Victim Location 85741
Type of a scam Other
"Company" requests that applicants provide their personal information and S.S. info. in order to qualify for their 24 hour loan approval program. The "Company" mentions (above) business address on their website, however, other businesses who have been tenants at this business complex address for 10+ years have confirmed that they have never heard of Iron Capitol Group, LLC. Additionally, the Hanover Township has no record to indicate the local existence of Iron Capitol Group, LLC.
Oscar Benitez – Senior Funding Coordinator was the contact person.
-I first inquired by phone on 10-19-2016 and then received an e-mail from Mr. Benitez, providing instruction of their on-line application process.
-I received a second e-mail from Oscar Benitez on 10-31-2016 asking why I had yet to submit my personal information. I responded with an e-mail, asking him to confirm whether 11 Melanie Lane East Hanover, NJ 07936 was his business address as listed on his website. I have received no response.