Capital Advance, LLC
Complaint 120102 Details
- Date Occurred: 05/30/2014
- 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
Hello,
Please be aware of who you give out your checking or routing number to. As I was checking my online bank account this morning (Thursday, 5/31) I saw that a check with a different number for the amount of $30.00 was withdrawn without my authorization. I never received an email, phone call or the money for this supposed payday loan. I wasn't even familiar with this phony business and attempted to call this morning without any success. When I did call, the recording said it was closed but no business hours given. Report this to your bank in person if you should have experienced this robbery so that their fraud dept. can look into and you get your money back ASAP. I love my bank, TCF, as I was sooo blessed to have my money back. Take care and watch out for these internet crooks.
- RosieCheeks48 SBID #5f014f9f8b
- Posted 05/31/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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