Regency Capital Solutions LLC
Complaint 45522 Details

  • Date Occurred: 11/30/2013
  • Reported Damages: $783.00

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

Company is a fraud. I was contacted by phone by Ms. Marie Thomas at 1 (877) 408-7398 Ext. 543, who claimed he was with Regency Capital and I was approved for a $7500 secure loan. I just needed to email or fax two pieces of ID, a voided check (of where the funds were to be deposited), proof of income and a signed contract. After I was approved I would need to wire $720.00 (to cover the first three months payments and as a security deposit for my loan in case I defaulted). Okay, this sounded pretty legit so far. I have not heard from Ms. Thomas after sending the money. I have left 20-30 messages and still nothing. I looked up the company online and it seemed to be a legitimate company on the surface. When I did some digging I found that the New York, NY address on the stationary (130 7th Ave New York, NY - 10011) was a UPS store and did not match the address where my payment was to be mailed to which was 708 Third Avenue, Suite 600. (red flag) This address is actually a Virtual Office where people my rent a conference room and have their mail delivered. Maybe the company just wanted a New York address to look more posh than having just a Florida office. However the Florida address is also a dead end. 4400 Biscayne Blvd Miami, FL - 33137 is an office building but Regency Capital is not on the directory. Then there is a matter of their phone/fax numbers. The number that I was to reach Ms. Thomas at is (877) 408-7398 Ext. 541, however the number that showed up on the caller ID is 855-001-0016. The fax number (347) 626-2691 is most recently traced back to a phone number in the UK.

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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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