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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Email 1 Hello , If I am able to provide Odaat Recovery Store 300,000 as working capital in a day is that something you would consider? Reply YES for more details. Kind regards, Ashley Stein --- Email 2 Hi there, Just checking in again regarding funding possibilities for Odaat Recovery Store. We're still actively allocating capital, and I'd be very interested to see if Odaat Recovery Store could benefit from a quick influx of working capital. Should the timing be off, I would still value a short reply — always pleased to reconnect at a later date. I look forward to your reply, Ashley Stein --- Chat GPT bussiness report ?? Warning: http://directcapital.online/ appears highly suspicious and likely to be a scam. Here's what I found: --- ?? Key Red Flags 1. Not Affiliated with Direct Capital (CIT / First Citizens Bank): The real Direct Capital is a well-known U.S. business lender owned by CIT Bank / First Citizens Bank. The .online domain has no verified connection to that legitimate entity. 2. Domain Issues: Registered recently (often a red flag). Uses a low-trust Top Level Domain: .online domains are often used for scams because they’re cheap and anonymous. 3. No Transparency: No clear ownership, physical address, or verifiable company registration. Contact info (if listed) often leads nowhere or to burner emails. 4. Too-Good-To-Be-True Offers: Scam sites like this often promise high returns, easy approvals, or fake investment opportunities (especially crypto or forex). 5. Blacklists and User Reports: Some scam watch and anti-fraud forums already flag directcapital.online as suspicious or part of a scam network. No positive reviews or press coverage—just user complaints.
OR, USA- 97224
Unknown Location
Unknown Phone Number
http://directcapital.online/
Phishing
Learn More
Direct Capital
July 8, 2025
1011656
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