Capital Advance, LLC
Complaint 120249 Details
- Date Occurred: 05/31/2014
- 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 checked my bank account balance at 2:30 PST and noticed an unauthorized withdrawal from my Bank of America checking account of $30.00.
I filed a fraud claim and then typed in Capital Advance stealing from bank customers and this site popped up with all the same complaint...some have had more stolen and the thefts are all May 2012...I called the telephone number for
Capital Advance and there's a recording 866-7666-1710. Catch these friggin' thieves...
- tweemz SBID #253a83ef3c
- Posted 05/31/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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.