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Is the Capaha Bank credit card affiliated with Capaha Commerce Credit Services?

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Subject: taking action
 
Posted on Tue Oct 16, 2007 5:30 pm  

yes, i am taking legal action. The Waterloo Authorities have been contacted and they are being tracked and traced.
Guest







 
Posted on Thu Oct 18, 2007 2:59 pm  

Nadia, You know I'm with You!
jay
Guest






Subject: capaha commerca credit services
 
Posted on Wed Oct 31, 2007 12:38 am  

I to was a victim of capaha i talk with a lady who called her self Pam Porter . Took my info and ask for money down for a loan sent the money money gram .Two days went by know money called back another lady answer said i had to send another payment to have finds release sent anoyher money payment still know money then another answer and said had to send another payment to have funds turn over to american money was coming in from kingston jamaica thats when i said forget the loan and refund my money .This was 0ctober 05 and still have not recived any money called money gram and field complaint Twisted Evil Twisted Evil
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36459 Magic Points

 
Posted on Thu Nov 01, 2007 5:25 am  

Well thats a scam and honestly you wont get any money back. Thanks for sharing your experience here. People need to know about the scams that are happening in daylight and so openly.
_________________
Regards,
Laura.
Guest







 
Posted on Sun Nov 04, 2007 12:16 am  

Unfotrtunately Laura is right You will not see your $ again. I went through this in September and I too talked with a "Pam Porter" I'm sorry but you did get scammed just like us. Just make sure to change all your personal info, and good luck and best wishes.
Linda
Guest






Subject: Capaha card
 
Posted on Tue Nov 06, 2007 11:12 pm  

Is the Capaha Bank credit card affiliated with Capaha Commerce Credit Services?
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36459 Magic Points

 
Posted on Wed Nov 07, 2007 3:47 am  

Well as far as my knowledge goes Capaha Bank has nothing to do with Capaha Commerce. The bank is a legit organization. Capaha Commerce is continuing its fraudulent activities under the name "Capaha".
_________________
Regards,
Laura.
james hill
Guest






 
Posted on Sat Nov 17, 2007 5:13 am  

Email deleted for safety reasons i to was a vicitm of the so called capha commerce and would like more information about them . Twisted Evil
Justin

Justin

Joined: 17 Jul 2006
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Posts: 1238



28944 Magic Points

 
Posted on Sat Nov 17, 2007 7:11 am  

Hi James,

This is a real big scam. What information do you require? We can provide you with the same. Smile
_________________
All the Best Smile
Justin
carol

carol

Joined: 27 Jun 2006
carol's page
Posts: 1299
Location: Los Angeles, California


30065 Magic Points

 
Posted on Sat Nov 17, 2007 7:12 am  

What information Mr. Hill?
_________________
Keep in touch
Carol
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36459 Magic Points

 
Posted on Tue Nov 20, 2007 7:53 am  

What information do you need about capaha James?
_________________
Regards,
Laura.
Rachel
Guest






Subject: Yup I was scammed too
 
Posted on Fri Nov 23, 2007 1:11 am  

I talked to capaha commerce credit services on the phone # 1-866-822-0943 spoke to a woman named pamela porter, she is the one whom sent me the loan documents as an e-mail attachment, sent from a gmail account capahacommercecs@gmail.com and there is another woman there that answers the main line and I believe her name is maggie. She is the one that said I would get the refund I requested of $2220.00 in 5-15 business days and I have not seen it yet. I originally sent my money through money gram and then had to call pamela porter to give her the reference number for the transaction, bad mistake! The transaction apparently was collected at a location in Onterio Canada, called "Saba Food" I was told by the local police dept that since the transaction sent and collected outside of the U.S there is nothing that the Federal FBI of the U.S can do about this situation, but was told by the police that you want to submit a fraud investigation to money gram and also your local attorney general department, the attorney general will then make an attempt to contact th e "Royal Canadian Mounted Police" whom can physically go to the location where the money was collected and have a right to collect detailed information from the retailer. I personally believe there is hope for people to get their money back, and I hope that stating the information I have more directly and specifically helps a little better, I wish everyone well. Please don't hesitate to IM me on yahoo messenger, just please specify that you are from the credit magic thread for capaha, thanks.
Happy Holidays everyone
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36459 Magic Points

 
Posted on Sat Nov 24, 2007 4:10 am  

Hi Rachael,

Its really good to hear from you. The information you provided will help all of us immensely. Hope to see more input from you regarding your experiences and learning. We all want to learn and know from each other to keep ourselves updated. However you have mentioned to YM but you have not given any details here. Please send any of us a private message(pm) mentioning your email ID, we will get in touch with you. Smile
_________________
Regards,
Laura.
Rachel
Guest






Subject: Yup I was scammed too
 
Posted on Wed Dec 19, 2007 6:54 pm  

The messenger service I use is yahoo messenger and the ID is rayl0627. If anyone would like to chat about this subject please feel free to contact me anytime! Don't fret if I may be away from my computer, just leave a quick IM stating that you are replying to the "capaha scam" and I promise to get back to you as soon as I can. I wish everyone well. Happy Holiday's.
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36459 Magic Points

 
Posted on Thu Dec 20, 2007 7:09 am  

HI rachel ,

we will definitely get back to you.
_________________
Regards,
Laura.

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