Capital Advance, LLC
Complaint 111865 Details
- Date Occurred: 04/27/2014
- 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
Deceived us into thinking they were payday loan brokers and wrote a fraudulent check for $30.00 on our checking account not authorized. Never trust anyone asking for your account information over the phone. My husband forgot this rule because of deperation. They also had us sign up with 3 free credit report sevices and privacy guard, once we did this they requested the passwords and signon. They said they were doing this because the Lenders required them in order to do their pre-approvals. They call from a 214 area code and they always had to call you back. Beware of anyone call you for a payday loan. If you do not initiate the call becareful.
- Anonymous SBID #8d811c2106
- Posted 05/09/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
-
Anonymous
- Posted on 11/21/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.