Capital Source Financial

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Jake – Feb 27, 2020

Victim Location 29340

Total money lost $900

Type of a scam Advance Fee Loan

They called asking to see if I was still interested in obtaining a loan. When I confirmed that I was they said there was a processing fee of $50 and that they didn’t take debit cards. They wanted an ebay card. When i got this they assured me the money would be here and said that the transfer fee was $200. Then when I got this they said there was a mistake and that the transfer fee was in fact double that for the amount that I was getting. When I got this they said they transferred the money but there was an unlock fee of $250. Then when they got this I couldn’t pick up the money because Western Union was down and they said they would transfer to my bank account and that it would cost another $250. When I got this they then called back and said they had given me the wrong amount and that the transfer fee for the amount I was getting was an additional $250. They promised me my money back then when they didn’t come through I asked for my money back they said they couldn’t. They even gave me to the CEO that made all the same promises if I would come up with an additional $250. I told him that I didn’t have it nor could I get it and he hung up on me and didn’t call back. I would like the $900 back that I sent to obtain this loan with false promises.



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