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Capita Management Group  XML
Forum Index » Loan Scams
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connooo


Joined: 04/07/2009
Messages: 1
Offline


CAPITA MANAGEMENT GROUP/Innova
We fell for a scam. Innova took our info for loan. Tom Harris called and said we qualified for loan. We had to insure payments with security ins. of 1500.00. That would be applied to our 15,000.00 small bus loan after 6 months of on time payments. "Rest assured, your in good hands, the money is already in your name for transfer. Congratulations!!! " Then a call that the insurance company needed more security of another 1500.00!! No thanks. No loan! No refund! No Tom Harris! No Mason Brown! No Capita management Group!
We needed this loan to better our lives. We were tricked, fooled. And comprimised all our important info to crooks.
Thought I checked and checked well! Live and learn and warn others!
ripedoff


Joined: 04/08/2009
Messages: 1
Offline

My husband and I was scam by this company as well, we were tricked into senting $2500.00 as a security for insurance on a loan that we were told by a mason brown and Dyanna walker that we were approved for. We would get our money within 24-48 hours. What can be done about this so called company. I don't want for anyone else to go through with we went though with these people. One lie after another. This has cause my family a great hardship to just give our hard earned money away.
mccolmlm


Joined: 04/24/2009
Messages: 3
Offline

PLease Don't Get Scamed too!
My husband and I answered an add in the Denver Post about no credit loans bankrupty ok.
Then a Dyanna Walker called back saying we had been approved for $170, 000 dollars to buy a house, but they needed a subtanial security deposit of $ 6000 dollars for the insurance company to secure our loan. We told them we were unable to do that , then they called back Saying they would be able to do it throught Carlson Credit insurance,for $3500 which does not exist. actually watch out for credit insurance companies too. Because Carlson Credit out of Victoria Texas doesn't exist.

So they sent us a contract which I faxed back and Wired them the $3300.00 dollar that was my hole life savings. I am unable to work and my husband tries real hard to take care of us now I am very destrote over this we might loss everything.
After we sent the money , they told us their were problem with my husband credit score they need more money ,so we sent them my husbands check for two weeks of $700.00 dollars . i must be really stupid or desprite for help. Then I Mason Brown tried to get more money out of us. We told him no. Then we talked to another guy and my husband asked him if this was a scam . He laughed at him and told my husband it takes time, but well get out money, then we tried to call the next day and all phones have been temporarilly disconnected. Please please catch these guys before they devistate anyone else.

This message was edited 1 time. Last update was at 05/01/2009

rowdy8491


Joined: 10/14/2009
Messages: 1
Offline

I have important information on the Capita Management Group scam. They are trying to get thier license back. If more information and to see the legal documents go to this site ( copy and paste it to your brower) http://www.michigan.gov/documents/dleg/Capita_Management_Group_post_to_web_271821_7.pdf

We to were scamed out of our hard earn money. We spoke with Mason Brown, Enen Davis, Jason Philips, and Victoria Scott they all said the same story. The same stories done told was exactly what happened with us. We saw an ad in the paper for low credit loan, we called them cause we was trying to buy a house. We got a call back saying we was approved for up to $110,000 30 year loan. But we had to send money to Carlson Credit Insurance, to secure to loan, we was promised that the money would be in our bank account with 24-48 hours after they recieved payment. We got another call saying because of our low credit score that Carlson Credit needed more money to secure our loan. We was scamed out of $7,000 back on Febuary 2009, we sent the money western union so we have a tracking # of all of our records. We tried to call Capita management back over and over again, but thier phone were temperaily out of service and same with the website. We just want our money back, so if you know any information that may help us please email us at rowdy8491@yahoo.com.

P.S. I will be contacting higher power to try my best to get this problem solved any one that wants to be apart please contact us.
GerriDetweiler

[Avatar]

Joined: 12/15/2008
Messages: 94
Offline

Thank you for posting your stories. It's simply awful that you were taken, and hopefully your stories will keep others from losing money to this group. Please keep us posted.

Gerri Detweiler
Credit Advisor, Credit.com
Co-author of Debt Collection Answers: How to Use Debt Collection Laws to Protect Your Rights
 
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