Capital Advance / Capitol Advance
Complaint 119534 Details

  • Date Occurred: 05/28/2014
  • 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 applied for a loan on line, but I never completed the application process. Then I see that they took money out of my bank account without permission.

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Comments

  • Ophirae
  • Ophirae SBID #4ac901819f
  • Posted 05/30/2014
  • I got stuck with the exact same thing a few days ago. I have no idea who those people are, I've never done business with them, never even been to their website, which I can't even find. They overdrafted our account taking out that 30 dollars, I don't even know why the bank accepted it, we do not even have checks. We've never ordered checks, we pay all our bills online and the only one we have to pay by check, we give the cash to my mother in law and she sends the check for us.
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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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