Capital Advance, LLC
Complaint 123109 Details

  • Date Occurred: 06/05/2014
  • 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 applied for a loan online and my info was sent to this fraudulent company. They took thirty dollars out of my account for some application fee that I didn't apply for. I called them and they sent me to a website which is not theirs. I called the numbers off that website and was told that capital advance was a scam. I disputed the check with my bank and I'm waiting to see what happens. I may have to close my account and reopen another one. Online loans are convenient but just not worth the security risk. Never again! Lesson learned!!

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Comments

  • cherrteddi
  • cherrteddi SBID #cd702cfc75
  • Posted 06/08/2014
  • I too found a charge on my account and alled them and the person spoke to kept telling me I did apply and that it was the application fee. She couldn't sayanything else.
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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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