Capital Advance / Capitol Advance
Complaint 118940 Details
- Date Occurred: 05/25/2014
- 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
A check was present to my bank by Capital/Capitol Advance on 5-25-2012. I don't know these people and did not authorize any deductions by Capital/Capitol Advance to my account on 5-25-2012. Have notified my bank regarding this scam.
- Gi SBID #6412a41390
- Posted 05/28/2014
Comments
- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Electronic_Check_Fraud SBID #5c9d01df19
- Posted 06/20/2014
- Called the number you supplied here at 3:15 pm PDT. All I received was music followed by a click then a hang-up. Useless. Sending an e-mail but I am sure that will be useless as well.
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- HelpfulSara SBID #9864fbd514
- Posted 06/21/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Electronic_Check_Fraud SBID #5c9d01df19
- Posted 06/21/2014
- Called back just now and spoke with Nichole (?). Of course there is no Sara available. I spoke with these people before and they could not locate an account for me. All of a sudden today they located an account for me based on my e-mail address. Nichole promised to credit my checking account back the $30.00. I have arranged with BOA to keep my account open for credits to post. Debits cannot post. We shall see if they refund the money (I doubt this will happen), either way I am still filing a complaint with the LVPD and the Nevada Attorney General's office.
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- HelpfulSara SBID #9864fbd514
- Posted 06/21/2014
- 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.
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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