Regency Capital Solutions
Complaint 41217 Details

  • Date Occurred: 11/29/2013
  • 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 saw an online add for loans and upon checking the link out I applyed for a loan in the amount of $7,500.00. The next day (Nov. 23)I received an email reply stating that my loan application had been reviewed and that the requested loan had been approved. I was instructed to contact Ms. Carol Sheppard at 1(877) 408-7398 Ext 622 to discuss terms and conditions of the pending loan. As it was after hours I could not phne that day nor could i phone on Thursday (Thanksgiving Holiday). I tried phoning several times Friday and Saturday but no answer. Finally on Monday Nov. 28 I successfully reached the party at Ext 622. Everything seemed legitimate but the mention of a $1,157.90 "collateral payment" raised a "red flag". At that point I did an internet search and found this site. A big "Thank you" for the "heads up!

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Business Profile Summary

  • Regency Capital Solutions logo

Company Statistics

  • Complaint Against Regency Capital Solutions
  • Complaints Filed: 3
  • Reported Damages: $3,184.00
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