Capital Advance, LLC
Complaint 120879 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
I checked my checking account and there was an unathorized check processed by Capital Advance Capital Payday for $30. I did not have funds in my account at that time. Due to this process my checking acount was charged a fee for $22. This is fraud. I never authorized this check or dealt with this company.
- Anonymous SBID #cbf3c63f70
- Posted 06/02/2014
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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.