US Capital Advance
Complaint 326809 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $1,000.00

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 had been applying for loans. I received an email from the above mentioned staying that I was approved for a loan of up to ten thousand. Since I had been applying for multiples loans I figured I must bodiless one out for this company and get approved. There were so many I applied for I had forgotten what they all were. I received a phone call from Mark Watson saying I was approved for that amount the week of July 7th. All I had to do was show verification of five percent of the loan. I mistakenly and stupidly withdrew cash and loaded it onto a green dot card which I purchased from my local rite aid. All of these conversations and money transfers happened the day of July 12th. He said all I needed to do was give him the thirteen digit number off the back and then they would call back with the approval. He then told me they ran my credit which I never have th my SSN and I did not realize this till afterwards. He then told me I needed to provide just five hundred more and I was good for the loan. Again I put more money on a new green dot card and he verified. He had my account number and routing number to my bank. He called me back and proceeded to tell me that he tried to submit the funds into my account multiple times and well what do you know it didn't work. I told him in would call my bank. Which I did. My bank said it could have been because it was a Saturday. I called back and told him that. He then told me that he had already processed seven applications that day. Which I now know was crap. Then he said he could western union it to me but it would cost me another 600 dollars. I told him no and he said he would hold my application and try to deposit it into my account again Monday. They called Monday July 14 2014 and said he had already exhausted the amount of times he could deposit it into my account and that the only way I would get it is if I paid six hundred dollars. I persistently told them I was not giving them more money yet they continued to call. Said I could just out the money on a plastic prepaid card for them to verify and they wouldn't even take it off the card. At this point I just hung up the phone. They called back again Monday July 14 to tell me he talked with his finance department and I only needed three hundred dollars. I still told him I wasn't giving him more money. I then hung up the phone.

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Business Profile Summary

  • US Capital Advance logo

Company Statistics

  • Complaint Against US Capital Advance
  • Complaints Filed: 4
  • Reported Damages: $1,725.00
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