This person called asking to verify account information from Capitol bank . Called the bank and NO !!!!! They NEVER call on phones asking for your personal info !!!!! SCAMMERS !!!!!
I got a call just a bit ago. They had ALL my info! Called Capital bank dorectly, muself, afterward because something about it was off. They said they don't do business in this manner and it was definitely a scam, as they had been getting a lot of calls about this issue. It is a scam! Please don't call for it. Cleaning up the mess that people like the ones who call from this number create is time consuming and can ruin you. Be safe and NEVER verify or hand out info without doing research first. One more thing, loan insurance is something YOU take care of. Giving money, in any form, over the phone to pay for it through a different party is not safe.
it's some kind of pay pad loan they sent me the following email:
Capital Bank.
330 Whitehead Street,
Key West, FL 33040.
Dear Customer,
Congratulations, Your Personal loan is approved with us.
Loan approval No is XXXX879.
This e-mail has been sent to you, to make you aware about fully approval of your personal loan.
In order to get the loan amount transferred into your checking account please complete the verification.
kindly call me back as soon as possible.
Thank you .
Loan officer.
Samuel Thomas. (Loan officer)
Capital Bank.
786-505-1553 Ext:303