ComplaintsforCapital Fundings, LLC. (Imposter)
Additional Complaint Information
The business website was created on 4/19/2021 with no ownership listed on whois.com.
The business address is a Pack & Ship store.
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Complaint Details
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Initial Complaint
10/20/2022
- Complaint Type:
- Sales and Advertising Issues
- Status:
- Unanswered
Avoid this company!!! They say there a Private Money Lender. I supposedly received a personal loan for $200,000. I paid them a few thousand dollars as a loan closing fee. The loans officer I was working with was ***********************. She told me she couldn't deposit my loan from ********* into my account. That seemed very weird. So she told me to open a Checking Account with an online Bank named Financial Shore. She said she had used them for several of her clients without any problems. So I opened the account & saw the loan listed in my checking account with Financial Shore. That was 3 months ago & to this day I have still not received any of my loan money. Financial Shore keeps charging me fee, after fee to supposedly get access to my money to Transfer to my other bank. I've so far paid them $8300, & they still want more to release my money. So I have been trying for weeks to get ahold of Capital Fundings LLC & the don't answer the phone, my loans officer hasn't responded to any of my emails in a few weeks, & the email for support listed on their website, comes back as undeliverable!!! So far I'm out a total of $12000.00!!! They said I had 6 months before I had to make a payment which is ******** Needless to say, I will not be paying this loan back if this doesn't get resolved...Maybe they're in *********************************** all a big scam! Avoid Financial Shore too!!!
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BBB Rating & Accreditation
This business is not BBB Accredited
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Customer Complaints Summary
1 total complaints in the last 3 years.
0 complaints closed in the last 12 months.