Capital Advance Capital Payday (866) 766-1710
Complaint 119282 Details
- Date Occurred: 05/25/2014
- 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
BEWARE!!! FRAUD!!! This is an update on this fraud ring. Sean Mulrooney, principle in Nevada Corporation Mulrooney-london, LLC located at 2780 So. Jones Blvd., Las Vegas, Nevada 89146. This guy has a lengthy history of a variety of fraudulent scams. This company was formerly listed as a Delaware corporation. Prior to that corporate entities include: Yolo Marketing Group, LLC dba SuccessProfitSystem.com, Florida (lawsuit pending); Caprice Marketing, Inc., Florida, BBB reports possible skip, out-of-business with numerous complaints; New Jersey, insurance fraud 2003; and, so on. This person needs to be stopped. I have file a report with my local Sheriff, will be filing with the Nevada Department of Corporations and the California Consumer Affairs Department, and any place else I can file.
- Electronic_Check_Fraud SBID #61cf78ef79
- Posted 05/29/2014
Comments
- JUSTICE49 SBID #c34f936a89
- Posted 06/27/2014
- FILE WITH THE FEDERAL TRADE COMMISSION I TACKED ISP FROM PUTER FROM EMAIL SAYING I WOULD RECEIVE MY FUNDSDONT EVEN THINK THEY IN NEVADA TRACED TO DALLAS TEX GOT CAPRICE ITS A FEDERAL CRIME THEY NOT EVEN FROM US CANT HARDLY UNDERSTAND THEM ON THE PHONE CANT TRACK TELEPHONE NUMBER BECAUSE ITS A TOLL FRR NUMBER GETTING A WARRENT TO GET THE NUMBER CONTACT FEDERAL; TRADE COMMISION THE HAVE THE TOOLS TO TRACK THEM THEY GOT YOUR INFORMATION IF YOU EVER APPLIED FOR A LOAN ARE BOUGHT SOMETHING OVER THE INTERNET
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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