Capital Advance, LLC
Complaint 115349 Details
- Date Occurred: 05/11/2014
- Reported Damages: $66.00
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 woke up fri morning to find a check for 30.oo posted to my account was written to check process and in the memo line said for capital advance capitol payday i have not heard of these people nor did i authorize them to take money from my account via electronic check the only money in my account was my rent money and after that was paid left 30.00 in my account so not only was i not able to pay my full rent because the check i sent for rent the bank wouldnt cash due to nsf i was charged a nsf fee because i had already spent the remaining 30.00 via my debit card at store so it caused that transaction to be nsf as well really messed me up my bank is doing a fraud case i have also filed a police report with the pa state police if u have been a victim as well please call greensburg state police at 724-832-3288 incident number a01-1775500 and lets stop these people !!!!!!
- melhart SBID #56cfeb96c0
- Posted 05/17/2014
Comments
- ScammedHard SBID #5414937b43
- Posted 05/24/2014
- This also happened to me today, 5/24/2012. Apparently applying for a payday loan through someone triggered this, and Chase (my bank) is fighting it. They reversed the check (and the subsequent fee), but what sucks is now I have to change all of my account info because my account is now compromised. How pathetic can companies get these days?
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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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