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Does anyone know anything about capha commerce credit svs?

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blueangelkc80



Joined: 11 Sep 2007
blueangelkc80's page
Posts: 1



80 Magic Points

Subject: Does anyone know anything about capha commerce credit svs?
 
Posted on Tue Sep 11, 2007 3:03 pm  

I am trying to find out information on them as far as if they are legitimate or not.
Laura

Laura

Joined: 21 Jun 2007
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36461 Magic Points

 
Posted on Wed Sep 12, 2007 7:18 am  

Are you talking about Capaha Bank from Missouri? Bank is legitimate but dont know about their services of capaha commerce.
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Laura.
D
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Subject: Capaha Commerce is a FRAUD
 
Posted on Fri Sep 14, 2007 1:34 pm  

I just called Capaha Bank to find out what the affiliation was to Capaha Commerce, I was then told that they are a fraud and to NOT send any money because you will be scammed.
Morningstar

Morningstar

Joined: 17 Apr 2007
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11 Magic Points

 
Posted on Fri Sep 14, 2007 2:06 pm  

If they ask for money before giving you a loan, be very suspicious.
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I don't dream since I quit sleeping
Laura

Laura

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36461 Magic Points

 
Posted on Sat Sep 15, 2007 4:40 am  

Oh that is terrible. Why is it so that places are full of scams?

I struck me when you asked for Capaha Commerce because I had heard of the bank but never heard of any services from Capaha Commerce. However there are reasons to be suspicious. Once somebody makes a call and asks for money before actually giving you the required then its a scam.
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Regards,
Laura.
Kara
Guest






Subject: Capaha Commerce
 
Posted on Wed Sep 19, 2007 2:15 pm  

DO NOT SEND MONEY<<I DID AND LOST IT ALL< THEY ARE A SCAM<DON"T MAKE THE SAME MISTAKE I DID.
Laura

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36461 Magic Points

 
Posted on Thu Sep 20, 2007 4:53 am  

Thanks a lot Kara for sharing this information with us.
_________________
Regards,
Laura.
Guest







 
Posted on Wed Sep 26, 2007 4:57 pm  

IT HAPPENED TO ME- A DEFINATE FRAUD...THIS PLACE IS HORRIBLE..I LOST MY MONEY ALSO....THIS PLACE HAS BEEN REPORTED TO MY POLICE FRAUD DEPT AND NEW YORK CITY POLICE...I ALSO HAVE A FAMILY MEMBER GOING DOWN TO CHECK THIS PLACE OUT....DO NOT PROCEED WITH THIS PLACE... A CONCERNED CITIZEN
Guest







 
Posted on Wed Sep 26, 2007 5:00 pm  

DO NOT DO IT!!!!! I WAS A VICTIM ALSO...LOST MY MONEY IN MY EXCITEMENT...THIS PLACE IS HORRIBLE, THEY ARE RUDE, THEY HANG UP...YOU NEVER GET AN ANSWER....A TERRIBLE EXPERIENCE...ALL NECESSARY PLACES HAVE BEEN REPORTED ON MY BEHALF INCLUDING THE LOCAL POLICE FRAUD DEPT. AND NEW YORK CITY POLICE CHECKING IT OUT. I HAVE A FAMILY MEMBER GOING DOWN TO CHECK IT OUT THEY LIVE IN MANHATTAN.... DON'T DO IT PLEASE....A CONCERNED CITIZEN
Laura

Laura

Joined: 21 Jun 2007
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36461 Magic Points

 
Posted on Thu Sep 27, 2007 5:03 am  

Seems there has a lot of frauds going around. So many complaints an warnings.....
_________________
Regards,
Laura.
Kara
Guest






 
Posted on Sat Sep 29, 2007 1:49 am  

Your Welcome Laura! I had a funny feeling the ywere out of new york but when i did my research all their phone 3's were out of Sprint Canada. I too have put complaints in with the police, western union freaud department, and the attorny generals office, I hope that your family memeber can find out more, please keep us posted, best of luck to all of you.
Laura

Laura

Joined: 21 Jun 2007
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36461 Magic Points

 
Posted on Sat Sep 29, 2007 3:41 am  

Sure Kara...I dont have much personal experiences regarding this but thought of it as scam once I heard of it. Do keep us updated about how things are going at your end.
_________________
Regards,
Laura.
D
Guest






Subject: Too much deception
 
Posted on Mon Oct 15, 2007 10:05 pm  

To all of you who lost your money, I feel such a hurt for you all, I was almost one of you. I too was soo excited to think that someone would give me a loan that I was a day away from being scammed myself. Funny thing is after I told Pam (fake name I am sure) what my concerns were, gmail account from a bank, wiring money to Canada, giving all my information (SSN, bank info, etc), not reciving any collateral for myself to ensure that they were legite; Pam refuted each and every complaint I had and tried even harder to sell the product. Well I fixed them, I basically altered their own contract to state that they would need to send me half of the money 1st and then I would wire the "collateral" well needless to say I NEVER heard from them but after reading all this, I will most definitely submit the correspondence and my experience to the BBB, I hope this helps somewhat.

Please all those that were deceived, don't feel foolish because this organization will get back whatthey have put out, in the mean time, pray, rely on God to see you through this terrible time and let this be a lesson learned.
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36461 Magic Points

 
Posted on Tue Oct 16, 2007 5:49 am  

You are lucky to get a narrow escape. All the best for your future. Hope nobody falls prey to these scamsters.
_________________
Regards,
Laura.

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