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.

Regal Capital Group Scam Calls from Funding Approvals Department

A Regal Capital Group Scam Call(Transcript)

Hey, it's Samantha and the funding approvals Department of USB 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 additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Bookmark articleSave

Was this article helpful?


Comments, Questions, Answers, or Reviews

Comments (Total: 39)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

October 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?


August 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


August 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 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


August 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?


July 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?


July 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.


June 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”.


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.


April 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


April 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.


Write Your Comment, Question, Answer, or Review


Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Regal Capital Group Scam Calls from Funding Approvals Department