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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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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.
NC, USA- 28210
NC
Unknown Email
(336) 866-5886
Unknown URL
Advance Fee Loan
Learn More
Capitol Finance
July 10, 2025
1012720
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