Capital Advance, LLC
Complaint 116234 Details

  • Date Occurred: 05/16/2014
  • 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 on my bank statement there was a check for 30.00 , i viewed the image of the check, and it showed Check Process and in memo it shows Capital Advance Capitol Payday, I never authorized to take out money from my acct. I already paid my Time Warner Bill on May 15, 2012, thinking i was going to be ok and had money to cover it today. I don't know who these people are, and i already told my bank about this and they are looking into it, still i was Over drawn 34.00 because of NSF in my acct. My bank refunded my back the 34.00, I still have to go into my local bank, and file a formal complaint because this is considered check fraud. I already had a complaint against My Money Toolbox, they took out $29.95. My bank is working on that one, that was from my debit card. I am not sure but i think they are the same company. I applyed for a payday loan, and they money was deposited into my acct on May 15,2012 I did sign and know who they are. I don't know who these people are. One day I think i have money and next day my acct is Overdrawn. I agree Lets get these people.

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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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