Capital Advance, LLC
Complaint 120770 Details
- Date Occurred: 05/31/2014
- 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 debited my account for a check in the amount of $30 that was NOT AUTHORIZED by me. I don't even know who this company is. Every time I try to call the number it doesn't go through. The last few days I have also received voice messages from some "Financial Crime Prevention" - COINCIDENCE? OR NOT!!! I have notified my bank of the unauthorized check and they are working to credit my account. BEWARE BEWARE BEWARE.
- SCAMH8R SBID #5bae6af9e7
- Posted 06/02/2014
Comments
- dokujisan SBID #13d96370c7
- Posted 06/02/2014
- I Got the samething charged yesterday called the bank and had to close my account and open a new one! 30 dollar check i didnt authorized
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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
What is SBID?
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