Regal Capital Group Scam Calls from Funding Approvals Department Home Categories Scamming Regal Capital Group Scam Calls from Funding Approvals Department 39 39 4.61K 1 3y ago 2022-11-01T21:02:31-05:00 2y ago 2023-10-23T14:30:26-05:00 Online Threat Alerts (OTA) 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. 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 ... Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You PayPal Customer Service Scam Email Invoice - You Sent a Payment PayPal Estimate Scam from Billing Department Email Invoice McAfee Popup Scam Security Alert Message Is Fabu Castle a Scam or Legit Online Store? Review of fabu-castle.com MACU Scam Text Alert - Hold on Online Checking Account Publishers Clearing House Scam Call - PCH Scammers Yeti Backpack Cooler Scam Email and Dick's Sporting Goods Giveaway Domain Networks Scam Bill, Email Invoice and Payment Is Lomorry a Scam? Review of the Online Store Is shopish.co.uk an Untrustworthy Online Store? The 'Office Of The Attorney General' Advance Fee Scams Being Sent by Online Scammers Is Coolwallet an Untrustworthy Online Store? 'Lotto Draw from NOC LiBya' National Oil Company Lottery Scam Fake and Phishing American Express Email - 'Fraud Protection Alert IPGNKYWRDT' Comments / Answers (39) Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 39an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Contoocook, New Hampshire, United StatesThey 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 ?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Madras, Oregon, United StatesReceiving 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)-202-6988an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Geneva, Illinois, United StatesI 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 scammersan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Contoocook, New Hampshire, United StatesThese clowns call my bis number jut about ever day-spoof numbers from all over the country. How do you close this place down ?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 25, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Fort Worth, Texas, United StatesI have been getting these calls every day for some time using multiple phone numbers harassment?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 12, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Longmont, Colorado, United StatesI'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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tyler, Texas, United StatesThis 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”.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Rocky Mount, North Carolina, United StatesThey leave me like 20 vucking voicemails a day, no matter how many times I click two for do not contact list.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tucker, Georgia, United StatesSo 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… BSan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 13, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: New York, New York, United StatesNot only are they a scam but they are heathens, they don’t believe that the Lord Jesus Christ is our savior.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Redmond, Washington, United StatesScam, scam, scam !an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Redmond, Washington, United StatesI've heard in many cases if they get your business tax information, they can sell it to the highest bidder overseas if you give them a business EIN numberan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Los Angeles, California, United StatesThis is a scam. Hang up immediately when they call.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Mateo, California, United StatesJust received call on my cell phone from Regal capital ready to offer refinancing or funding for my business. She said somebody was standing by in the loan department. My first reply was I don't own a business and I'm retired at which point the woman started talking very rapidly and just ignored my questions and hung up. Call back from a different phone to the 800 number resulted in no dial tone but an open mic sound. Suspect these people are scam artists and illegitimate. Thought I'd add my input.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Spokane Valley, Washington, United StatesAll of my calls from them come from "private number" but they leave a voicemail saying "Hi, It's Stephanie, calling you back." My voicemail tells me the number. When I try to call back using *67 first, the call will not go through. But if I dial without *67 it goes through. It asks you to dial 2 to have your business removed, but I still get calls nearly every day from "Stephanie".an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Francisco, California, United StatesWhat do I do if I have already given them all of my information. I don’t know what I was thinking. But they got my business ID and my Social Security number. What can I do?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 1, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Francisco, California, United StatesI get calls from a "local" number every day and when you say hello, this automated voice comes on and says "This is Tara from Regal Capital. Can you hear me okay?" Same line, different day. You can hear noise in the background like it's a call center but it has to be an automated robo voice talking because it says the same thing every time it calls my office. I'm sure if I start talking, some person from Mumbai, India will start talking! LOL! You know it's a scam when you hear an East Indian voice on the other line!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Newark, New Jersey, United StatesThey are phishing with multiple phone numbers. I called back and confronted one of the reps. They did not want to have anything to do with it. I get the same message 2-3 times a day saying I have 24 hours before the offer expires. Well, the 24 hours pass and the calls repeat.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Ashburn, Virginia, United StatesIt's a phishing scam. They will collect all your financial information supposedly to open a line of credit, but instead will drain your accounts of all funds.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 8, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Charlotte, North Carolina, United StatesSara from regal capitol calls me everyday..im tired of it.... today she asked how I was ... I told her I was having fun watching her have s*x at night with multiple people, as I downloaded a bug on her phone that allowed me to operate the camara and microphone... serves the little tramp right..s***w regal capitol and the boat they rowed in on...an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 26, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Houston, Texas, United StatesI get calls EVERYDAY and mostly all different numbers , but from the same people including Samantha. Sometimes just says "you are approved for a hardship loan of $36000....then I hang up,note it on the #calling, of course then Samantha is always "calling you back to follow up..." Well first off, if I'm in a hardship situation why would I want another loan? Typically hardship programs,(NOT LOANS) are grants essentially from organizations that are private non-prophet organizations or government and state.(city,county ect.) So to me, common sense dictates that if it is not one of those institutions or organizations, then it is exactly what they call it "a lone" which meins I have to pay it back, even if I never get out of hardship and probably with huge interest rates.How'd they get my # anyway?Public Records! Don't fall for it!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesSo how do we stop "Robert" from Regal Capital Group from calling us?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesSo how do you stop "Robert" from Regal Capital Group from calling me, or you?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Washoe, Crystal Bay, Nevada, United StatesI receive calls twice daily. Same company….bsometimes a different number. Definitely a “Robert”. Doesn’t matter if I request them not to call anymore…… they keep calling.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesHow can we stop these invasive calls?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tyler, Texas, United StatesI agree… I’ve reached the point where I’m about to do everything within my power to get the law to sniff them out.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 30, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Loudoun, Ashburn, Virginia, United StatesRegal group calls me every day and for some reason when I block them they keep getting through so it has to be a scam. After 2 months of this scam I called back a few times telling them please do not call me anymore and all I did is leave my phone number and say stop calling and they still call. I never pick up the phone when they call. The direction says if you want us to stop calling leave your name your address in your phone number and even though they could do a reverse look up it's hard to do with cause it's on my cell phone but I never leave my address. Apparently this entire company is set up to scam people. I'm 63 and have breast cancer and can't even rest because of all the telemarketers and scammers. I have to shut my phone to get a 20 minute nap.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 9, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Midtown South Central, New York, New York, United StatesMy calls are from "Robert" who is calling me back, so he says. Was hoping to find a way here to stop these calls as they come from a different number every time. I am on the national DNC list.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 6, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI like to save the number, then call back and pretend to be interested, lure them in, then start spewing profanities like 'Serial Mom.'an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Wright Area, Santa Rosa, California, United StatesSamantha’s has called me multiple times with the exact message. They drive me crazy, but I just deleted the messages.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI keep getting them, they announce them selves and ask if I can hear them. I’m sure they would use my YES answer as an agreement to something. I just hang up.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 11, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Arizona, United StatesI got one last weekan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 3, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Henniker, Weare, New Hampshire, United StatesI got one yesterday.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Houston, Texas, United StatesI received one today as well. Uhan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Portland, Oregon, United StatesDitto. Samantha's on a roll.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Rolling Hills, California, United StatesMy Business line received this call too today.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Greenville, South Carolina, United StatesJust received this call as well.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the exact same call todayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the exact same voicemail today. Guessing it’s a scam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Contoocook, New Hampshire, United StatesThey 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 ?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Madras, Oregon, United StatesReceiving 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Geneva, Illinois, United StatesI 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Contoocook, New Hampshire, United StatesThese clowns call my bis number jut about ever day-spoof numbers from all over the country. How do you close this place down ?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 25, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Fort Worth, Texas, United StatesI have been getting these calls every day for some time using multiple phone numbers harassment?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 12, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Longmont, Colorado, United StatesI'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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tyler, Texas, United StatesThis 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”.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Rocky Mount, North Carolina, United StatesThey leave me like 20 vucking voicemails a day, no matter how many times I click two for do not contact list.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tucker, Georgia, United StatesSo 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 13, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: New York, New York, United StatesNot only are they a scam but they are heathens, they don’t believe that the Lord Jesus Christ is our savior.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 12, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Redmond, Washington, United StatesScam, scam, scam !
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Redmond, Washington, United StatesI've heard in many cases if they get your business tax information, they can sell it to the highest bidder overseas if you give them a business EIN number
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Los Angeles, California, United StatesThis is a scam. Hang up immediately when they call.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Mateo, California, United StatesJust received call on my cell phone from Regal capital ready to offer refinancing or funding for my business. She said somebody was standing by in the loan department. My first reply was I don't own a business and I'm retired at which point the woman started talking very rapidly and just ignored my questions and hung up. Call back from a different phone to the 800 number resulted in no dial tone but an open mic sound. Suspect these people are scam artists and illegitimate. Thought I'd add my input.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Spokane Valley, Washington, United StatesAll of my calls from them come from "private number" but they leave a voicemail saying "Hi, It's Stephanie, calling you back." My voicemail tells me the number. When I try to call back using *67 first, the call will not go through. But if I dial without *67 it goes through. It asks you to dial 2 to have your business removed, but I still get calls nearly every day from "Stephanie".
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 3, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Francisco, California, United StatesWhat do I do if I have already given them all of my information. I don’t know what I was thinking. But they got my business ID and my Social Security number. What can I do?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 1, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: San Francisco, California, United StatesI get calls from a "local" number every day and when you say hello, this automated voice comes on and says "This is Tara from Regal Capital. Can you hear me okay?" Same line, different day. You can hear noise in the background like it's a call center but it has to be an automated robo voice talking because it says the same thing every time it calls my office. I'm sure if I start talking, some person from Mumbai, India will start talking! LOL! You know it's a scam when you hear an East Indian voice on the other line!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Newark, New Jersey, United StatesThey are phishing with multiple phone numbers. I called back and confronted one of the reps. They did not want to have anything to do with it. I get the same message 2-3 times a day saying I have 24 hours before the offer expires. Well, the 24 hours pass and the calls repeat.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 22, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Ashburn, Virginia, United StatesIt's a phishing scam. They will collect all your financial information supposedly to open a line of credit, but instead will drain your accounts of all funds.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 8, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Charlotte, North Carolina, United StatesSara from regal capitol calls me everyday..im tired of it.... today she asked how I was ... I told her I was having fun watching her have s*x at night with multiple people, as I downloaded a bug on her phone that allowed me to operate the camara and microphone... serves the little tramp right..s***w regal capitol and the boat they rowed in on...
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 26, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Houston, Texas, United StatesI get calls EVERYDAY and mostly all different numbers , but from the same people including Samantha. Sometimes just says "you are approved for a hardship loan of $36000....then I hang up,note it on the #calling, of course then Samantha is always "calling you back to follow up..." Well first off, if I'm in a hardship situation why would I want another loan? Typically hardship programs,(NOT LOANS) are grants essentially from organizations that are private non-prophet organizations or government and state.(city,county ect.) So to me, common sense dictates that if it is not one of those institutions or organizations, then it is exactly what they call it "a lone" which meins I have to pay it back, even if I never get out of hardship and probably with huge interest rates.How'd they get my # anyway?Public Records! Don't fall for it!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesSo how do we stop "Robert" from Regal Capital Group from calling us?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesSo how do you stop "Robert" from Regal Capital Group from calling me, or you?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Washoe, Crystal Bay, Nevada, United StatesI receive calls twice daily. Same company….bsometimes a different number. Definitely a “Robert”. Doesn’t matter if I request them not to call anymore…… they keep calling.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Dallas, Texas, United StatesHow can we stop these invasive calls?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Tyler, Texas, United StatesI agree… I’ve reached the point where I’m about to do everything within my power to get the law to sniff them out.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 30, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Loudoun, Ashburn, Virginia, United StatesRegal group calls me every day and for some reason when I block them they keep getting through so it has to be a scam. After 2 months of this scam I called back a few times telling them please do not call me anymore and all I did is leave my phone number and say stop calling and they still call. I never pick up the phone when they call. The direction says if you want us to stop calling leave your name your address in your phone number and even though they could do a reverse look up it's hard to do with cause it's on my cell phone but I never leave my address. Apparently this entire company is set up to scam people. I'm 63 and have breast cancer and can't even rest because of all the telemarketers and scammers. I have to shut my phone to get a 20 minute nap.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 9, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Midtown South Central, New York, New York, United StatesMy calls are from "Robert" who is calling me back, so he says. Was hoping to find a way here to stop these calls as they come from a different number every time. I am on the national DNC list.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 6, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI like to save the number, then call back and pretend to be interested, lure them in, then start spewing profanities like 'Serial Mom.'
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Wright Area, Santa Rosa, California, United StatesSamantha’s has called me multiple times with the exact message. They drive me crazy, but I just deleted the messages.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI keep getting them, they announce them selves and ask if I can hear them. I’m sure they would use my YES answer as an agreement to something. I just hang up.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 11, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Arizona, United StatesI got one last week
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 3, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Henniker, Weare, New Hampshire, United StatesI got one yesterday.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Houston, Texas, United StatesI received one today as well. Uh
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Portland, Oregon, United StatesDitto. Samantha's on a roll.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Rolling Hills, California, United StatesMy Business line received this call too today.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Greenville, South Carolina, United StatesJust received this call as well.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the exact same call today
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2022 by Regal Capital Group Scam Calls from Funding Approvals Departmentan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the exact same voicemail today. Guessing it’s a scam