Capital Advance, LLC (Ideal Advanced)
Complaint 109475 Details
- Date Occurred: 05/03/2014
- Reported Damages: $30.00
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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
Capital Advance, LLC produced a false check #3333 and withdrew $30.00 from my checking account without my authorization. It was endorsed by Wells Fargo Bank to be deposited only to Capital Advance LLC. Yesterday, my bank made me aware of the situation, printed the check out for me, and instructed me to call the number on the check. I went straight home and called it to get a run around of voice recordings. So, I looked it up on line and got another number. Finally, I was transfered to this Ideal Advanced. I finally talked to a real person and I was told I would be contacted by an attorney because this was a scam and that I would be reimburst. Today, I get a call from an attorney to tell me I'm due in court tomorrow for CHECK FRAUD and that I will be recieving a subpeona in 3 hours!!!! I never recieved any money from anyone! I'm on the phone now with my bank.
- Anonymous SBID #1a07059758
- Posted 05/03/2014
Comments
- HelpfulSara SBID #9864fbd514
- Posted 06/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Anonymous
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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