Capital Advance / Capital Advance Payday
Complaint 120578 Details
- Date Occurred: 05/24/2014
- Reported Damages: $60.00
- !
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
My bank informed me that there were two checks processed to my account on 05/24/2012 in the amount of $30 each ($60 total) by this company and I have never done business with this particular company. Unfortunately, I believe my information was stolen/sold, etc and this company scammed me out of my money. I was able to get through on a customer service line 866.766.1710 and all the rep keeps telling me is that the funds were authorized to be deducted. I asked for specifics on where they retrieved my application and/or their documentation to validate an authorization for funds to be retrieved from my account and the rep could not provide such. I advised that I will be reporting this to the authorities and they quickly stated they would refund the $30 they could see was charged, but they are not familiar with an additional $30 charge. I confirmed that I would still move forward with contacting authorities and they stated management would be contacting asap to resolve the problem. It's a scam!
- Anonymous SBID #228aff27d1
- Posted 06/01/2014
Comments
- Jamie SBID #615831c23b
- Posted 06/21/2014
- It definitely is!
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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