1, Report:
#1467838
Posted Date:
Nov 21 2018
SPARTAN CAPITAL GROUP LLC STOLE FROM MY ACCOUNT Middletown NY
They said I qualified for $10,000 and gave me $2,600 instead. However, they didnt really give me $2,600 because after all their fees, I ended up getting only $800 in my account. Turns out that with interest I owed almost $5,000.
I ended up paying $4,846 on $800. Over $4000 in in...
Entity
Categories: Cash advance
2, Report:
#1464763
Posted Date:
Oct 17 2018
SPARTAN CAPITAL GROUP FRANSICO MERCADO AKA STEALS YOUR MONEY RATHER THAN GIVING YOU ANY!!! MIDDLETOWN, CLIFTON, LITTLE HAITI NY, NJ, FL
I RECEIVED A PHONE CALL ON 8/27 REGARDING GETTING A LOAN FOR MY BUSINESS. THE PERSON FRANSICO FRANK MERCADO STATED THAT I'D HAVE TO THEN SIGN A LOAN CONTRACT ALONG WITH A SEPARATE PAGE AUTORIZING A PROCESSING FEE TO BE DEDUCTED ONCE I RECEIVED THE LOAN.I DID NOT RECEIVE ANY MO...
Entity
Categories: Fraud, Bank fraud, Business funding, Cash advance, Collection scam