Capital Advance, LLC
Complaint 120270 Details
- Date Occurred: 05/26/2014
- Reported Damages: $59.00
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 was shopping around for a small cash loan and decided to go with another lender. To my surprise this company took 30.00 out of my checking account without permission. I had to contact my bank, open a claim for fraudulent activity. My account has been frozen and I am on my way to the bank to open a new account. This has messed with my bills and I have been charged so far a 29.00 NSF charge that the company cannot reverse due to needing at least 3 days to stop charge. I am outraged and disappointed that Capital Advance Capitol Payday can do such a thing and to so many people.
- rivera1254 SBID #576d785b08
- Posted 05/31/2014
Comments
- tweemz SBID #253a83ef3c
- Posted 05/31/2014
-
Where are these thieves located? And, why are marketing companies
allowed to sell our information, especially when we have to enter
bank account numbers to be able to receive payday loans....which all of us who were scammed apparently applied for this past week.. -
- thumb up
- 0
- thumb down
- 0
- flag
- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
-
Anonymous
- Posted on 11/21/2014
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 NowBusiness Profile Summary
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.