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gjrbad, United States | 29-Sep-2015 |
Scam Phone Number 8172590359, Xavier Scott, Capital One to pay $50 using prepaid Visa card.
I applied for an online loan and then received an email from saying it was from Capital One and that they would approve my loan. Even sent a copy of the loan agreement. It said to call this number (8172590359) to verify my information. When I called they said I had to put $50 on a prepaid visa card. I looked up the address of the bank on the loan agreement and it was a Capital One bank. I called the number for the bank and they said they don't even have a loan department and had never heard of this Xavier Scott.
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Classified Ad Scams
Those who call with offer of loan, use fake company names (Capital One, GE Capital Bank, First Financial etc) and would usually be just a bunch of crooks with no business other than running a scam network, offering non existent loans. Most often, they are foreigners (you can identify them by their accent and broken English), calling from illegal call centers in the ghettos of Asian countries.
Their only aim is to fool people into paying Advance Fees for a non existent loan.
It’s absolutely unwise for anyone to agree to sign up for a Loan on phone when the regulations make it mandatory for the lender to be registered, licensed entity and the customer is expected to verify whether the lender is legit and has a permanent address.
How do we know whether a payday loan company is registered and has a license? Should I payback, if I have taken loan from an illegal firm? Find Answers at: www.scamcallfighters.com/Is-the-Company-Offering-Payday-Loan-Legitimate-or-a-Fraud--Avoid-Scam--blog-60.html