Capital Advance, LLC
Complaint 113246 Details

  • Date Occurred: 05/08/2014
  • 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

They submitted a false check to my bank for $30.00 saying I authorized the transaction, which I DID NOT!!! I have tried to call their phone number and always get a message due to high call volume leave your name and number and we will get back to you. They have yet to get back to me... They are a pure RIP OFF!!! Somebody should shut them down before they rip off the whole country... I think people like this should go to jail. I have told my bank to stop the transaction but they are not sure if they can stop it in time.. We will see what happens.

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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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