Capital Advance, LLC
Complaint 108856 Details

  • Date Occurred: 04/23/2014
  • Reported Damages: $64.00

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

AFTER APPLYING FOR A SHORT TERM LOAN, THIS COMPANY TOOK IT UPON THEMSELVES TO TAKE AN UNAUTHORIZED $30.00 FROM MY ACCOUNT. THUS CAUSING ME TO HAVE TO PAY AN INSUFFICENT FUND FEE OF $34.00 AFTER ONE OF MY PAYMENTS DUE IN MY ACCOUNT GOT RETURNED BECAUSE OF IT. THIS COMPANY TOOK THE MONEY OUT AS THOUGH THEY WERE GOING TO PROCESS THE LOAN. I HADN'T SPOKEN TO THEM OR EVEN ACCESSED THEM PERSONALLY. I FILLED OUT AN APPLICATION FOR THE LOAN AND A SEARCH ENGINE SENT THE INFO OUT TO MULTIPLE COMPANIES. THEY TAKE THE INFO AND PRODUCE A CHECK ON YOUR ACCT. LIKE SOME OF THE OTHER COMPLAINTS SAID, YOU CAN'T GET THEM ON THE PHONE. YOU CAN'T GET THEM ON THIS BOGUS WEBSITE THAT THEY TELL YOU TO GO ONTO. SOMETHING HAS TO BE DONE. ARRESTS SHOULD BE MADE FOR BANK FRAUD. I'M SURE IF I DID THIS, I'D HAVE THE FBI AT MY DOOR BEFORE THE MONTH WAS OUT.

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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