Capital Advance, LLC
Complaint 119584 Details

  • Date Occurred: 05/30/2014
  • 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

These people have taken information I provided to an agency that generates a list of matches for loan requests, and issued a check with my personal information on it and presented it to my bank for a loan processing fee of $30.00. I did not apply for a loan with these people and when I called I couldn't get the matter resolved and the representative mentioned that the $30.00 would be taken off the interest of the loan. What loan?

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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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