Regency Capital Solutions LLC
Complaint 39065 Details

  • Date Occurred: 11/23/2013
  • Reported Damages: $0.00
  • !

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

I was contacted by a Mrs harper she stated that i was approved for a 7500.00 loan and that the loan had been approved through a private lender because wells fargo turned me down for the loan because of my credit score i asked who was the lender that approved me she stated that she could not tell me that because i could just go to the lender myself and get the money and that regency capital solutions would not be payed. she told me that i would have to pay 933.00 up front to secure the loan and that the 933.00 would pay for the first four months of the loan and that i would not have to make a payment until April of next year my payments would be 233.00 a month she asked me to fax in my check stubs, a voided check, my license so that the funds will be deposited into my checking account. She said that she was emailing me the contract. i looked at the contract i dont think that it is real i think that they are trying to scam me for money. the first thing is that mrs harper would not tell me who the private lender was so you want me to sign a contract and not know who i am signing with. second She wants me to send money usually if you are borrowing money you do not have to send in money. usually if you borrow money and there are fee involved the company would take those fees from the money being borrowed. i believe that REGENCY CAPITAL SOLUTIONS IS A SCAM!!! THEY NEED TO BE STOPPED I DID NOT SEND THEM ANY MONEY BUT I WANT IT TO BE KNOWN ABOUT THIS COMPANY THAT THEY ARE DEFRAUDING PEOPLE. THERE NUMBER IS 1877-408-7398 x331

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Business Profile Summary

  • Regency Capital Solutions LLC logo

Company Statistics

  • Complaint Against Regency Capital Solutions LLC
  • Complaints Filed: 15
  • Reported Damages: $12,917.76
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