Scammer number:949-200-3125
Any other scammer information:
Did you phone them back? Iām not technically familiar with this type of scam yet but Iāll give it a ring after doing a quick dive into typical scripts.
I just spoke with Jeremy for an entire hour. I do not feel like this is a scam. Company is Regal Lending . Guy sounds straight Californian and answered every question I had with knowledge and patience. If this is a scamā¦ Iām terrified. Bc Woah I threw everything at him and no turmoil or pressuring at all. Of course I gave him false info ā¦ but In a few days after I talk to my accountant friend thatās a lender I will probably phone them back for real .
Wanting to know what you all think. Iāll attach the pamphlet he sent my dummy account after our phone convo. Iām genuinely curious now.
This is the website but I havenāt figure out how to share the pamphlet without taking a picture of each page. Itās very professional and not misspelled though. Def want to know others opinions, but I do not believe this is a scam company
Phone number search
Looks a bit dodgy to me.
They say theyāve been around since 2002. Domain name only registered for 1yr and due to expire soon ?
Rated 9/10 on Trustpilot ? (No results found)
RIGHT. But they are very convincingā¦ if their not in Californiaā¦ idk. Weird.
And he told me that heās only available m-f normal business hours haha. Did you get to speak with anyone? What was your impression?
I donāt have a US number yet so i canāt call them.
Found this, looks like they are scammers.
Iām going to phone him again shortly. Any advice on questions I can ask or scenarios I can play out? Iām supposed to send him my companies āvibrate higherā bank statements from March to August to qualify. Obviously, this company doesnāt actually exist but i would like to gather some more information.
Again, this guy is intelligent, definitely has a ācaliā accent, was knowledgeable on local attractions cities and distances in cali (I lived there once so I could validate), says heās been working with them for four years, says he moved from health insurance bc he āfeltā as if it was a big scam to the customers, is not pushy and is or appears to be empathetic.
Looks like thereās a legit company and a scam one. (2 different domains)
Check out the phone number on the site below.
Itās definitely not the same number. He claims the person who left OPs voicemail is in marketing department and that heās in a satellite office located in CA. Iām going to have to further fall into the
I think the Regal Cap Group is the scam one.
On their website they say they have a Trustpilot score of 9.8 out of 10 ???
Trustpilot reviews are from 1-5 stars and theirs is supposedly 4.8, not 9.8 like they say on their website. Lol
The 1yr domain name registration makes me think its a fake/phishing/scam website.
(Checkout the names on the positive reviews versus the negative oneās)
I tried looking on the Regal Capital Group website for that pamphlet but couldnāt find anything.
(Maybe upload it to Google drive and post a link)
The 2 similar domains, and the reports of people being scammed has really got me curious, so i decided to send them an email. Lol
Be interesting to see what sort of reply i get, if any.
Not too sure what to make of this reply to my email. (I wasnāt expecting a reply until at least Monday)
It appears thereās some sort of scam going on using this businesses name.
Just like the āLund pe charo benchodsā that pretend to be Amazon, PayPal, Microsoft, etcā¦
the links at the bottom of the āCapā groupās page donāt lead anywhere
the fact that the āCapā group has a plus in their phone number is usually proof that theyāre not actually based in the US if they donāt claim to be international. after all, if a company only operates within the US, why would they bother to use the symbol for āinternational exit codeā?
worth noting is that actual toll-free numbers may not necessarily work with international calls, and if they do, they wonāt be free.
I am not in the USA but I have a USA number and just had Peter Griffin leave a message with them .
If i had to bet on it, the Cap mob are the oneās Iād pick as the scam.
The shorter domain name, and just the one year registration is the norm for these scum.
As for US numbers i need to familiarize myself better with them. Iām downunderā¦
Me neither but once Iām able to go buy a Google play card to pay for a US number i will give them a call.
Not sure i will have much luck if their US based scammers.
I think my Aussie accent would make them suss. Whereas with the Benchods, their too focused on getting $$$ to realize whatās what.