Home Categories Scamming Regal Capital Group Scam Calls from Funding Approvals Department 39 39 4.61K 1 Nov 1, 2022 2022-11-01T21:02:31-05:00 Oct 23, 2023 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. Save + Was this article helpful? (1) (0) ▷Is Fabu Castle a Scam or Legit Online S... ◁MACU Scam Text Alert - Hold on Online C... www.NowMusik.com - It is a Fraudulent W... "Royal Bank of Scotland Inheritance Fun... The "World Business Register 2019/2020"... Facebook "Share Now" and "Pick Me" Gift... .CAB Malicious Email Attachments Being ... Is Mooerhealth.com a Scam? See the Revi... OCBC Phishing Scam - SMS Impersonating ... Comments / Answers Remove sensitive information from your post. Enter comment post here 39an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2023 at 2:16 PM 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 at 6:21 PM 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 at 11:50 AM 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 at 11:30 AM 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 at 4:41 PM 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 at 4:25 PM 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-userOct 3, 2023 at 2:16 PM 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 at 6:21 PM 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 at 11:50 AM 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 at 11:30 AM 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 at 4:41 PM 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 at 4:25 PM 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.