Statistics

  • Complaint Against Mr. Steve Davis 214-613-4155 #102
  • Complaints Filed: 1
  • Reported Damages: $4,335.00
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