Capital Advance LLC
Complaint 103743 Details
- Date Occurred: 04/17/2014
- 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
Ran an electronic check (without my signature) through my checking account for $30.00. Capital Advance LLC Enrollment Fee was typed on the Memo line. Their bank is Wells Fargo.
Update: 04/18/2012
1-866-789-4025.$30 fee for a pre-approved cash advance account.Demanded written documenation.Said I was going to dispute with my bank and report company to my State's Attorney General.SCAM...call, dispute, threaten legal.DO NOT TAKE NO FOR AN ANSWER!
- Anonymous062 SBID #4530a796ad
- Posted 04/18/2014
Comments
- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- HelpfulSara SBID #9864fbd514
- Posted 06/21/2014
- 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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