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has anyone heard of capaha commerce

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kraczon



Joined: 14 Sep 2007
kraczon's page
Posts: 1



190 Magic Points

Subject: has anyone heard of capaha commerce
 
Posted on Fri Sep 14, 2007 1:06 pm  

has anyone had an experience with capaha commerce credit services? i am taking out a loan and they require a collateral deposit.
Morningstar

Morningstar

Joined: 17 Apr 2007
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Posts: 576



11 Magic Points

 
Posted on Fri Sep 14, 2007 2:05 pm  

I am leary of anyone that wants money in order to give you money. If this is indeed a scam, it is called an advance fee loan.

Exercise great caution when dealing with them.
_________________
I don't dream since I quit sleeping
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Sat Sep 15, 2007 4:48 am  

You really dont need to step onto the mess. There are far better loan grantors. Beware of scams going on.
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Laura.
Guest







 
Posted on Mon Sep 24, 2007 2:48 pm  

Rolling Eyes
anyone want to give me advied.....capaha commerce credit ...is it real because like a fool i sent money to them - they faxed me their loan documents....with names of president, account manager....anyone know what is going on here.....otherwise i will report.
ohilt
Guest






Subject: Capaha
 
Posted on Mon Sep 24, 2007 6:23 pm  

They keep calling me. I told them I didn't have money to send them. They still keep calling me. They are not listed on the Better Business Bureau.
carol

carol

Joined: 27 Jun 2006
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Posts: 1299
Location: Los Angeles, California


30065 Magic Points

 
Posted on Tue Sep 25, 2007 6:57 am  

They are a scam. Do a lot of research before sending in money. Asking for money before loaning cannot be legit.
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Carol
Guest







 
Posted on Tue Sep 25, 2007 11:05 pm  

DON'T DO IT......IT'S DEFINATELY FAKE - HAS BEEN REPORTED...I AM A VICTIM OF IT.......... Twisted Evil
Kara
Guest






Subject: Capaha Commerce Credit Services
 
Posted on Sat Sep 29, 2007 1:43 am  

If you are contacted by Capaha Commerce Credit Service, ask them where they are located, they will tell you the name of a town that doesn't exist, the truth is there is a real capaha bank thet they use as their cover. I too sent them money like an idiot, and they still take my calls, refusing to admit that they are a scam. I did a little bit of research on them and the 1-866-822-0943 # is based out of canada, their not in the u.s and their not licensed in Missouri, I talked to the attorney generals office. Bottom line is DO NOT send them any money, it is fake and they
will not send you anything. I am still trying to make sense of just how they do it but they do and get away with it, i am sorry to anyone else who fell for it but you should change your personal info, i contacted a local news station and she posted their name on the news and advised me to change all my banking, license, and social security, because they could steal again. I wish you all luck! Smile By the way I JUST went through this last week and am still fired up over it which is why i have so much to say about it! I also contacted western union too, because that;s how we sent our$ and they have it under investigation, i am hoping if enough people complain, they'll give up! Thanks
kara
Guest






Subject: capaha credit services
 
Posted on Sat Sep 29, 2007 1:45 am  

Hello Again! By the way I wanted to know the name your "representative "used. Thanks so much, just curious if they change their "name" for everyone.
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Sat Sep 29, 2007 4:05 am  

Kara

I understand how fired up you must be. I am surprise how people do it and get away with it. Where are they from?
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Regards,
Laura.
Kara
Guest






 
Posted on Sat Sep 29, 2007 11:35 pm  

They said they were from missouri,but all their info is based out of canada.
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Mon Oct 01, 2007 4:24 am  

Wow. Simple enough. you dont need any more proof. They are frauds.
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Regards,
Laura.
Kara
Guest






Subject: Capaha Commerce
 
Posted on Tue Oct 02, 2007 2:27 pm  

The crazy part of all this is they are still taking calls, they swear their not a scam, well I don't know what they call what they did, but it's a scam to me. Do you think there is a way to catch them, honestly? or do you think they will continue to steal from people? I would be happy if we could stop it from happening again, is there anything else I could do? I just really want to catch them in the worst way, I am willing to try anything to stop them. that's how angry I am. If you know of any other places I could call I would appreciate it , Thanks so much!
Guest







 
Posted on Wed Oct 03, 2007 2:33 am  

filed COMPLAINT REPORT WITH WESTERN UNION...GOING TO POLICE TO FILE OFFICIAL FRAUD COMPLAINT...THIS PLACE IS HORRIBLE...I WILL BE TAKING THESE COMPLAINTS TO THE POLICE...I'M NOT GIVING UP...I CALLED THIS SO CALLED CAPAHA....YELLED AT THEM...THEY SOUND LIKE DIP STICKS,THEY DON'T CARE..THEY KEEP SAYING CALL TOMORROW...IM SO MAD OVER THIS, TO THINK I ALLOWED MYSELF TO FALL. BY THE WAY I CHANGED MY BANKING INFO....ALERTS ARE ON MY CREDIT BUREAU, ALL CREDIT CARDS HAVE BEEN REPLACED WITH NEW NUMBERS AND PASSWORDS......DO I HAVE TO DO SOMETHING TO MY LICENSE?????
I LET REVENUE CANADA KNOW ALSO.......WHAT ABOUT MY LICENSE? AD
Laura

Laura

Joined: 21 Jun 2007
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Posts: 1327



36452 Magic Points

 
Posted on Wed Oct 03, 2007 11:21 am  

Report it to the police and the BBB. The best way to get rid of them is by making people aware of their fraudulent activities. This is a forum where people keep posting and there are people who visit and check the threads....just as you have done Smile. what you can do is keep posting in this thread. You can do it with the caps lock off. I am sure everybody here will see your warnings.

Taking some action together helps in a better way. Make a community that can work against the fraud activities of Capaha Commerce. Good Luck!!!
_________________
Regards,
Laura.

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