Capital Advance, LLC
Complaint 119838 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
Just looked at my online bank statement and saw these folks put a 30.00 check through without my authorization. I called the phone number on the check image and got through to some foreigh person who barely spoke English who was unable to find my supposed "account number". I NEVER OPENED AN ACCOUNT THAT'S WHY! She then told me that I had to wait 24 hours for my account information to show in their system. B.S.! So I asked for a supervisor who then proceeded to tell me that their systems are down and to call back tomorrow. Really? So if their systems are down, why was the other chick trying to verify my "account information"? What a crock! I immediately hung up and called my bank who has now told me to close this account and re-open a new one. I'll get my 30.00 back for their fraudulent activity but what a mess! Definitely a lesson to be learned on my part. :(
- RB82 SBID #3a143a9b89
- Posted 05/30/2014
Comments
- CDupset SBID #d2d545ca9d
- Posted 05/30/2014
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I called the number and spoke to some woman there and she also had trouble finding my information. I asked her why they took money from my account and she told me the $30.00 was for processing fee on my loan.
I said I wanted my money back and she told me that the $30.00 was in the terms of agreement I e-signed. I never signed anything...I will do what ever it takes to get my money back because this is not right and has to stop. This was so easy for them to get my money. After all this she had the nerve to ask me if I still wanted the Loan..Go figure. Hope all works out for. -
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- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Anonymous
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
What is SBID?
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