Capital Advance, LLC
Complaint 115657 Details
- Date Occurred: 05/18/2014
- 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 HAD A FRAUDULENT CHECK DEDUCTED FROM MY CHECKING ACCOUNT DATED 5-16-12 IN THE AMOUNT OF $30.00. I CALLED THE NUMBER ON THE CHECK AND A WOMAN SAID I HAD APPLIED FOR A LOAN WITH THEM WHICH I DID NOT. SHE THEN PROCEEDED TO TRY TO GET ME TO GO AHEAD SINCE I CALLED THEM TO APPLY FOR A LOAN ANYWAY. I TOLD HER I WAS NOT INTERESTED AND WANTED MY $30.00 REFUNDED.
- Anonymous SBID #0c8e8fc50b
- Posted 05/18/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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