Capital Advance, LLC
Complaint 111484 Details

  • Date Occurred: 05/07/2014
  • 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

I checked my bank account with wells fargo, and there was a debit for 30.00 to a company I have never heard of. I viewed the check and it shows that it was a check from my husband to this company, but my husband does not have a bank, or checking account, or access to a checkbook. When I called the number listed on the check, it just keeps saying they are experiencing high call volume and hung up on me.

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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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