Capital Advance, LLC
Complaint 106946 Details
- Date Occurred: 04/28/2014
- Reported Damages: $30.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
According to the view of the check (as shown on my online statement from JP Morgan Chase) which came from Capital Advance, LLC, the authorization was given to Capital Advance, LLC to withdraw this membership fee of 30.00 on 04/26/2012. No signature was required, states the check. I have no record of ever giving nor would I ever knowingly give such authorization. JP Morgan Chase asked me to first make contact with Capital Advance, LLC (telephone number is on check--866-789-4025--but the message at that number was "you are calling after business hours; please call during business hours." It was interesting that no business hours were provided on the phone message when I called. My bank said it would submit an immediate ACH Dispute Claim and credit my account within a few days.
- Jackson55 SBID #c38a749839
- Posted 04/28/2014
Comments
- HelpfulSara SBID #9864fbd514
- Posted 06/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous - Posted on 11/21/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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