Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

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
Scammer location logo

NC

Mail logo

Unknown Email

Mobile logo

(336) 866-5886

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Capitol Finance

Date Reported

July 10, 2025

Scam ID

1012720


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?