Capital Advance, LLC
Complaint 119938 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

This company generated a check for $30.00 from my account that I did not Authorize. I called the phone number 1-866-766-1710 and spoke with some woman and she said that they had recieved an e-signature on loan documents from me and that the $30.00 charge was for processing the loan. I explained that I had never signed any loan documents and wanted my money back. I told her that I would contact an attorney and sue them for my $30.00 and sue for fraud, theft, filing false loan documents, stolen identity, etc....So my $30.00 just went up!! I told her I wanted them to reverse the check and wanted to see that money back in my account now. I will let you all know if anything happens. I will be filing a complaint with anyone who will listen and try to stop this from happening again.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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.