Capital Advance, LLC
Complaint 117613 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 looked at my bank statement yesterday and there was a sum of $30.00 taken out of my account. It was a check that I never signed, the check number was larger than the checks that I use. I was amazed at the check that my bank had for me to view. And to top it off, the check was supposed to look like a Wells Fargo Check. I called the number from the check and the lady that I spoke to did not speak very good english, told me that, the $30.00 was for an application fee for me filling out for a loan. In other words, (like I told her), it was the cost of their application (paper) and there is no guarantee of me getting a loan. She said that I was pre-approved for A LOAN. I told her that I don't want the loan, I just want my money back in my account. She stated that I since I applied for the loan on May 15, 2012, I have to wait for 30 days to get my money back. It will not be until June 15th, 2012 when I get it back. I am very mad and even if it is $30.00, I will get it back.

lumpie05
(Personal Info Removed)

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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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