Captial Trust Union Informative - Loan From Capital Trust Union

Review by stjohn on 2008-04-10
JACKSONVILLE, FLORIDA -- On 01-16-08 capital trust union called me an told me I was qualify for a small loan of $4000.00. The send me the paper work and told me that
my collateral for the small loan was $950.00.

I wire them that amount and 2 days after they told me I did not qualify. They said they will refund me my money on 02-20-08. Up to date they have not refunded me my money. They using telephone # 1-866-501-5237 which is no longer in existence.

They now formed another company using telephone # 1-866-501-5230 and 1-866-501-5229. They now refer you to a specialist.
Comments:4 Replies - Latest reply on 2008-04-14
Posted by tnchuck100 on 2008-04-10:
Unfortunately you have been scammed. You did not say so but I'll bet you sent your money to Canada. You will never see a refund.

No legitimate loan company will ever ask for money to create a loan.
Posted by Anonymous on 2008-04-10:
Did it not occur to you to ask why they wouldn't just add the $950 (if it were a real fee) to the amount you owed? You were indeed scammed. File a police report.
Posted by madconsumer on 2008-04-10:
if you had 950 cash, then you could have had any bank card. even bank of America's!!
Posted by FoggyOne on 2008-04-14:
Think about the nonsense money collateral is on a loan. Why not just loan you $950 less than you ask for? Makes no sense for you to send them money. Sorry for your monetary loss. Very expensive lesson.

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