Capital Advance, LLC
Complaint 111526 Details
- Date Occurred: 05/04/2014
- 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
Noticed a withdrawal from my checking account in the amount of $30 posted to my account this AM. When I viewed the information it showed a paper check payable to Check Process, it had my name & address at the top but on the signature line it stated "no signature required." I attempted to call the number they had given--after holding for almost 15 minutes a recording told me to call back in a few hours. Guess what? Same thing all over again. I did not sign up for anything or give my banking account information to this company. Only after researching them did I discover that this was a check advance type business. I have never applied or received a cash advance in my entire life. I closed my bank account and filed a fraudulent transaction charge with my bank against them.
- Gail SBID #24e32cc65b
- Posted 05/08/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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