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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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Description
I applied for a business loan and they contacted me as a follow-up to one of their vendors. Took me through a regular application process and asked me for $185 application fee. I paid it and never heard from them again.
Dollars Lost
$185
Targeted Person's Location
OH, USA- 44114
Scam Type
Bank/Credit Card Company Imposter
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Business name
Capitalitas
Date Reported
December 12, 2022
Scam ID
657455
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