Capital Advance, LLC
Complaint 123635 Details

  • Date Occurred: 06/06/2014
  • Reported Damages: $63.00
  • !

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 had this company, whom I never authorized to debit my account for $30.00. I was then charged $33.00 for an overdradt fee. I've called them twice now and all they tell me is to go online fill out the additional information to have funds wired into my checking, and the $30.00 will then be reversed. I explained I never filled out a loan app., don't want a loan, and want my $63.00 refunded back. I have yet to get anwhere with this company. They are a scam I am sure, and I will continue to call everyday until this matter is resolved, or until they are investigated for this fraud. The number the bank printed out on the bottom of the check they sent to my bank is (866)766-1710. Be aware people!!!

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Comments

  • Reggie
  • Reggie SBID #983f131d62
  • Posted 08/01/2014
  • I have sentg a complaint to the BBB but the address I gave them was not valid. I have Jones Blvd in Las Vegas does anyone have a better address
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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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