Capital Advance Loan
Complaint 118036 Details
- Date Occurred: 05/22/2014
- 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 just checked my bank account today and a bogus check for $30 made out to Capital Advance was posted on my account. The electronic image of the check proves that it is fake and I did not authorize said check. I contacted my bank and asked them why they would process such a check, especially when it clearly is not real, is not drawn out on bank of america legal check and the signiture area says "NO SIGNITURE REQUIRED" I was told by the bank rep that this appears to be from a collection service and that I would have to call the company to find out. I called and told them I did not authorize this and was told that this would be refunded to me if I went to a website and processed for the loan. This whole thing is a scam and if you are looking for a loan can happen to you if you are not careful.
- Anonymous SBID #0488eaac4c
- Posted 05/24/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
-
Anonymous
- Posted on 11/21/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.