Capital Advance, LLC
Complaint 119867 Details
- Date Occurred: 05/28/2014
- 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
This company took money out of my account, and I had never even heard of them. Dont know how they got into my account or anything. Thankfully my bank is filing check fraud against them and things should work out ok. Believe it or not banks are aware of this and are willing to help you. Just let them know what is going on.
- Marlyn SBID #41c29f4a72
- Posted 05/30/2014
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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
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.