Capital Advance, LLC
Complaint 120295 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

I went online about an hr ago to do my deductions ince i went grocery shopping earlier and saw a ch for the amount 30.00.I have checks but only use them for my rent. i called the bank to dispute it so they are returning my money but adviced me to close this account and open a new one which is kind of hard because i get my benefits direct deposit and have bills withdrawn its just too much hassle but recommended that i do it when all is processed because they have my info that they can do it again and they wont be able to file another fraud claim. I am so fustrated at this point then i tried to put a complain with the bbb and the company isnt even on there or the number and cant add it because i dont know any info on them because i cant even find a website for them. i applied for a loan online but it got denied like two wks ago and no these crazy charge pops out.

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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