Capital Advance, LLC
Complaint 127349 Details
- Date Occurred: 06/19/2014
- Reported Damages: $52.00
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 happened to me as well. They presented a check for $30.00 which made my account negative, then they told me they would give it back and I got a confirmation number and when it wasn't back in another week I called again and was told it was 7 to 10 days. Now it has been 14 days and I'm going to file claims with the bbb, the ag's office and the State of NH banking division. They seem to also have another scam going on with and foreigner that calls and threatens to put you in jail. That there are several charges against you. How can these people get away with this. I have made my account balance so low that no one is gonna pull that again. I don't think after reading all these complaints that I will get my $30.00 back, which cost me another 22.00 in insufficient fees. Fed UP!
Update: 06/19/2012
Just got off the phone with these people and they are saying that it will take 15 business days to return the money to my bank. I'm not going to hold my breath but if it is not back in my bank I will be notifying the BBB and other authorities.
- kbj SBID #00e5342971
- Posted 06/19/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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