Connector Capital

Christy –

Victim Location 93105

Type of a scam Credit Cards

Received an unsolicited credit card for my personal business in the mail with a $90,000 limit

checked the website online and the scam warning came up right away

Vincent –

Victim Location 92056

Type of a scam Credit Cards

Received an card offer addressed to the business address with the name of a former employee.

Nathaniel –

Victim Location 32801

Type of a scam Credit Cards

Unsolicited credit card with a $*** credit limit was mailed to my work address.

Toni –

Victim Location 60085

Type of a scam Credit Cards

I received a credit card that I didn’t order and I didn’t want.

Renee –

Victim Location 11756

Type of a scam Credit Cards

I received an unsolicited business credit card with an available credit of *** printed with my name and business name, all i had to do was activate the card, I never did, after looking into it on the bbb website i shredded the card and reported this deceitful practice to bbb.

Ramon –

Victim Location 28105

Type of a scam Credit Cards

I received an unsolicited "credit card" on my business account from this company, whom I’ve never heard of. The limit on the card was $*** and was for a preferred business account. They provided a card number with both my name and business name and also included an invitation to "activate the card" either via phone or their website.

Dane –

Victim Location 60091

Type of a scam Credit Cards

Received credit card in mail with $*** limit. Offer was unsolicited and we did not call to activate.

Jeremiah –

Victim Location 15068

Type of a scam Credit Cards

I received the credit card in the mail without ever applying for it, so I went online to check it out and the ScamPulse.com site said it was a scam and to report it on their site and to cut up the card, which is what I did. Thank you BBB!

Charles –

Victim Location 92675

Type of a scam Credit Cards

I received an unsolicited credit card from Connector Capital with a $*** limit which seemed too good to be true. After researching it my gut was right….it’s a scam!

Jaclyn –

Victim Location 15563

Type of a scam Credit Cards

Received an unsolicited credit card in the mail from Connector Capital with a $*** credit limit. I was skeptical and, thankfully, did not activate the card. And googled it and cut up the card cause of what the BBB said and it was F rated.

Louis –

Victim Location 30546

Type of a scam Credit Cards

Unsolicited credit card with *** limit never contacted them just BBB.

Ashlee –

Victim Location 03031

Type of a scam Credit Cards

Offer of $*** credit line with what looked like a credit card. Note on card said call to activate.

Tanya –

Victim Location 28607

Type of a scam Credit Cards

Received a credit card in the mail from this company *** limit, Valid thru 5/18, Member since 3/18 (totally false).

Karl –

Victim Location 46202

Type of a scam Credit Cards

They have twice now sent unsolicited credit cards via USPS, stating "here is your new Connector Capital Preferred Card" and "Activate Your Card Now" with available credit of $***. Both times this comes in the name of one of our employees with our former business name under the individual’s name. The fine print on the back states "This is not an offer of credit. This invitation for business credit is based on . . .your business’s credit report . . ." It also says that to apply for this (not activate, as the front side says) they must, among other things, collect further financial information about the business "which may include, but is not limited to, verifying banking and trade relationships and obtaining credit reports."

Robert –

Victim Location 96734

Type of a scam Credit Cards

I received an unsolicited credit card in the mail with my name on it and the letter said to call the number to activate it. It said the available credit was $***.

Bridget –

Victim Location 94541

Type of a scam Credit Cards

We received an unsolicited credit card from this company. The BBB has confirmed this is a scam.

Diane –

Victim Location 68137

Type of a scam Credit Cards

Sent a credit card with a $*** limit for a business I closed 9 years ago

Steven –

Victim Location 98005

Type of a scam Credit Cards

Sent credit card with a person’s name on it to an office location, with a purported *** credit limit and a deceptive letter asking the person to activate the card.

Micheal –

Victim Location 27533

Type of a scam Credit Cards

Received a letter from Connector Capital for a new credit card with $*** available credit. I looked on line and found it was a fraud. I will be reporting it to the BBB and FTC.

Erica –

Victim Location 63640

Type of a scam Credit Cards

Received a credit card for our business that already had our name, an expiration date and a valid card number with a credit line of $***. Thankfully, I looked it up online and saw that it was a scam but it looked very legitimate at first.

Kelli –

Victim Location 10583

Type of a scam Other

Phony Credit Card with $*** credit in my and corporate name offered for activation. I recognized it as a scam.

Kristopher –

Victim Location 10019

Type of a scam Credit Cards

I just received an unsolicited credit card from Connector Capital.

Peter –

Victim Location 75230

Type of a scam Credit Cards

Sent unsolicited credit card with $*** limit.

Marie –

Victim Location 55410

Type of a scam Credit Cards

Today I got a card from Connector Capital with my nickname that I did use when booking a band some years ago, but that alone is suspicious. The paper says the line of credit is for $*** and I am supposed to call to activate the card, but, of course, I won’t. It says I am a member since 03/18 and that it expires 04/18! Ha-ha, pretty crazy!

Alicia –

Victim Location 96707

Type of a scam Credit Cards

Connector Capital sent an unsolicited credit card to a person not employed at our Island Commodities Corp subsidiary located at *** *** *** *** ** ***. The credit card had an available credit of $*** along with a number to call to activate the card. The card was issued to *** ***. No one at our subsidiary in Hawaii nor at the Corporate office in Vernon, CA applied for the credit card.

Mayra –

Victim Location 85712

Type of a scam Credit Cards

The credit card to be activated looked legit but I was not familiar with the company name. I looked online and found that ScamPulse.com had identified this as a scam. No harm since we did not call or try to activate the card.

Robyn –

Victim Location 24019

Type of a scam Credit Cards

This company sent an unsolicited credit card to our church. It showed an old employee’s name and their department, with a $*** credit limit and had a "call now to activate" sticker. It looks VERY similar to what we receive when we legitimately open a new card with Bank of America, so I could see how some people may fall for this.

Leonard –

Victim Location 78124

Type of a scam Credit Cards

Rec’d actual credit card with activation phone number. The card was not requested by our business or owner. I assume that this is not only fraud, but because the actual card was mailed and could have been activated by anyone, mail fraud. Someone need to do something about this kind of effort by criminals.

Reginald –

Victim Location 10028

Type of a scam Credit Cards

unsolicited credit card with $*** limit

Tristan –

Victim Location 30022

Type of a scam Credit Cards

I received an actual credit card that I did not request or authorize. It was mailed to my address with my name and company name on it. The enclosed letter said it has a credit limit of $***. I have never had any credit card with such a high limit. I am highly suspicious of a credit card that was not applied for with a high limit. It had a legit looking sticker to activate the card, but I did not call or go online to do so. I am concerned about what info the company may have.

Donna –

Victim Location 95370

Type of a scam Credit Cards

Received unsolicited "credit card" with my name and business name embossed on the card with what appears to be a complete credit card number. Said I have been a member since 2/18. (I’ve never heard of them before.) Curiously, this card also is valid only through 3/18. Shows 0.00% interest rate in BIG print. I could’t even read the tiny print that said that was for 90 days. (My son with better vision caught that.) Nothing about this seems even remotely legitimate. Besides, I could never qualify for a credit limit like that. Buyer Beware!!!

Travis –

Victim Location 63126

Type of a scam Credit Cards

Received a legitimate-looking credit card in the mail with a very high available credit limit. It was made out in the name of a person who no longer works here plus the name of the company.

Tonya –

Victim Location 02090

Type of a scam Credit Cards

I received an unsolicited credit card in my name via postal mail with a $*** credit limit. The letter indicated I should call 844-776-9613 to activate the card. A quick internet search and call to LifeLock confirmed that this is a common scam to try to get individuals to sign up for a card with a very high balance, which is not good for your credit score. This company has been it at for years, and has changed names x3. Lifelock advised is handling this as identity theft and advised a freeze on my credit until it is sorted out.

Rachel –

Victim Location 03104

Type of a scam Credit Cards

I was sent an unsolicited credit card for a business that I had closed 5 years ago. It has a ***$ credit limit.

Susan –

Victim Location 92128

Type of a scam Credit Cards

They mailed me an unsolicited credit card in name and my business name, with a $*** limit, ready for activation. I’ve never heard of this company, and have never applied for this card.

Albert –

Victim Location 14127

Type of a scam Credit Cards

Sent card in mail saying activate now for *** limit. SCAM!

Austin –

Victim Location 79925

Type of a scam Credit Cards

Received notice to activate credit card that I had not applied for.

Alberto –

Victim Location 16001

Type of a scam Credit Cards

Unsolicited credit card. Many BBB complaints.

Jenny –

Victim Location 33324

Type of a scam Credit Cards

I received a new card activation that was not solicited with a credit line of $***. I was asking me to activate the card by phone or online.

Shane –

Victim Location 80439

Type of a scam Credit Cards

Unsolicited credit card with high credit limit.

My name & my wife’s business name is embossed on the card, against FTC Regulations for unsolicited credit offers.

Do not activate this card, by phone or online. It will affect your credit rating. It is a phishing scheme.

Carlos –

Victim Location 60607

Type of a scam Credit Cards

Sent a credit card to my business with my name and business name with a ***. credit limit.

Ann –

Victim Location 45232

Type of a scam Credit Cards

They sent me a business credit card with an initial $*** of available credit. I have never heard of them before and haven’t applied for any new credit or loans. Immediately I was suspicious so I looked up company name and immediately consumer issues were present.

Russell –

Victim Location 85747

Type of a scam Credit Cards

Legitimate looking credit card with my personal and business name and valid-looking card number. Ridiculously high credit limit offered. Since I didn’t remember applying for such a card, I checked online and verified with BBB that it is a scam.

Kristina –

Victim Location 72202

Type of a scam Credit Cards

Unsolicited credit card in my name and UNKNOWN individual(Barbara Johnson) received in postal mail with $*** credit limit with 1-855 number to call and activate(DID NOT). Do not call .Cut up credit card and file complaint with BBB.

Kendra –

Victim Location 86305

Type of a scam Credit Cards

Today I received an unsolicitated credit card with a ‘limit’ of $*** and only had to activitate it. I did not as I knew I had not applied for any credit cards and in fact have a Freeze on my credit files with all 3 bureaus. I have shredded the card.

Molly –

Victim Location 98506

Type of a scam Credit Cards

They sent an unsolicited credit card with a limit of $*** to our business address with the name of the business and the name of the business owner on it.

Jerome –

Victim Location 43137

Type of a scam Credit Cards

We have received two credit cards we did not request from this company. The first had a credit limit of $*** the second had a credit limit of $***. I researched this on the internet. Supposedly this company has an "F" rating. It said this is a fake credit card designed to lure unsuspecting consumers and business owners to call an 800 number listed on the card or go to the company websiste to "activate" the card by providing more personal and financial information. The article I read states the company started out as IMCA Capital but has changed its name three times in two years from IMCA Capital to Integrate Capital to Connector Capital and finally to Notable Capital. In one year, the ScamPulse.com has received 38 complaints related to advertising issues.

at www.bbb.org/northern-alabama/news I was advised to do the following if you receive this credit card:

1. Cut the card up and shred all printed materials

2. File a compaint with ScamPulse.com and the FTC

3. Monitor your credit cards and credit report to watch for signs of identity theft.

4. If you see signs of fraudulent activity on your account, contact the ScamPulse.com for step by step information on how to protect your identity or go to IdTheft.gov for additional resources

This info provided by the ScamPulse.com North Alabama

Chase –

Victim Location 92037

Type of a scam Credit Repair/Debt Relief

I received a letter addressed to a property that we hadn’t managed in over a year. It was a letter that looked like a credit card activation, with an actual plastic card starting with ‘5’, but bore no MC logo. I called the 844 number, and explained that the card was addressed to the wrong company, but that the property did exist. They then began to pry into the details of my company, asking for the name of the president, and, after looking up our organization while still on the phone, the representative said he would be calling our president directly, even after I told them we were not interested, and that that under the CFPB and TILA guidelines, such solicitations were criminal.

Benjamin –

Victim Location 78731

Type of a scam Credit Cards

I received an unsolicited credit card in the mail from Connector Capital with a $*** credit limit

Miguel –

Victim Location 28273

Type of a scam Credit Cards

Received card in mail for $*** line of credit that we did not request. Asked us to call 800 number or go to website to activate card. This is one of many that have been sent to me over the past few months.

Philip –

Victim Location 78643

Type of a scam Credit Cards

I am the operator of a small hotel/B&B. The owner of the property received an illegitimate credit card sent to the hotel’s address. The letter said to activate the card by calling a 1-877 number I’m assuming to acquire personal information.

Jenna –

Victim Location 28801

Type of a scam Credit Cards

I received an unsolicited credit card, embossed with my name.

Ashleigh –

Victim Location 60613

Type of a scam Credit Cards

the sent a credit card with **k limit

Antonio –

Victim Location 77076

Type of a scam Credit Cards

I received a Connector Capital credit card addressed to my deceased mother at the business she owned. I called to cancel the card and was told the account would be closed. I went to Connector Capitol’s website to get an address to send a letter to make sure the account would be closed. Upon asking for an address I was asked what it was in reference to before they could give me an address. I advised them that I was executrix for my mother’s estate and that I wanted to have a letter on file that the account should be closed. The gentlemen told me it was closed. After talking to my husband he indicated that it might be a scam. So I looked up ScamPulse.com and found them rated as an "F". Therefore, I am filling this information in order to investigative this company for fraudulent practices of sending out unsolicited credit cards.

Bryce –

Victim Location 96817

Type of a scam Credit Cards

Connector Capital send an unsolicited credit card to my work place with the owners name on it. Card number and credit limit has been provided in the letter along with the card and says to activate now. I searched connector capital online and read it was a scam. Card and letter went into the shredder asap.

Devon –

Victim Location 33407

Type of a scam Credit Cards

I received an unsolicited credit card with a supposed $90k limit at my place of employment. I checked the BBB site and the company is known for this fraudulent practice.

Dylan –

Victim Location 94534

Type of a scam Credit Cards

Received an unsolicited credit card from this company. Arrives in a plain envelope with the card inside with a sticker to activate. Looks exactly like a new credit card.

Latasha –

Victim Location 32707

Type of a scam Credit Cards

This people are sending fake credit cards that people never solicited in order to obtain peoples personal information when you try to activate it.

Armando –

Victim Location 33065

Type of a scam Credit Cards

Sent credit card with note to call and activate. Never heard of this company. When called to see what they are because worried a card came to me in company name, the person answered hi this is Aaron. Hung up.

Lawrence –

Victim Location 06511

Type of a scam Credit Cards

Card for with large available credit line received with now application requested

Natalie –

Victim Location 60191

Type of a scam Credit Cards

Real looking credit card with my name and my business name all engraved in it already ! Offering a credit line of **K and no interest for 90 days!

Omar –

Victim Location 92647

Type of a scam Credit Cards

I received a credit card in the mail with the business owner’s name stamped on it. It looked like an official credit card activation letter with the credit card number and name, with a $*** limit ready to go. When I queried the owner about it, he had no idea of applying for any credit card in the recent past. I looked up the Connector Capital company online and immediately saw they had an "F" rating by the BBB. I also learned it is illegal to issue unsolicited credit cards to anyone. Very disturbing to receive this very misleading piece of mail. On the back of the card it does read: This card is intended to serve as an invitation to apply for business credit. That is in the very small print on the back of the card which is stuck to the paper, and no where else on the letter does it say that, just talks about activation of your new credit card.

Louis –

Victim Location 30721

Type of a scam Credit Cards

This company sent me an unsolicited credit card in my name

Colleen –

Victim Location 07662

Type of a scam Credit Cards

Received CC and invitation in mail for 90K business limit card made out to me along with the name of a business I closed 3years ago. This set off my red flags immediately. I checked on this company online, read all the information, and quickly determined it to be a scam. I suggest all individuals no matter who, to verify info on any free offer with the ScamPulse.com to stay safe.

Erika –

Victim Location 63118

Type of a scam Credit Cards

Unsolicited credit card arrived in mail.

Steven –

Victim Location 07043

Type of a scam Credit Cards

Looks like a credit card with full digits that I never requested, do not activate.

Peter –

Victim Location 94583

Type of a scam Credit Cards

They sent an unsolicited credit card in mail. The card has my name and my business name. It was sent to my business. We did not sign up to receive this card. We read bbb article about this scam.

<span title="https://www.bbb.org/northern-alabama/news-events/news-releases/2017/04/watch-out-for-this-unsolicited-credit-card/
https://www.bbb.org/northern-alabama/news-events/news-releases/2017/04/watch-out… />
Hence reporting the issue to BBB.

Please do the needful.

Thanks

Amanda –

Victim Location 07838

Type of a scam Credit Cards

An unsolicited letter came with a credit card attached, complete with a credit card number embossed, in our business name and my husband’s name. It says we have $*** available credit. There is no chip/ visa/ mastercard logo. Says he’s been a member since 1/18 and today is 2/18. The card sticker says to call 855 602 8090 to activate.

We did not call the number to activate. We cut up the card and threw it away. We wanted to notify you that this scam is going on. It would be very easy to think this is a legitimate card as we have a capital one credit card and this one is Connector Capital.

Theodore –

Victim Location 61820

Type of a scam Credit Cards

Mail arrived to our correct business address BUT with a completely unfamiliar name both on the mail and on the offered card. Credit limit was $***. We get frequent unsolicited offers of business capital (as in 1-2 per week), but this is the first time we’ve gotten a physical card! Pernicious. And wicked.

Devin –

Victim Location 29108

Type of a scam Credit Cards

My mother, who passed away two years ago, received an unsolicited credit card in the mail from Connector Capital. Obviously neither she nor I on her behalf had applied for such a card! The credit limit was an unbelievable $***. The letter gave instructions to call 1-855-297-9446 or to go to www.connectorcapital.com to activate the card. Instead I cut up the card and filed a complaint with BBB.

Melody –

Victim Location 75040

Type of a scam Credit Cards

Unsolicited credit card offer. Beware. I googled the company and was immediately warned away from this company. Shredding and reporting as suggested by the BBB

Jay –

Victim Location 30047

Type of a scam Credit Cards

They sent an unsolicited credit card.

John –

Victim Location 75070

Type of a scam Credit Cards

I received a ‘credit’ card via postal mail which I did not apply. This company gave me a $*** credit to spend. I googled the the name and was brought to the ScamPulse.com website. Today is 2/11/2018 and the scam is on going.

Joseph –

Victim Location 78214

Type of a scam Credit Cards

Received credit card with business owner name and business name. All the owner has to do is activate card. Looked up company name and found out it is a fake credit card and am reporting it.

Ernest –

Victim Location 20011

Type of a scam Credit Cards

Received an unsolicated credit card in the mail from Connector Capital with $*** available credit. The card does not have a CVV code on the back and does not have a chip in the card.

Joy –

Victim Location 76087

Type of a scam Credit Cards

There is another number in the back of card

1-866-894-2629

Theodore –

Victim Location 33525

Type of a scam Credit Cards

Recieved credit card with large available credit limit in mail, had never applied for it.

Taryn –

Victim Location 78130

Type of a scam Credit Cards

Credit Card sent in the mail to owner and company with an available credit of $***. The credit card was sent without request and to an old address. Luckily the card was brought to our current office as all that was needed was a phone call to activate this card. I called the issuer of the credit card and told them to cancel this card.

Candace –

Victim Location 85339

Type of a scam Credit Cards

We received an unsolicited credit card in our company name.

Rose –

Victim Location 16935

Type of a scam Credit Cards

Company sent an unsolicited credit card with $*** limit. Card said call this # to activate. What if this had been mis-delivered, activated and used?

Brent –

Victim Location 28409

Type of a scam Credit Cards

Received a very well made "Equipment" credit card in the mail. Did have my name along with business name with a very high credit limit. Says I have been a member for a couple months so I googled it and found that it was listed as a scam with BBB. I cut up the card and reported this in hopes to warn others.

Bryce –

Victim Location 52501

Type of a scam Credit Cards

I RECEIVED A CREDIT CARD IN THE MAIL. IT HAD A WEBSITE OR PHONE NUMBER TO ACTIVATE. WE DID NOT OPEN AN ACCOUNT WITH THIS COMPANY. CREDIT LIMIT WAS $*** FOR MY BUSINESS. I OWN A SMALL TOWN BUSINESS. I KNEW IT WAS NOT RIGHT.

Shawn –

Victim Location 02478

Type of a scam Credit Cards

A credit card with an available credit limit of $**K arrived in an envelope addressed to me and also included the name of my small business LLC. I did not apply for this card and have never heard of Connector Capital. The mailing gave instructions on activating the card via toll free telephone number or through the website www.connectorcaptial.com.

Adrienne –

Victim Location 60062

Type of a scam Credit Cards

Received a "Connector Capital Preferred Card" in the mail, with my name and business, a 16-digit card number, a "member since" date and a "valid through" date. The letter with the card instructed "Activate you card now" and had both a phone number and website that could be used to activate the card. The letter also indicated that my available credit was $***, and there was a 0.0% introductory offer. This looks exactly like a credit card, although there is no Visa, Mastercard, or any other logo. I was immediately suspicious and googled Connector Capital, and discovered this is a total scam. For people who are less suspicious than I am, it is very possible to mistake this for a real credit card, begin using it, and get yourself into real trouble.

Kristin –

Victim Location 15122

Type of a scam Credit Cards

Recieved a faux credit card with a 90k limit. Was shocked because I did not apply for it. I called the company to ask how it got my info and was told that they can help with my LLC. Person would not state how they got my information and kept asking for information about my business and capital. After I was not provided with an explanation and it was obvious one would not be forthcoming, I ended the call.

Ramon –

Victim Location 35010

Type of a scam Credit Cards

I went online when I received this credit card in the mail with my name on it and saw the SCAM REPORT BY THE BBB. PLEASE DO NOT ACTIVATE THIS CARD BY CALLING THE PHONE # OR GOING ONLINE TO ACTIVATE.

Kimberly –

Victim Location 60083

Type of a scam Credit Cards

Received a credit card for activation from Connector Capital. It was addressed to our company with someone else’s name and company on it.

Ryan –

Victim Location 60561

Type of a scam Credit Cards

Received a credit card with my name and company name that was asking me to activate now with a high credit line. I checked online and did not call or email.

Krystle –

Victim Location 28546

Type of a scam Credit Cards

Received an actual card with a large credit limit (over $***) in the mail from Connector Capital for an individual that is not associated with the location on the card. The card also contained a company’s name that has not been in operation since in 2012; no longer exists. The card looks very legit; however, it does not have a signature line or security code on the back. Destroy the card!!!

Did a search on Google which listed this as a scam that was reported to the ScamPulse.com in Alabama in April 2017. After finding this out, the number was called on the document and the call went right to "hold" music. When the person, "Kevin", answered the call he did not state anything about being Connector Capital; had to ask if he was with the company. Informed "Kevin" to remove name & company from processing. He confirmed this was done.

This incident was reported to help prevent damage to the credit of the unknown individual’s name on the card.

Austin –

Victim Location 33042

Type of a scam Credit Cards

A stranger, that does not reside at my address, received a credit card with my name on it and a business i am associated with. do not call to activate the card, the stranger called the number and there was no indication that it was a business called connector capital, just someone picking up the phone and saying hello this is josh. when the stranger asked what the credit card was he become nervous and hung up. Called the ScamPulse.com and they told me to monitor my credit reports closely and ask for a credit report form all the experienced credit report companies.

Keri –

Victim Location 92562

Type of a scam Credit Cards

This credit card with an available credit of $*** is geared towards business owners. CALL NOW TO ACTIVATE. It does not have a VISA/MC/AMEX logo on it. When you read the the fine print on the back the red flags are there. It starts with "This is not an offer of credit. This invitation to apply for business credit is based on information contained in your business’s credit report…." Bottom line, they are stating that they need verification of your identity, verify financial information, "This may include, but is not limited, to verifying banking and trade relationships and obtaining credit reports." They end with "Connector Capital Fraud Protection Program protects the identity and the owner of this business." All the ingredients needed for identity theft. Stay away.

Veronica –

Victim Location 45449

Type of a scam Credit Cards

Received a business credit card in the mail that had my full name, and the full name of my business on it. It appeared to be a legitimate credit card, with a full 16 digit account number & expiration date on the front, and a magnetic strip and security code on the back.

The only problem is, I never applied for a credit card. Also, there was no sign of a major credit card logo anywhere (visa, Mastercard etc.). I did not call the number – who knows what sensitive information they would try to glean.

Kaitlin –

Victim Location 19115

Type of a scam Credit Cards

These scammers sent our business a card (without any Visa, MasterCard or anything else logo) with credit card number that starts with 4 (for Visa cards). Check the photos, which I have attached. Sorry for the photos being upside down. It says member since 12/17 but the Valid thru is 2/18 (two months only). The sticker on the card has only phone number for activation only. I called from a phone which is not affiliated with our business. The wasn’t any "Thank you for calling Whatever name company". It sounded like a guy was scrambling the name and didn’t really introduce himself or the company that he’s working for.

If you will decide to call them or any suspected spammer, I will advise to call either from your fax machine or from any type of magic jack phone number which is Not affiliated with your name. Because you don’t want them to activate your card-since the only number ever provided is for activation only. If you do get something in the mail that looks fishy, always take pictures and save the envelope too. I hope that this company, owners and all of their staff will get their part of karma in the federal prison.

Alan –

Victim Location 92020

Type of a scam Credit Cards

A bulk mail envelope was sent to my name at a company where I haven’t worked for 2½ years. The letter inside said, "Activate Your Card Now" and "Here is your new Connector Capital Preferred Card," and there was a card attached which looked like a credit card. I received this in mid-January, 2018, and the card expiration date was 01/2018. This was completely unsolicited. Although the front of the letter says, "Here is your new card," the back of the letter says, "This is not an offer of credit. This invitation to apply for business credit is based on information contained in your business’s credit report…." The letter said to call or go to the website to activate the account for a $90,000 line of credit! I immediately shredded the card and am about to shred the letter, as well.

Bridget –

Victim Location 94111

Type of a scam Credit Cards

I received mail that had a credit card with my name and company on it. It has a phone number and email to "activate the card now." When I called, the guy (who sketchily called himself "Ben P") asked for information which I did not give. He gave me a phone number that was disconnected when I called.

The guy on the phone was very suspicious, unprofessional, and acted like he had no idea what was going on and kept asking me questions.

Heather –

Victim Location 02130

Type of a scam Credit Cards

They sent me an unsolicited credit card with a $*** line of credit. I have never heard of them and did not request this credit card. It was sent to me at work with my work name on the card.

The mailing looks exactly the same as others that have posted this same item.

Calvin –

Victim Location 28806

Type of a scam Credit Cards

This happened right after I applied and got a new auto loan. So it looked very legit

Kari –

Victim Location 43567

Type of a scam Credit Cards

Received unsolicited credit card for $90,000 in the name of my business. Letter enclosed ask to activate card now by calling number listed on letter or going to web site www.connectorcapital.com.

Drew –

Victim Location 10065

Type of a scam Credit Cards

Unsolicited card with my name on offering $90000 credit limit for my "business" sent to my address. Called Connector Capital Preferred Card. Asked me to dial a number to activate. Packaging closely mimicked what genuine banks do when they send legitimate new or replacement cards. Good but not good enough to fool me.

Douglas –

Victim Location 93449

Type of a scam Credit Cards

My business received an unsolicited credit card. I looked the information up on-line and found others who reported this as a scam and suggested reporting this to BBB. I did not communicate with this company or activate the card.

Miguel –

Victim Location 30340

Type of a scam Credit Cards

received in mail a credit card with $90,000 available credit. wanted me to call 833-789-3772 or go to www. connectorcapital.com to activate credit card.

Thomas –

Victim Location 94583

Type of a scam Credit Cards

Did not order this credit card.

Tamara –

Victim Location 45229

Type of a scam Credit Cards

I received a credit card with an available credit limit of $90,000 addressed to me. The address had my incorrect division and street address. I called the company to decline the activation of the credit card.

Darryl –

Victim Location 10020

Type of a scam Credit Cards

Unsolicited credit card, with available credit line of $90K came in the mail addressed to me at my business.

Keri –

Victim Location 30041

Type of a scam Credit Cards

Received unsolicited credit card in mail.

Eduardo –

Victim Location 92019

Type of a scam Credit Cards

We received an unsolicited credit card in the mail from Connector Capital with a $90,000 credit limit and 0.00% introductory offer. Along with instruction to activate the card by phone or online. I looked up the name, as I have never heard of them nor ever applied for a card from them. I did not activate the card or call the number.

Seth –

Victim Location 33805

Type of a scam Credit Cards

Received unsolicited credit card

Latasha –

Victim Location 19102

Type of a scam Credit Cards

I received what looks like a very legitimate credit card in the mail, the letter includes activation instructions, account number, available credit (250,000) and my name and old business name and address. This doesn’t look like an invitation for credit, it looks like an account that was already set up and then they are mailing you the actual card.

Vanessa –

Victim Location 10017

Type of a scam Credit Cards

This company sends you a credit card with your actual name and company and when you call up, they attempt to get deeper personal information to ‘activate’ your card. beware of this and make sure you shred this card and anything related to it.

Allen –

Victim Location 08822

Type of a scam Credit Cards

Received a credit card through the mail in the name of our previous Office Manager and old company name. When I called to inquire who requested the card, Joel (the person who answered the phone) asked if I was the owner of the company. I told him "no" and explained I am the Office Manager. He proceeded to tell me the card is intended for the "Owner" of the business and asked if the owner was available. I explained the owner was not available and that the card was issued in our old business name and in the name of an employee who no longer works at our office. Joel then proceeded to hang up on me.

I was very suspicious of the call and after some research on the internet confirmed my suspicions that it was a fraud.

Jerry –

Victim Location 02138

Type of a scam Credit Cards

I just received a Connector Capital credit card at my business asking me to activate the card now. I never applied for this card. The card has a $90,000 credit limit. I am following the ScamPulse.com advice and will shred the card and the letter, I am reporting this scam, and will file a complaint with the FTC.

Tara –

Victim Location 70448

Type of a scam Credit Cards

FAKE 0% CREDIT CARD THAT IT SAYS I OPENED WITH A $90,000 DOLLAR LIMIT AND CALL THIS NUMBER OR GO TO THIS WEBSITE TO ACTIVATE, HAS A CREDIT CARD ATTACHED JUST LIKE THE REAL COMPANIES. I DID NEITHER. APPARENTLY ACCORDING TO ScamPulse.com IT’S A SCAM AND SHRED THE CARD AND DON’T CALL THE NUMBER OR GO TO THE WEBSITE OR YOU WILL RUIN YOUR CREDIT BY ACTIVATING THE CARD.

Shannon –

Victim Location 94127

Type of a scam Credit Cards

received an unsolicited credit card with my name on it, accompanied by instructions to call by phone or by visiting their website to activate. Lists my credit limit as $90,000! I tried the number to ask about legitimacy, but heard only music. Website asks for name, email address, etc, which I did not provide. Worry this is a scam..

Meghan –

Victim Location 50322

Type of a scam Credit Cards

received in the mail a credit card in my and the business name for $250,0000.

Trisha –

Victim Location 98121

Type of a scam Credit Cards

Received a business credit card addressed to a former employee for a credit limit of $90K. We didn’t request a card from this company. Did some research and discovered it is a scam.

Ashley –

Victim Location 90010

Type of a scam Credit Cards

I received a credit card with available credit $90,000. Although I have never opened credit card, I was wondering how they could open the credit card in my name. There was an activation instruction but fortunately I did not activate it.

Leah –

Victim Location 81507

Type of a scam Credit Cards

Just received a credit card in the mail from Connector Capital. Says my available credit is $90,000. It’s in my name and our business name. I never applied for this so I’m thinking its a scam. Says introductory offer of 0.0% Not a whole lot of information is on the card but says to activate call this number, 1-833-417-4258.

Just doesn’t seem real or right if someone activates these cards they could get into trouble. I did not activate it or call this number. I don’t think I’m a victim but I’m hoping this can stop others from being a victim.

Lance –

Victim Location 30009

Type of a scam Credit Cards

An ex whom I haven’t lived with in years said what looked very important mail came for me. It was mailed to a 2+ year old address, addressed to me, and my older company name. A company that isn’t actively being run right now so I definitely didn’t go opening a 90k credit line with this company. Its stated all I needed to do was to activate & use, a real credit card with my name & company name on it. It also showed I just got it, saying I am a member from 11/17 (last month). Red flags went up for me especially since I’m not doing much for that company. The card is going to be destroyed and I will NOT be using this card. Heads up to anyone else.

Suzanne –

Victim Location 91108

Type of a scam Credit Cards

They sent me a "credit card" which was actually an invitation to apply for a credit card with a very large limit. I never applied for the credit card and shredded everything.

Meredith –

Victim Location 60002

Type of a scam Credit Cards

In today’s mail we received a high limit credit card from this company along with a letter telling us to call and activate the card. The card and letter looked very real and had the business owners name and our company name imprinted on it. I thought it might be a real new line of credit until I noticed the expiration date was next month. I then Googled the "bank" name and found several scam alerts. This credit card was unsolicited but meant to look real in order to trick people into calling and giving out information. unfortunately I shredded the card and letter before deciding I should report this to the ScamPulse.com so I do not have anything to upload.

Dylan –

Victim Location 31639

Type of a scam Credit Cards

Do not apply for this card. Destroy all cards and correspondence at once. This company wants your personal information to use for themselves.

Kenneth –

Victim Location 31639

Type of a scam Credit Cards

Do not apply for this card. Destroy all cards and correspondence at once. This company wants your personal information to use for themselves.

Francisco –

Victim Location 76272

Type of a scam Credit Cards

I received an unsolicited credit card with a $90,000 limit in the mail. The card stated all I had to do was call to activate it. Just didn’t sound right. Instead I checked with the ScamPulse.com and found that others had gotten these and had been defrauded.

Derek –

Victim Location 08833

Type of a scam Credit Cards

Unsolicited Credit Card – Large credit line offered

Raymond –

Victim Location 58456

Type of a scam Credit Cards

These meatheads offered $90,000 line of credit to someone they never called or talked to and had never had any contact with? YA RIGHT

Steve –

Victim Location 60551

Type of a scam Credit Cards

This is a scam, do not activate the card..Who gives you a $90,000 credit limit?

Dane –

Victim Location 74019

Type of a scam Credit Cards

This was unsolicited high limit credit card.

Margaret –

Victim Location 70403

Type of a scam Credit Cards

Postal mail received with indication "Here is your new Connector Capital Preferred Card." Not solicited with my name on credit card with phone number to call to activate. Available credit limit listed as $90,000.

Lydia –

Victim Location 54701

Type of a scam Credit Cards

Our office received an unsolicited Credit Card with a $90,000 Credit Limit. The card/letter was addressed to a former owner of our company but the attached card was itself issued in a different name and number. This seems to be consistent with other reports the ScamPulse.com has recieved.

Julian –

Victim Location 55971

Type of a scam Credit Cards

Unsolicited credit card arrived in my name – as a business owner. It also had my business name on the card. Offered $90,000 credit available, with 0% interest for 90 days.

Janelle –

Victim Location 81144

Type of a scam Credit Cards

We received a card that resembled very closely to a credit card. The name of the person did not match with our records but did contain our business information. We called the number to ask questions. The people were extremely rude and stated they do not have supervisors. Every number they gave us, sent us right back to the same people. The stated they worked on behalf of Dun and Bradstreet initially. We called Dun and Bradstreet to let them know they are using their name to appear legitimate. I have been waiting for a name of a supervisor. The representatives will not give any contact information and would not release their full names. They also did not give any business information.

The letter has two businesses on it. Connector Capital and Notable Capital.

These people need to be stopped. My fear is what information do they have on our business? Especially with all the fraud going around these days.

Ashley –

Victim Location 05487

Type of a scam Credit Cards

Received card for business with $90,000 limit. looked it up on the internet which confirmed a scam. Did not activate card. no loss. looks very official

Lacey –

Victim Location 30033

Type of a scam Credit Cards

I received an unsolicited credit card from Connector Capital with instructions to "Call now to activate." I never applied for this card.

Nicolas –

Victim Location 80126

Type of a scam Credit Cards

Connector Capital sent a physical credit card to activate in the mail to my business, we have not had any prior connections or ties to the company. The credit card had a large available line of credit with a number to activate the credit card. No other ways of contacting the company besides the number to activate the credit card.

James –

Victim Location 79423

Type of a scam Credit Cards

Received unsolicited credit card from this company with a credit limit of $250,000.00

Nikki –

Victim Location 21620

Type of a scam Credit Cards

I received this in the mail a few days ago. I checked with BBB online to verify it was a scam and was advised to cut up the card and shred the printed document.

Tiffany –

Victim Location 12866

Type of a scam Credit Cards

Receive cc in mail with $90K limit. I had never applied for this card, especially at this limit. Googled company and discovered it was a scam.

Shawn –

Victim Location 06804

Type of a scam Credit Cards

Received an unsolicited Credit Card for $90K , called #800 and spoke to Allen, who would not remove me from his list. Cut up Credit Card.

Henry –

Victim Location 48079

Type of a scam Credit Cards

I was sent a credit card with a high limit for a business that we no longer have.

Melissa –

Victim Location 52353

Type of a scam Credit Cards

I received a credit card in the mail, I never applied for a credit card with this company.

Jasmine –

Victim Location 33460

Type of a scam Credit Cards

Received an unsolicited business credit offer that has A legitimate looking credit card with my name and company name printed on it with a letter saying I have a $90,000 available credit limit and call today to activate your connector capital preferred card. With 0.0 percent interest introductory offer. I never except these, one because I don’t have the income to cover that kind of debt, And second I don’t know who this company is and never heard of them. So I researched it online and found this and second I don’t know who this company is never heard of them. So I researched it online and found this page from the BBB.

Michael –

Victim Location 33175

Type of a scam Credit Cards

I received a Credit Card with my Name and Company Name on it. It said I have an Available Credit of $90,000 with a 0% Interest Intro offer and an Account Date of 11/3/2017, 37 days ago. All I had to do is call 833-784-1271 or go to www.connectorcapital.com and enter the credit card number they assigned me to activate the card.

This was never requested and the FBI, FTC, IRS and any other 3 letter government agency should go after them.

I never went thru with the activation sequence, I went to google and saw the ScamPulse.com advisory.

Reginald –

Victim Location 19020

Type of a scam Credit Cards

We received an unsolicited credit card with our owner’s name, business name and unique account number printed on it. The attached letter stated we had a $90,000 credit limit. This is not something we applied for. When I called the (833) 254-8766 number, the person acknowledged that it was not a swipeable card but rather a solicitation. Pretty misleading nonetheless.

Phillip –

Victim Location 30011

Type of a scam Credit Cards

Rec’d credit card all printed up with both mine and my husbands names and a limit of $90,000. We did not apply for this card. And we didn’t call the number- I looked it up before hand and it was not a normal number.

Preston –

Victim Location 98584

Type of a scam Credit Cards

I received a credit card in the mail with a website or phone number to call to activate the card $90,000. I knew I didn’t request one and found it strange that an actual credit card came in the mail. Thankfully I didn’t activate it. Did say 0.0% for first 90 days and nothing about what the interest would be after that.

Nicholas –

Victim Location 31088

Type of a scam Credit Cards

Received by USPS, a total scam, destroy card, DO NOT respond in any way

Brittany –

Victim Location 63368

Type of a scam Credit Cards

Got a unsolicited credit card in the amount of $90,000 credit limit was suspicious so I looked it up online and found the ScamPulse.com already knows about connector capital so l did not activate the card or contact connector capital

Charlotte –

Victim Location 55379

Type of a scam Credit Cards

Our company received a credit card via regular USPS letter from Connector Capital. The card showed the name of the former owner, who retired 5 years ago with the company name printed below his. It was a real credit card with a "Call Now to Activate" sticker on the physical card. Available Credit: $250,000 Balance $0 Expiration Date 01/2018 (next month) Magnetic strip on back however no CVV number. Also no emblem for VISA, MCard or AMEX on card or paperwork. Account date of 30 days prior to receiving it. Since we are a privately held, small company with approximately 20 employees, this was of great concern. We googled and found the "scam" warnings on the BBB.org and immediately shredded the card and filed a complaint. Oh, and in very, very small print on the back it said "This card is intended to serve as an invitation to apply for business cards". What a horrible tactic!

Carl –

Victim Location 36608

Type of a scam Credit Cards

Received unsolicited offer of $90k credit card called Platinum Equipment Lease Card from Notable Capital. Checked w/ ScamPulse.com for alerts. Did not activate

Alejandro –

Victim Location 97209

Type of a scam Credit Cards

$90,000 line of credit, preferred card.

Rebekah –

Victim Location 07024

Type of a scam Credit Cards

I received the Credit Card in the mail on 12/8/17. It is a very bare one page with the actual credit card glued on with the sticker asking to call the number to activate. Credit available listed at $90,000.

It just didn’t look right and I decided to check on line. This is the first time I am reporting something.

Rodney –

Victim Location 26757

Type of a scam Credit Cards

Received an unsolicited credit card with a $90,000 limit. Fine print indicates that it’s an offer of business credit after identity is confirmed leading me to believe that they will request personal information if called.

Chase –

Victim Location 57701

Type of a scam Credit Cards

Unsolicited credit card received in mail with $90,000 available credit. I was asked to call above number to activate the card. The small print on the back of the single sheet on which the card was stuck had only 6 lines of invitation relating to the card including, "Connector Capital reserves the right to verify financial information and to confirm credit worthiness in it sole discretion. This may include, but is not limited to, verifying banking and trade relationships and obtaining credit reports. Connector Capital Fraud Protection Program protects the identity and owner of this business."

Sheena –

Victim Location 95125

Type of a scam Credit Cards

I received a credit card with a $90,000 credit limit.

Andres –

Victim Location 30078

Type of a scam Credit Cards

I received an unsolicited credit card with a credit limit of $90,000

Jesus –

Victim Location 93726

Type of a scam Credit Cards

This company sent mail to our business address (we are small private non-profit) in a name no one recognized. The second letter was a credit card in this unknown person’s name with our company name also on the card. We are shredding the card and filing complaints as directed by the info on the BBB website. Grateful we were suspicious and googled the company first, and that BBB had an easy to find post related to this company’s fraudulent history.

Lance –

Victim Location 98040

Type of a scam Credit Cards

Unsolicited high-line-of-credit card. $90,000 limit. Real embossed credit card with number starting 206295.

Account start date at least 30 days prior to receipt in the mail (that’s suspicious).

Spencer –

Victim Location 10577

Type of a scam Credit Cards

Received a credit card mailed to our business for an account with a Credit Card number and an availble credit of $90k.

Albert –

Victim Location 98321

Type of a scam Credit Cards

We received an unsolicited credit card in the name of our business, with a $90,000 limit, telling us to "ACTIVATE NOW" by calling 1-844-349-5189.

Brian –

Victim Location 02458

Type of a scam Credit Cards

I received a credit card in the mail, unsolicited, from Connector Capital. This card could be activated with a phone call and had a $90,000 limit. I researched it and it is a scam

Kristin –

Victim Location 10549

Type of a scam Credit Cards

We received an unsolicited credit card in the mail with a very high credit limit.

Googled the name of the company and discovered this is a scam.

Erica –

Victim Location 95023

Type of a scam Credit Cards

This was a credit card issued to our business stating "Here is your new Connector Capital Preferred Card" $90,000 limit. Looks legit, but we don’t have an "old" card and never applied for one.

Geoffrey –

Victim Location 94559

Type of a scam Credit Cards

Got a "pre-approved" credit card with my husbands name and our business name on it that said we had a 0% interest rate and 90,000.00 credit line. Just call to activate. I didn’t apply for credit with this company and I don’t need the credit. I cut up the card and reported to BBB

Abigail –

Victim Location 19344

Type of a scam Credit Cards

Unsolicited credit card offer.

Deanna –

Victim Location 62901

Type of a scam Credit Cards

I am the Office Manager at Neighborhood Co-op Grocery, a food cooperative in southern Illinois. The piece of postal mail received from Connector Capital was actually addressed to my predecessor, Karen Puharich, on behalf of the Co-op. I opened the envelope from Connector Capital, and inside was an unsolicited credit card with a credit line of $250,000. I was immediately suspicious for 2 reasons: 1) We had not applied for any credit cards; 2) There is no MasterCard, Visa, or any other such logo on the card. So, I Googled the credit company’s name, which instantly returned all kinds of fraud links. I chose to look at the ScamPulse.com page, and that lead me to file this scam claim report! Thank you!

Hannah –

Victim Location 54521

Type of a scam Credit Cards

Received an unsolicited credit card (illegal) with $90,000 available credit.

Bryan –

Victim Location 70817

Type of a scam Credit Cards

I received an unsolicited Connector Capital Preferred Card in the mail today. It appears to be a credit card. I did NOT call the phone number given to activate the card. I read on the Alabama BBB website that it is a scam. I am shredding the card and materials.

Angelica –

Victim Location 91327

Type of a scam Credit Cards

$90,000 Credit limit unsolicited credit card , THE SECOND TIME!! It was for an old business that I used to have but had a womans name on the card.

Carly –

Victim Location 98112

Type of a scam Credit Cards

I received a credit card at my office with another person’s name on it and my business name underneath his name; he has an office across the street. My office has been getting mail addressed to him for about a year. Although we are on the same street and in the same profession, he has nothing to do with my business. I do not know where this link of our names originated from and can’t seem to find out how to stop it.

This credit card says it is from Connector Capital and it has Available Credit limit of $90,000. Fortunately, I did not call them.

Claudia –

Victim Location 46808

Type of a scam Credit Cards

Sent a credit card to activate saying it has an available credit of "$90,000" to the place that I work, with the business that I work at on the card. Did not apply for any such card. Everyone gets unsolicited credit cards in the mail like this, but what’s concerning is that it was sent to my workplace.

Tyler –

Victim Location 95032

Type of a scam Credit Cards

I received this credit card in the mail with a large credit available amount. "activate your card now" notice.

Ive never heard of this card, although I do have a business card with Capital One. They new card from Connector Capital was issued to my business name. Checked on line to see if this was a legitimate company or associated with Capital One….it was not , so I’m filling this complaint. Will be cutting up the card and destroying the paperwork.

Brenda –

Victim Location 04981

Type of a scam Credit Cards

Received unsolicited credit card.

Jose –

Victim Location 95959

Type of a scam Credit Cards

This was an unsolicited invitation to borrow money. It appears to be a shady, questionable organization; the company has changed names several times in the last two years. There is not a way to get off their mailing list.

Tiffany –

Victim Location 90290

Type of a scam Credit Cards

This company sent us an unsolicited "Connector Capital Preferred Card" with a $90,000 credit limit. The credit card appears on its surface to be authentic (albeit without any VISA or MasterCard logo) – printed with a 16 digit number, our business name, and the name of the President of our company. It asks to call the number now to activate.

Unlike most credit card offers/solicitations that send an obviously fake card with "Your Name Here" or some such language, this company sent what looks like a usable credit card. That

Robert –

Victim Location 38017

Type of a scam Credit Cards

I received a unsolicited credit card from them

Katrina –

Victim Location 20190

Type of a scam Credit Cards

Received a credit card application with an actual credit card from Connector Capital on my name and business; a card that i did not request. The card looks legitimate and had a sticker requesting to call about the $500K credit limit and activate– luring technique. According to the Truth in Lending Act (TILA) provided by the Consumer Financial Protection Bureau (CFPB), it is illegal for a company to send consumers unsolicited credit cards.”

Jessie –

Victim Location 40222

Type of a scam Credit Cards

Unsolicited credit card with $150,000 credit limit

Stephen –

Victim Location 05452

Type of a scam Credit Cards

Received an unsolicited credit card for $150,000 credit limit to a business and the card was in an employee’s name.

Rodney –

Victim Location 29403

Type of a scam Credit Cards

Received a Connector Capital "Equipment Card" credit card in the mail with my name already on it. Looked legit and had a number to call to activate the card. Found numerous reports of this being a scam online, so wanted to report as well.

Joshua –

Victim Location 98802

Type of a scam Credit Cards

We received a credit card we did not apply for with a $150,000.00 limit. I researched the company online and found that the ScamPulse.com had posted a notice about this company and they are fraudulent.

Carlos –

Victim Location 73069

Type of a scam Credit Cards

My company, the Eden Clinic and my personal name received a credit card from this company with $*** credit limit. I looked it up online and found it was a scam. It was suggested that I report this card to you. I plan to cut the card up as also suggested.

Philip –

Victim Location 02864

Type of a scam Credit Cards

this credit card comes in to my business by paid US postal service with request to activate by calling 1-877-922-6298. there is no logo of any of the known credit cards.

on the back- no place for signature

there is a phone # 1-866-894-2629 with the statement * this card is intended as an invitation to apply for business card*

offers available credit of $150 000

valid through 08/17

member since 7/17

It has my name on it AND the name of another person ( unknown to me) * chrisopher souza*

Google search of address reveals a printing shop

Jason –

Victim Location 19085

Type of a scam Credit Cards

Received an actual credit card with correct name and address. Offering $150,000 line of credit.

Douglas –

Victim Location 53083

Type of a scam Credit Cards

This company keeps sending us a actual credit card in the mail with a $150,000 dollar credit limit. In the last two weeks we have received two such offers. All you need to do is call there number or go on line to activate your card and then you can start using the card. Of course we cut up the cards and shredded the paper work but how do you get them to stop calling your numbers?  Website is only one page, no address, very vague. URL registration is private…

Adriana –

Victim Location 99516

Type of a scam Credit Cards

Received this unsolicited credit card from Connector Capital with a $150,000 credit limit. This alone is a ridiculous limit. BBB has already identified this as a scam. Follow BBB instructions to cut up the card and shred the documents.

Raul –

Victim Location 20151

Type of a scam Credit Cards

I received a letter in the mail at my place of employment from Connector Capital which included a credit card with my name and my company’s name on it with an available credit limit of $150,000. I never provided my information to this company and never requested a credit card. This company just wants you to call to activate the card and provide them with your personal and financial information.

Douglas –

Victim Location 76210

Type of a scam Credit Cards

I received an unexpected credit card in the mail. The letter made you believe it was related to my current credit card.

Kathryn –

Victim Location 02919

Type of a scam Credit Cards

I received an unsolicited credit card with a very high limit. This card could have been activated by anyone and I would have been liable for any money spent. I have sent them a letter telling them not to send me any more mailings or credit cards.

Jose –

Victim Location 35661

Type of a scam Credit Cards

I work for a physician staffing company and we received a credit card in the mail from Connector Capital that had our Business name listed on the card along with a physician that worked through our company as an independent contractor – not affiliated with our business in any other way; not an owner, co-owner, partner – you get the idea. I called the activation # and the first time a lady answered the phone and I did not understand what she said when she answered and when I asked her to repeat herself she hung of the phone. I called back and spoke with Kenny who said he was with Currency. I told him what we received and he stated that Connector Capital was an affiliate of their company and asked for the 16 digit # on the card. I gave him the # and he stated he saw that I was from (named the company) and that the name on the card was (gave me the doctors name). I explained to him again that the physician listed was not affiliated other than being an INDEPENDENT CONTRACTOR and that he was deceased. This didn’t seem to register with Kenny. He asked if I was the business owner and I told him no and he said then perhaps the business owner should be the one taking care of this. I explained that she asked me to handle this on her behalf. He stated it was a very good line of credit and she needed to make the decision as to whether or not she wanted to have access to it. I asked him again why this physician was sent a CC with our name on it and he said you cannot just call and activate the card, you have to verify who you are, the company, etc. I asked him how in the world he would have access to that information if we never have applied for a card. He stated that they would ask for verification of identity that only the owner of the company would know. I told him I know everything about this business, so you are saying that as long as I can answer those questions I can open up a line of credit?? He got quiet – I though he hung up. I asked politely that he remove us from his list to which he rudely replied whatever and hung up.

Manuel –

Victim Location 37820

Type of a scam Credit Cards

I received an unsolicited credit card in the mail today with my name on it, along with my deceased father’s name (as I am a Jr.). The letter that it was attached to was sent to my address as a Preferred Business, but did not mention my business name. Stated it had a $150,000.00 limit with no activation fee, or annual fee, with 0% or no payments for 90 days. Stated this was a seasonal promotion for preferred customers. Account date was listed as 06/05/17. I was to call 1877-353-0564 or go to www.connectorcapital.com and activate this card. I have at no time spoke or had any correspondence with this company. I have never heard of them until I pulled their name up on Goggle & saw an alert about this company.

Ramon –

Victim Location 37015

Type of a scam Credit Cards

A fake credit card with a credit limit of $150,000

Colin –

Victim Location 64081

Type of a scam Credit Cards

We were sent an unsolicited card with a 150,000 credit limit. We checked on the internet and found this card is a scam.

Bonnie –

Victim Location 42240

Type of a scam Credit Cards

Received a credit card from these folks with my name and my business name on it. Did not request.

Christie –

Victim Location 73170

Type of a scam Credit Cards

We received a credit card with our business name, a unknown person name, and our business address. This was not a credit card offer but an actual credit card with a phone number to call to activate the card. The credit card had an available credit limit of $500,000, and shows a member since 4/17, valid through 6/17. The only number listed on the card is a number to activate the card. The first red flag was the card had an unknown persons name on the card with our business name. Then we noticed the valid for time period and decided to look the company up before calling the number on the card. Once we looked the company up we saw several articles about the fake credit card. If someone other than our business received this card they could have easily charged up this credit card and causing harm to our business……

Leah –

Victim Location 36507

Type of a scam Credit Cards

It is designed to look a renewal of my Capital card. Don’t fall for this scam

Sergio –

Victim Location 49855

Type of a scam Credit Cards

Received a credit card in my name and the name of the business I work at. It was sent to my work address. The card had an apparent 150,000 limit. I brought it to my local police station who advised me to shred the documents and credit card.

Lori –

Victim Location 02421

Type of a scam Credit Cards

Received letter from Connector Capital requesting recipient activate approved new credit card. Recipient never requested account. When recipient called telephone number provided, was not able to secure information on this company. Individual answering offeror telephone only interested in securing personal and business information from recipient.

Savannah –

Victim Location 46385

Type of a scam Credit Cards

I did not apply for this card. They want me to activate credit card by phone number.

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