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  • Capital Finance Services - (a) Gregory Taylor Senior Financial Advisor (a) Bruce Hobson Head Of Securities Dept. Owner/Operator Small Buisness/ applyed for bad credit loan (b)I was told to secure the loan I needed I would need 5% down in advance | #19872

Complaint / review / scam report
Capital Finance Services
(a) Gregory Taylor Senior Financial Advisor (a) Bruce Hobson Head Of Securities Dept. Owner/Operator Small Buisness/ applyed for bad credit loan (b)I was told to secure the loan I needed I would need 5% down in advance

I had been looking for a finance company for which I could secure a secured or unsecured term loan for small buisness but for people with a poor credit history following them. I found this Capital Finance Services site among many other similar sites for bad credit. I decided to try this financial services mainly because they were in Canada, and Toronto is a major buisness hub. Mr. Gregory Taylor senior Financial Advisorhad e-mailed me a couple of times over a period of a couple of days.

This all started on Dec 13 2007. He then faxed profesional looking application forms with all the information I would need to fill these out. We also spoke to one another on the phone a number of times.
This man definatly knew what he was doing, for he was well practiced at it.

He did inform me that we couldn't get a unsecured loan but the loan I had applied for could be approved ( 125, 000.00 ) with a 5% security. I did come up with the 5% which wasn't easy and had to send it to the companies security department Via Western Union. He told me to put the name of Bruce Hobson on the Western Union form This man was suposidly the head of their security department.

I was then told by Gregory Taylor the next day when they recieved the money I would have my financing transfered to my account within 1 to 3 days and they would follow up with a payment scedual we would be comfortable with. This was now Dec. 19 2007. I waited till christmas eve and e-mailed them but heard nothing.

Thinking they didn't get everything finalized before Christmas I gave it till the 27th Dec. Thats when I started to worry, the e-mails went unanswered the phone mail box was full, the another day and I found out the horrible truth of it all the phone numbers no longer existed and my e-mails were coming back. I had just become a victim of advanced fee fraud and not knowing it possibly Identity Theft.

My world has been totaly turned upside down I had to close my bank account and reopen a new one I have had to go through all different Gov. Agencies to flag my Personal info. and nowon top of it all I could face financial ruin and possibly loose every thing. I hope these people were not able to have a good holiday this year A I realy hope they can't sleep well at night. Having to keep one eye open.

Suckered
Innisfail, Alberta
Canada
Author: Contact with Author

Offender: Capital Finance Services

Country: Canada   Province: Ontario   City: Toronto
Address: 70 York St. Suite 710
Phone: 4162031757

Category: Business & Finance

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