Capital Advance, LLC
Complaint 118487 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
Never heard of Capital Advance LLC. Check #99948 was posted to my checking account made out to "Check Process". I have filed a fraud claim with my bank. Let's get them scammers in jail!
- Anonymous SBID #46d8dc597c
- Posted 05/26/2014
Comments
- bert1107 SBID #78fb0c7cb5
- Posted 05/26/2014
- This happened to me too!!! What do we do!!!
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- jesa0323 SBID #15804bc826
- Posted 05/26/2014
- My was check number 99696 for $30.00 on 05/24/12, just found out about it today. Im in disbelief.
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- HelpfulSara SBID #9864fbd514
- Posted 06/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- HelpfulSara SBID #9864fbd514
- Posted 06/21/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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