First Capitol Financial
Group ripoff scam fraud misleading misrespresentations unethical beware

Miscellaneous

I ansewered a advertisement stating that I could borrow up to $5, 000.00 on a unsecured note. I phoned the company who identified themselves as First Capitol Financial Group. I was informed that I needed to fill out a credit application and fax it to the loan officer. I was contacted shorty thereafter by a female identifying herself as Chantel Buchanan informing me that my loan was approved. ( This is where the scam begins)

I was told that before the loan could be processed and underwritten, I had to purchase disability insurance that would protect me and them if I became disabled, lost my job or did not repay the loan. The charge was $775.00 USD. I was then instucted to wire the money via Western Union and upon receipt the $5, 000.00 loan would be wired into my account. I sent the money Western Union payable to a Parparminder Assi.

Well it has been 21 days since this all has taken place and still no money in my account. I have contacted the proper authorities to get the message out so no one else falls for this scam. If you are credit challenged and a offer is made to you that sounds to good to be true. It probably is!

I will have a Web-Site up very soon to try to stop these crooks from praying on us or anyone else for that matter. Good Luck!

Its a Jungle out there.


Company: First Capitol Financial
Country: Canada
Province: Ontario
City: Toronto
Address: 5139 Younge St. #1902
Phone: 8667337919
  <     >  

RELATED COMPLAINTS

Treasury Financial Group
Ripoff Dishonest fraud scam

Superior Financial, Fist Manul Life Financial
Superior Financial, Fist Manul Life Financial Called and said I was approved for a 20000 dollar loan and wanted me to Western Union them 1750 for Insurance Covering unsecured loan Ontario

Delmont Financial Group
Scam for a loan

Alpha Financial Foundations
Alpha Financial Foundations Cold hearted crooks! I reported to the FBI!!!

Treasury Financial Group
I was contacted by Celion Patterson on September 9, 2006 stating I had qualified for a loan of $5000 USD form Treasury Financial Group. They took my money and gave nothing in return! ripoff

Freedmen's Financial Resources
Caught In Scam ripoff Ontario

Express Financial, LLC
Scam Artists

WALTONS FINANCIAL GROUP
Waltons Financial Group ripoff SCAMMED ME FOR ALL MY MONEY ONTARIO

Baldwin Financial Trust
Refusing to return my money!

Alpha Financial Foundations
Scam, scam, ripoff and dishonest scam artists very good at what they do