B.A.N.C.O Capital Corporation
Check B.A.N.C.O Capital Corporation reviews to see if it is legit.
Victim Location 75070
Total money lost $4,625
Type of a scam Credit Repair/Debt Relief
This company Intergrity not reliable. The owner operates under several different names. Darice Travis aka Janell Jones very rude unprofessional. This company falsified a fake certified check stating they sent my refund. I have copy & paste some emails from the company.
Good Evening,
I sent you a copy of the cashiers check receipt for your records, not knowing that you’re saying you haven’t received the check.
We didn’t include our attorney due to the fees that we would have incurred.
I will see what’s the next step since you’re saying that you didn’t receive the check.
Kelli
From: bancocapital2000
Date: August 20, 2018 at 7:23:10 PM CDT
To: Lashawn Jones
Subject: Re: REFUND
Lashawn,
We have the slightest idea of what an LOR is. Our office isn’t in Detroit it’s in Livonia as well as we don’t have an office in Atlanta.
We sent you a refund check and now I see why no one wants to communicate with you. I believe that you have the check and just want to make trouble.
A business card was placed on the check to show you that we actually purchased the check. All you had to do was request a full copy of the receipt and I would have provided that as well.
Enjoy your Evening,
Kelli Jordan
On Aug 20, 2018, at 1:16 PM, BANCO wrote:
Good Afternoon,
It was mailed the evening of August 8th, we didn’t make it to the post office prior to closing on that date.
You haven’t received it?
Kelli
——– Original message ——–
From: Lashawn Jones
Date: 8/11/18 11:30 AM (GMT-05:00)
Subject: REFUND
So know one is going to reply to my emails. If the funds was mailed as stated in email provide tracking number. You wonder why I wanted to discontinue unprofessional services.
Good Afternoon,
We will be processing a refund for your tradelines that didn’t
appear on your Credit Report today. We will forward you a refund
of $4000.00 and send it certified mail by 5pm today.
We will send the refund to the address listed below:
LASHAWN JONES
8700 STACY RD #6103
MCKINNEY, TX 75070
Sincerely,
Janell
Website:
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