Capital Advance, LLC
Complaint 127597 Details
- Date Occurred: 05/07/2014
- 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 withdrew 30.00 from my acct on 5/7/2012. They say they do cash advances, but I never even applied for one nor did they ever "advance" me any money. I have tried calling them about 11 times, I was able to get ppl on the phone and they keep saying the money will be in my acct by the end of the week and it never happens. Even I've talked to "supervisors" and they end up just hanging up on me. The sups I've talked to are Sandra Parks employee # 126 and Travis employee # 305. They also say their Managers name is Mark Robinson, but was not avail to talk to until Monday June 25th. At this point, I'm going to stop dealing with them because it's an obvious scam, and I made a claim through my bank and also on my way to make a police report. The check # that was supp taken from my acct. was 99451. So, if you see money taken from your acct and a check # similar to this, it's a scam. Report to the police and talk to your bank for a dispute. My bank has refunded the overdraft fee and should have the other 30 back in my acct in about 2 days. Today is 6/19 and it all started on 5/7/12 when they took the money out.
- Anonymous SBID #40b5018749
- Posted 06/19/2014
Comments
- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- HelpfulSara SBID #9864fbd514
- Posted 06/22/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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