Capital Group Inc Name Spoofing

Check Capital Group Inc Name Spoofing reviews to see if it is legit.

Katie – Jun 22, 2020

Victim Location 30024

Total money lost $2,000

Type of a scam Employment

I was contacted for a work at home job as Admin/Clerk for Capital Group Inc. After a brief text interview via Skype. i was hired and the next I was sent a letter of employment via email, which made me think it was legitimate. They said they would send me a check to cover the work materials that I would be needing. I deposited the check, it gave me the funds, which i was told to send to a ‘vendor’ named Danny Loyd via CashApp. This morning the check was returned and now my account has a big negative balance due to that. The bank says they have to hold me responsible for the negative balance and the money I lost since I authorized/made the transactions myself. What do I do? I need my money back.


Phone: +1 (708) 405-6030

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