Capital Advance, LLC
Complaint 118528 Details
- Date Occurred: 05/25/2014
- Reported Damages: $65.00
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
Company, with whom I have had no contact, wrote an electronic check against my checking account. The check overdrew my account, and I will be charged a 35.00 NSF returned check fee for that item. I'm closing my checking account and opening a new one; the hassle of changing all my eft payments is a cost I can't even begin to recoup.
- Hilary SBID #5136c92355
- Posted 05/26/2014
Comments
- HelpfulSara SBID #9864fbd514
- Posted 06/20/2014
- 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
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.