Capital Advance, LLC
Complaint 119530 Details

  • Date Occurred: 05/29/2014
  • 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

When I checked my bank account just review my charges I found this transaction listed on my statement and did not have a clue what it was for. When reviewing the check I saw the number and attempted to call it but of course they were closed. I called back later and spoke with some foreigner using an american name as their scam who told me I signed up for some payday loan. I advised them I never signed up for anything and I want my money back now! I filed a fruad transaction with my bank but will be closing my account because these people are crooks and once your information is out there they use it to their advantage. Everyone please be aware of these scams!!!

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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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