Capital Advance, LLC
Complaint 119215 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

    • Capital Advance, LLC Complaint / User Submitted Image #119215

I had absolutely no contact with this company, they put a $30.00 check through my bank account that I did not authorize and it was not one of my checks but one of theirs. I was on a site for another reason and they must have scammed my information from another site.

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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