Capital Advance, LLC
Complaint 111955 Details

  • Date Occurred: 04/16/2014
  • 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

I noticed that there was $30.00 remove from my checking account and my account occurred overdraft fees due to this I contacted a company called IDEALADVANCE and they stated that is was for a processing fee regarding there payday loans applications. I received a confirmation #of K2102814 and the man gave me a name of Travis Cross. I then on Thursday April 19,2012 that in 7-10 banking days that I would receive my $30.00 returned to my account. As of today May 9, 2012 I have as of yet received any reimbursement. Here is a copy of the e-mail I received from them.

(Personal Information Removed)
Message flagged Thursday, April 19, 2012 1:43 PM

Dear Kandi Denny

We are sorry that you were unsatisfied with our services provided. This email is to confirm that the refund you requested for the amount of $30.00 has been processed.

Please allow up to 7-10 banking days before seeing a credit show up in your TCF NATIONAL BANK account

Thank you for your patience.


Capital Advance Accounting

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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