Capital Advance, LLC
Complaint 118468 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 have an unauthorized transaction listed on my account-it is in the form of a check that says it was signed by us (husband & me). It says it is from this company which appears to be a payday loan company. We were looking this week online for a payday loan and many ask for banking information-which we provided and now we are being ROBBED! We never took out a payday loan from this place EVER-never received a payment from them-EVER, but they are now deducting FUNDS from our account. Now we will have to close and reopen an account because they have our banking information. This also overdrew our bank account. The bank reversed the charges. Please beware if you are looking for a payday loan advance!
- fireflybuzzing SBID #f06739f311
- Posted 05/25/2014
Comments
- Ophirae SBID #4ac901819f
- Posted 05/30/2014
- I'm on the phone with my bank right now, the same thing happened to me and they actually overdrafted my account so their 30 dollars check cost me 64 dollars. I'm filing a complaint for fraud right now.
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- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous
- Posted on 11/21/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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