Capital Advance, LLC
Complaint 116247 Details
- Date Occurred: 05/18/2014
- 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
On 05/19/2012 I went into my bank account with wells fargo and noticed the $30.00 dollars withdrawn from this company, I have never did business with these people and I alerted my bank and will be alerting the local police department and the FBI about this....if this has happen to anyone else please expose these crooks and contact your local authority.
- Dimitrius SBID #bf4c853be2
- Posted 05/20/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.