Regal Capital Group Scam Calls from Funding Approvals Department

Regal Capital Group Scam Calls from Funding Approvals Department

I keep getting Regal Capital Group calls like the one below asking me to call back someone from the Funding Approvals Department. The calls appear to be scams. Has anyone received similar calls? If yes, please share what you know by leaving a comment below.

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A Regal Capital Group Scam Call(Transcript)

Hey, it's Samantha and the funding approvals Department of USB fund.com a division of Regal Capital group. I'm calling about the acceptance letter we mailed you for your business line of credit for 150,000 I was able to get this done for you at just under 5% so give me a ring back whenever you can to discuss this and I'm at ...

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Comments 39

Oct 3, 2023 at 2:16 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Contoocook, New Hampshire, United States

They call me,my business number, 3 or 4 days in a row,number is out of service when you call back-"spoof" number. Nothing can be done to make them stop?

Delete

Aug 22, 2023 at 6:21 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Madras, Oregon, United States

Receiving calls up to 5x a day from "Regal Capital Group", using VoIP numbers from across the US. For the past year at least, the calls have been increasing steadily. Each one leaves a VM from "Mary", "Mark", "Beth", "Tara"...with a script. It goes something like this; "Hey, this is _ calling you back again. Your business has been prequalified for a business loan, funds available within 24hrs..." After continuing to block the endless calls from new numbers, I decided to start answering. Over the last few days, I have called them non-stop at each number they called from to the point of them disconnecting the number. The scam is actually quite good in how they use a canned recorded response to typical questions, vocal inflections and all. Different from an automated system. What I deduct is happening is the scammer has responses to questions that business owners may ask when calling initially. However, the scammer is listening to you while you are speaking with “Mary or Mark”. There’s a slight delay before being transferred to a senior loan advisor and you can hear a busy call center, guessing India. I attempted to speak to the real person behind the canned responses, and the call disconnected immediately each time. If you tell them to stop calling, suddenly “Mary” hangs up on you for example. I then pretended to be interested in a loan three times. All three on the other line had thick Indian accents but state they are from “Wyoming”, “New York”, “Texas” and proceed to ask you to email them the past 4 months of your business bank statements. Each call disconnected shortly after I began lecturing them about attempting to defraud owners who may fall for their tactics. We are now in a cat and mouse game, calling me with dead silence on the other line. I callback over and over until they have to find another VoIP number. I am in the process of gathering as many phone numbers and information that I can before someone falls for this and loses their business.
Just FROM THE LAST 24 HOURS, here are all the different numbers they keep calling from:
(202)-992-1426, (530)-240-3133, (786)-233-7224, (475)-447-8761, (785)-262-8179, (512)-518-2019, (360)-525-1022, (718)-301-0265, (503)-447-9938, (326)-300-4196, (719)-316-8417, (720)-790-0265, (615)-549-9749, (267)-741-4109, (279)-221-8364, (228)-202-6988

Delete

Aug 22, 2023 at 11:50 AM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Geneva, Illinois, United States

I get these calls multiple times a day from Samantha Sarah Robert Tara...they load up my VM daily I have opted 2 to be removed many times and they keep calling. I've spoken to many to have me removed they say they will but it never happens. Today in just an hour they called 3 times. So I kept calling back. Tara answered...they said they would remove me from the list and guess what...they called me 2 more times back to back...so I called... the first time I spoke of what I cooked for dinner...they hung up...then I talked about my bird Walter the GodFeather Corleone about how he was a Mafia bird...they hung up...I called back to tell them about the hug deuce my dog took in detail...they didn't appreciate it and hung up. So I called multiple more times and just put it on mute to waste their time for the next hour...guess what they called again. They harass me I'll harass them...but ready to see if a class action can be brought against these scammers

Delete

Aug 4, 2023 at 11:30 AM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Contoocook, New Hampshire, United States

These clowns call my bis number jut about ever day-spoof numbers from all over the country. How do you close this place down?

Delete

Jul 25, 2023 at 4:41 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Fort Worth, Texas, United States

I have been getting these calls every day for some time using multiple phone numbers harassment?

Delete

Jul 12, 2023 at 4:25 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Longmont, Colorado, United States

I've called them back three times after multiple calls daily for a month, and spoke to an actual person who said they would take me off their list. I just spoke to another person who said they would take me off their list, I bet I get another call tomorrow or several.

Delete

Jun 9, 2023 at 4:25 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Tyler, Texas, United States

This company is sourced from the absolute lowest level of the dregs of society in the modern day. This company has been harassing me via unsolicited phone calls for multiple years now (clearly just pulling my business phone number from Google). I have, at least, 100 times (probably over 200, realistically. Minimum). pressed “2” to remove my number from their call list. It has made literally no difference.
Regardless of fruitlessly pressing this “2” option, I have blocked every single number they have ever called me from (we are talking multiple HUNDREDS of phone calls over the last couple years, folks). Every phone call I’ve received from them this year (which, is many, of course) doesn’t even entail an actual human being speaking. It’s just silence. I only answer so I can attempt to corner an actual person that keeps harassing me, but no one even answers anymore.
This is absolutely ridiculous and this company is a tactless joke of a scam. Their tactics alone do not even possess a whisper of creativity or intelligence. If there’s any chance that someone is entertaining the thought of even listening to a mere few words from a living being that works for this company, simply steer clear, my friend. Any positive review you may see posted on this website is assuredly fraudulent and fake. Stop calling me, “Regal Capital”.

Delete

May 11, 2023 at 2:55 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Rocky Mount, North Carolina, United States

They leave me like 20 vucking voicemails a day, no matter how many times I click two for do not contact list.

Delete

Apr 22, 2023 at 7:17 AM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Tucker, Georgia, United States

So glad I read these comments. I actually filled the app out and downloaded my bank statements. The whole tome it just didn’t feel right so I googled and found this thread. I confronted them about being so persistent and asked them why they were trying so hard to pressure me into it. They just replied “oh I just want to make sure I help your business” that’s when I recognized the smell… BS

Delete

Apr 13, 2023 at 5:04 PM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: New York, New York, United States

Not only are they a scam but they are heathens, they don’t believe that the Lord Jesus Christ is our savior.

Delete

Apr 12, 2023 at 11:34 AM by
Regal Capital Group Scam Calls from Funding Approvals Department
an anonymous user from: Redmond, Washington, United States

Scam, scam, scam!

Delete

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Regal Capital Group Scam Calls from Funding Approvals Department