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report scamCountry | United States |
State | Utah |
City | Salt Lake City |
Address | 50 West Broadway 3rd Floor |
Phone | 1-866-441-7029 |
Website | http://www.capitalfinanceassociates.com/ |
Capital Finance Associates Reviews
Capital Finance Associates This company is a fraud! The person named Vince A, kept send me emails. After he sent the second email stating, " this was his second attempt trying to call me." So, I called, asked a few questions about his company. He answered the questions and explained who they were. After I got all the information I needed, we started the loan application. He told me, "in order to submit the loan application there would be a $250.00 charge." He asked for my ,debit/credit, numbers. That's when I said, "I thought you meant once I was approved your company would subtract the $250.00?" He said,"no! I told him I wasn't going to pay the money. He said, " Bye. Hung up the phone.
I contaced the Utah Dept of Banking and Finance and they said it was not within their jurisdiction. Vince need to be caught and shot in the head like the theif and dog that he is. This is a very common scam. Do not send someone money in advance for a loan.
I came upon a website that advertised sba loans to people starting a business.
I clicked on the link and i was prompted to give my personal information,
After i submitted this information this company sent me an email welcoming
Me to their website.
They did not have the https or the lock in their url so
I checked them out with Outscam.com and with bbb. Both companies
Said that this company didn't exist and i received a pop up warning window
That i could not get rid of until several tries.