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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.
Description
Andy and Richard calling to offer me up to 10,000 loan , one said 6.5% interest the other said 7%. I tried to give them my online banking information for deposit, which was an old empty account I was giving them. When I told them Venmo, they either hung up or said they want a normal bank like Wells Fargo or BOA. I told them I only do online banking. They kept hanging up. I called them back numerous times. They would answer hello. When I ask for one by name, they would pass the call to the other. This was supposed to be a large company in Brooklyn, NY. The last time I called they said,”oh, you said your bank was Venmo.” I had not given the bank name on that particular call. They also had foreign accents, East Indian? If this was a large company, you should not be able to call directly in, much less keep getting the same person. And they were not calling from an 800 number.
Targeted Person's Location
NC, USA - 28210
Scammer Information
NC
Unknown Email
(336) 866-5886
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Capitol Finance
Date Reported
July 10, 2025
Scam ID
1012720
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