Capital Advance, LLC
Complaint 114705 Details

  • Date Occurred: 05/15/2014
  • 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 don't remember too well about the whole situation but apparently I talked to Capital Advance Capital Payday about a loan. Foolishly, I gave them my account information so they could decide whether or not to loan me the amount I was asking for. They did not inform me about a fee of $30.00 was to be taken out of my checking account. This morning, 05/16/2012, I checked my account and discovered someone had issued a check with notification that a signature was not required to cash a check coming out of my checking account. It said I had given them authorization to do so. That was a LIE. I did not give anybody permission to collect a fee out of my checking account. If I had known they were charging a fee to check my account I would have hung up right there. I called, threaten to sue, if they did not put it back within the hour. I learned my lesson. That will never happen again as I will not give anybody my account information.

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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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