Capital Advance, LLC
Complaint 119215 Details
- Date Occurred: 05/25/2014
- Reported Damages: $65.00
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 had absolutely no contact with this company, they put a $30.00 check through my bank account that I did not authorize and it was not one of my checks but one of theirs. I was on a site for another reason and they must have scammed my information from another site.
- BDC SBID #d7e1a0cb45
- Posted 05/29/2014
Comments
- HelpfulSara SBID #9864fbd514
- Posted 06/20/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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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.