Capital Advance Capital Pay Day (866) 766-1710
Complaint 114245 Details
- Date Occurred: 05/14/2014
- 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 applied for a pay day loan and never received any response, then I noticed that they charged my checking account for $30. I called the phone # on the memo of the check, which 866-766-1710, and I was connected to a Hotel in Ohio. The Manager there didn't even know what I was talking about. This company Capital Advance Capital Pay Day is a FRAUD!! and it puts business phone #s.
- cgmart SBID #03212060f8
- Posted 05/15/2014
Comments
- rockstar_brown SBID #0d4de3d627
- Posted 05/23/2014
- I agree I filed for fraud and froze that bank account and go a new one. They told me since I filed for fraud I need to keep the account open to get my money back
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- Misty SBID #c49a01ff8d
- Posted 05/25/2014
- Same thing happened to me I applied for a payday loan online and then this morning I see 30 was taken out of my account but then it showed a credit for 30 so I'm assuming my bank realized it was a fraud but I am still charged a 36 NSF fee I am pissed I called that number and it says u have reached capital advance but never get to talk to anyone
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- rockstar_brown SBID #ba0442df98
- Posted 05/25/2014
- Yes I know. I'm still trying to get my refund. I'm going to call my bank and see the status of the fraud thing I filed.
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- Steppin SBID #49b2226b6a
- Posted 06/13/2014
- My bank said they could not do anything because it was sent as a paper check, I'm in Ohio. They said to contact the company, well from all these post that will not be much help. I was talking to a rep and told him that I would not be interested and 2 days later my bank was charged. I'll be calling my bank to let them know there are over 500 complaints about this company.
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- Misty SBID #91f9651352
- Posted 06/14/2014
- My bank refunded my nsf fees. Just to let yall know there is another scam involving people that applied for a payday loan there is foreign people calling claiming to be attorneys and threading to take you to jail and send sherrifs to your house and work if u don't send them money they tell you to send it is a scam! I had to change my number cuz they were calling me everyday! First of all an attorney will not call you second of all they could not tell me who they represent I called the attorney they claim to represent and they told me they have had calls since November they can't trace where they r callin from only that it is magic jack phone they said call your local police ifvu get the call
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- Steppin SBID #692bae6a2a
- Posted 06/14/2014
- I called the the number on the check today and got a confirmation number for a refund of $30.00 which would take up to 14 businessday. My bank did tell me if they refunded the $30.00 dollars all of fees associated with the transition would be taken off. My bank stills states since it was a check submitted they could not dispute the charge. I told the rep there were over 500 reported fraud cases, that seem not to matter.
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- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous
- Posted on 11/21/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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