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report scamCountry | United States |
State | California |
City | Santa Ana |
Address | 1950 E 17th St – 3rd Floor |
Phone | 1.800.799.1886 |
Website | https://capitalalliance.com |
Capital Alliance Group Reviews
Capital Alliance sent an email requesting bank statements for a business loan. I spoke to Capital Alliance or individuals claiming to be Capital Alliance and the person stated that I would receive expansion. Then the person indicated that it would be working capital. A person contacted and did not identify what company they were with and was saying in the phone message that I was pre-approved by Tim. When I contacted the number, it was identified as Capital Alliance. Capital Alliance sent phishing emails and spam to my email address, I unsubscribed and Capital Alliance kept sending emails. Now my emails are filled with phishing and spam and Capital Alliance keeps contacting requesting my bank information and personal information.
Capital Alliance solicited my business to provide a loan that was so called pre approved per the original application I submitted a year ago. They wanted 6 months bank statements front and back including blank pages. I explained I had existing loans in place and I was told it would not be a problem as long as I was paying them as agreed.
I explained I didnt want another inquiry on my credit report until I knew the loan was close to secure and the credit report was run right away. Credit score is not suppose to make a difference. After two days and not merely hours as they say I was told I was not approved as I had existing loans and one of them was to new. Basically they blew me off!
I do not have problems buying a recent BMW 650 I Convertible or a Jag XK and a Murano but I cant get a bridge loan for $9000 until some funds that are due in are recieved.They will also take an upfront fee and over 30% interest to be paid back in approximately 90 days or so. It is usury at its best stay away.