:roll:
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.
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! :) 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
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!
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
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 :). 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!!!
We did change our license #'s and Social Security office was notified. I contacted my local news station here in Boston, and they actually contacted me about doing a segment on this "company". I am really considering it because I TOO AM SICKENED OVER THIS. If you don't mind me asking the name of your so called representative and how much did you lose,i am up to $1300. So don't think you were the only ones who fell for it, We can all make mistakes. I just can't believe there are people out there who could actually sleep at night knowing they did this to a family. Good Luck and Best wishes, keep your head up it will get better and with any hope they will get caught.
I feel pretty good that people are now rising up against crimes. You are doing a tremendous job. Keep it up. Hope people come to know about this scam and dont fall for it. :)
Thanks Laura, it's just too bad that many have already lost money, I hope with all the reports and complaints that they will feel pressured to stop, but who knows the people that are working for this scam must not have feelings because i can't for the life of me understand how any person could not feel shameful and embarresed by this type of behavior, I believe in what goes around comes around and I hope they get theirs. I am not a mean or spiteful person by nature, but when it comes to taking from two girls, watch out! Thanks Again for responding with encouraging
words, I know we'll get through this and hopefully we'll be the ones celebrating that we got them busted!!
Kara
for those who need to know where to turn. I contacted the Missouri Attorny Generals office. They will get back to you, 314-340-6816.. Also, they referred me to the Division of Finance 573-751-3242. I also contacted the Better Business Bureau and our Nations Attorney General's office.
I also contacted the Missouri Attorney Generals Office, and the Finance Division, They sais that Capahaa was not licensed through Missouri. Chances are we will not goet our money back, I lost almost 1500. They are going to be very hard to catch but I think we are on teh right track, contacting everyone and putting complains in with all the right people, If you don't mind me asking, where are you from, and how did you get in touch with Capaha, And did you send $ western union, because I also put a complaint in with their freaud division. Thanks, And if you have any questions,I'm here!
I know how you feel, I am so mad, you should hear the phone calls I've made to them. I know it's frustrating but if we can get as many people as possible to complain, maybe we can get them caught. It makes me sick that thet got away with it, what was the name of your "representative", I feel terrible, the way you sound is how I sounded three weeks ago when it first happened to us, please make sure you change all your personal info, you have to be careful, my anger at them has turned into just wanting to get them back, you WILL start to feel a little better soon, I'm sorry this happened to you, it's sucky feeling, keep your head up.
Ok, I have also contacted my local FBI Finance Fraud Department and made a report. I am in Jersey City, NJ. I cant believe people can take advantage of those who are in need. Im disgusted.. But before i leave this earth, they will be caught!!!!
Nadia, Trust me I am with you on this one! I hope they will be caught too! i am in Boston, do you know how they contacted you initially? I focus all my time on trying to figure out a way to find them,and with a 5& 7 year old at home, time is crucial! I strongly feel they will get what's coming to them, what goes around comes around! Just make sure you contact your bank,if you gave them your bank account, and you should contact your credit card companies, as well your license. If there is a # to call for the money gram,I would call that to they could probably direct you to their freud division, too. Good Luck, keep me posted :)
if you are a victim of Capaha (Fake Booty) Commerce Credit Services, please email me. I am taking serious and decisive action. The more people i have behind me the better. Lets work together to shut them down and get our money back. I have a slue of good information, and contacts. Looking to hearing from you!
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: :twisted:
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.
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.
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".
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
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. :)
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.
Hows eveyone doing ? Well i just barley making it by but i will still try and enjoy the hoildays has any one heard any more about the crooks from capaha credit service . Just wnted to know i'am not giving up and hope we all togather can catch this crooks hope to here from you soon god bless and have and every one have a safe and happy hoildays with tonge in cheek
Wow, I have been a way for a week or two, really sorry to come back to news like this. I hope you guys are reporting this company to your local police, plus filing complaints with your states attorney generals office. Goodluck on getting your money back, that is a lot of money to loose. Hope you get good news soon, take care.
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.
You really dont need to step onto the mess. There are far better loan grantors. Beware of scams going on.
:roll:
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.
Capaha
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.
They are a scam. Do a lot of research before sending in money. Asking for money before loaning cannot be legit.
DON'T DO IT......IT'S DEFINATELY FAKE - HAS BEEN REPORTED...I AM A VICTIM OF IT.......... :twisted:
Capaha Commerce Credit Services
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! :) 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
capaha credit services
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.
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?
They said they were from missouri,but all their info is based out of canada.
Wow. Simple enough. you dont need any more proof. They are frauds.
Capaha Commerce
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!
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
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 :). 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!!!
i just called out of curiosity
I know there is a Cape Giradue MO, but not the name listed. Also, one of the customer tetimonials is a Bulfalo NY :)
So I called them, they said that they were out of Colorado. When advised that they were an advanced fee scam organization, they hung up.
We did change our license #'s and Social Security office was notified. I contacted my local news station here in Boston, and they actually contacted me about doing a segment on this "company". I am really considering it because I TOO AM SICKENED OVER THIS. If you don't mind me asking the name of your so called representative and how much did you lose,i am up to $1300. So don't think you were the only ones who fell for it, We can all make mistakes. I just can't believe there are people out there who could actually sleep at night knowing they did this to a family. Good Luck and Best wishes, keep your head up it will get better and with any hope they will get caught.
Yes Kara,
I feel pretty good that people are now rising up against crimes. You are doing a tremendous job. Keep it up. Hope people come to know about this scam and dont fall for it. :)
Thanks Laura, it's just too bad that many have already lost money, I hope with all the reports and complaints that they will feel pressured to stop, but who knows the people that are working for this scam must not have feelings because i can't for the life of me understand how any person could not feel shameful and embarresed by this type of behavior, I believe in what goes around comes around and I hope they get theirs. I am not a mean or spiteful person by nature, but when it comes to taking from two girls, watch out! Thanks Again for responding with encouraging
words, I know we'll get through this and hopefully we'll be the ones celebrating that we got them busted!!
Kara
You are welcome Kara. Hope we can fight them back.
new victim.
These people have taken 1000 from me.. has anyone received any help?? if so let me know.. i would like to join you in taking action.
new victim taking charge
for those who need to know where to turn. I contacted the Missouri Attorny Generals office. They will get back to you, 314-340-6816.. Also, they referred me to the Division of Finance 573-751-3242. I also contacted the Better Business Bureau and our Nations Attorney General's office.
I also contacted the Missouri Attorney Generals Office, and the Finance Division, They sais that Capahaa was not licensed through Missouri. Chances are we will not goet our money back, I lost almost 1500. They are going to be very hard to catch but I think we are on teh right track, contacting everyone and putting complains in with all the right people, If you don't mind me asking, where are you from, and how did you get in touch with Capaha, And did you send $ western union, because I also put a complaint in with their freaud division. Thanks, And if you have any questions,I'm here!
hi kara
no i went through money gram. i am so disgusted..
I know how you feel, I am so mad, you should hear the phone calls I've made to them. I know it's frustrating but if we can get as many people as possible to complain, maybe we can get them caught. It makes me sick that thet got away with it, what was the name of your "representative", I feel terrible, the way you sound is how I sounded three weeks ago when it first happened to us, please make sure you change all your personal info, you have to be careful, my anger at them has turned into just wanting to get them back, you WILL start to feel a little better soon, I'm sorry this happened to you, it's sucky feeling, keep your head up.
Capaha hell!
Ok, I have also contacted my local FBI Finance Fraud Department and made a report. I am in Jersey City, NJ. I cant believe people can take advantage of those who are in need. Im disgusted.. But before i leave this earth, they will be caught!!!!
Nadia, Trust me I am with you on this one! I hope they will be caught too! i am in Boston, do you know how they contacted you initially? I focus all my time on trying to figure out a way to find them,and with a 5& 7 year old at home, time is crucial! I strongly feel they will get what's coming to them, what goes around comes around! Just make sure you contact your bank,if you gave them your bank account, and you should contact your credit card companies, as well your license. If there is a # to call for the money gram,I would call that to they could probably direct you to their freud division, too. Good Luck, keep me posted :)
contact me .. i have a plan!
email deleted for safety reasons.. All it will take is some togetherness..
email ID deleted for safety reasons
if you are a victim of Capaha (Fake Booty) Commerce Credit Services, please email me. I am taking serious and decisive action. The more people i have behind me the better. Lets work together to shut them down and get our money back. I have a slue of good information, and contacts. Looking to hearing from you!
Well are you going to take legal action?
taking action
yes, i am taking legal action. The Waterloo Authorities have been contacted and they are being tracked and traced.
Nadia, You know I'm with You!
capaha commerca credit services
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: :twisted:
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.
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.
Capaha card
Is the Capaha Bank credit card affiliated with Capaha Commerce Credit Services?
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".
Email deleted for safety reasons i to was a vicitm of the so called capha commerce and would like more information about them . :twisted:
Hi James,
This is a real big scam. What information do you require? We can provide you with the same. :)
What information Mr. Hill?
What information do you need about capaha James?
Yup I was scammed too
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
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. :)
Yup I was scammed too
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.
HI rachel ,
we will definitely get back to you.
capha credit services
Hows eveyone doing ? Well i just barley making it by but i will still try and enjoy the hoildays has any one heard any more about the crooks from capaha credit service . Just wnted to know i'am not giving up and hope we all togather can catch this crooks hope to here from you soon god bless and have and every one have a safe and happy hoildays with tonge in cheek
Wow, I have been a way for a week or two, really sorry to come back to news like this. I hope you guys are reporting this company to your local police, plus filing complaints with your states attorney generals office. Goodluck on getting your money back, that is a lot of money to loose. Hope you get good news soon, take care.
Hi James,
Happy holidays to you too. Have you lodged a complaint against them?
capaha commerca credit services
Hi how was everyone hoilday mine was ok . Did any body hear any more aout our fake company
capaha commerca credit services
Is any one still out there ?
I think people have just settled down with the scam. I really want you all to come up with any update regarding this scam.