cap1finance.com Reviews and Customer Experiences

cap1finance.com Reviews

• Aug 30, 2026

Loan approved then asked for my banking login

I applied for a loan online and later that day I got a call saying I was approved. They said an underwriter would contact me within 15 minutes. Sure enough someone called, sounded Indian from India, and wanted to verify my info. But he didn't state it, he had me give him my account and routing number. That should have been my first clue.

He emailed me loan docs to sign but they looked so amateur. Plus no one is giving someone with my credit 10,000 at 10% interest for 5 years. That just doesn't happen. Then he asked me to log into my online banking and I told him I wasn't comfortable with that. He got upset and said I've listened to you deal with your kids in the background and now you question if I'm a scammer. Then he said he had 20 more people waiting and told me to **** off basically. I hung up.

Useful

• Jul 31, 2026

Loan company deposited fake check and took my money

I got scammed by these people from cap1finance.com. They act like they're legit and say they specialize in day loans and personal loans. The guys I dealt with are all Indian descent tech guys, they have computer codes and different internet domains, they can make different phone numbers come up. They have a whole pyramid of schemes going on and it's very concerning.

They target people that struggle with finances. They go inside your bank account and deposit fake checks and then ask you to return the money via Cash App or Walmart or CVS or any cash transfer company but never use their own. They think they're slick saying that is their vendors. I lost $2000 to them. They used the phone number (813) 602-1675 and email [email protected]. I also have emails and codes from them. I don't know how many innocent American citizens they be scamming.

Useful

• Jun 19, 2026

Phone call asking for my full bank account and routing numbers

I got a call from 1(909) 294-7233 and they wanted my full account and routing numbers from my bank. I told them I don’t give that kind of info over the phone, only through a real loan contract. They kept pushing though.

Then they started calling me from different numbers. Different people each time. All of them asking me to send my bank details to some private email address at [email protected]. I said no again.

They have a website at https://cap1finance.com and an address in New York but it felt off. I never gave them anything.

Useful

cap1finance.com Contacts

If you know any contact information for cap1finance.com, help other users by adding it.

Disclaimer

This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

cap1finance.com