Capital Advance / Capitol Advance
Complaint 119378 Details

  • Date Occurred: 05/24/2014
  • 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

this company is set up as a front to give you a loan but instead takes the money out of your checking account without you allowing them to do it and they always seem to do it on a holiday or a weekend when they know your banks fraud department will not catch them in time to stop it.Keep away from this company they are committing fraudulent business practices.

Do You Have a Complaint?

Submit a Complaint


  • Kendall
  • Kendall SBID #7b99494f30
  • Posted 05/30/2014
  • They just did the same thing to me. I never even spoke to this company on the phone. I look in my online banking and they sent an electronic check thru my account for $30.00
  • Was this helpful?
  • jdlong5150
  • jdlong5150 SBID #4e795a59e8
  • Posted 05/31/2014
  • I was just watching lifelock commercial and decided to look at my bank account and saw that there was a check for 30 dollars taken from my account it stood out because I don't use checks ever. Only my debit card. Never spoke with them in my life. Let me find there call center. Ill lock the doors from the outside and burn it down like carrie... keep an eye out for this crazy mofo. If u work there I would quit if I were u.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
Visit Complete Company Profile

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.