Capital Advance, LLC
Complaint 114101 Details
- Date Occurred: 05/14/2014
- 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
That's all it said...was CHECK, then it said $30.00 in the amount column of my statement. I didn't know who the cashed the check until I went in to see who endorsed it. I did NOT authorize this check. I did NOT do business with this check. This is theft/fraud.
- Alice SBID #146bccc612
- Posted 05/15/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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