Capital Advance, LLC
Complaint 117784 Details

  • Date Occurred: 05/24/2014
  • 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 noticed a pending check of $30 yesterday to my account and unfortunately had to wait until today for full visibility. This moring I was able to see it was Capital Advance who accesed my account and an unauthorized debit was made through them under a bogus check# (first red flag something was wrong). I attempted at least half a dozen times to reach them through the listed number (866 766 1710 ) but they place you on hold and then DISCONNECT the call. I then contacted my bank to dispute this debit, I asked them if there wa anyway to prevent them from accessing my account in the future, they advised the only way to do this is to close this account and open a new one. Talk about inconvinience, now I have to do this as quick as possible in order to get this done before any more attempts are made... but it will be done.

Sadly this company is preying on people who have looked into payday loans. I do remember earlier last week I was looking at this option because things where looking VERY tight for me but decided not to follow through. Luckily I barely had enough to avoid overdaft fees, unlike most complaints. The biggest sad part is this scammer is preying on people who obviously are tight on cash and need help, this company is putting ALL of us in a deeper hole. I really do hope there is a possiblity of a class action suit. Even the PNC rep on the phone mentioned to me she saw a identical charge like mines come in too today for another customer. They need to be stopped and held liable for all the damages they have caused.

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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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