Capital Alliance sent an email requesting bank statements for a business loan. I spoke to Capital Alliance or individuals claiming to be Capital Alliance and the person stated that I would receive expansion. Then the person indicated that it would be working capital. A person contacted and did not identify what company they were with and was saying in the phone message that I was pre-approved by Tim. When I contacted the number, it was identified as Capital Alliance. Capital Alliance sent phishing emails and spam to my email address, I unsubscribed and Capital Alliance kept sending emails. Now my emails are filled with phishing and spam and Capital Alliance keeps contacting requesting my bank information and personal information.
Name: Capital Alliance Group
Country: United States
City: Santa Ana
Address: 1950 E 17th St – 3rd Floor