Capitol Advance PayDay Loans
Complaint 120408 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 noticed that according to my bookkeeping that my checking account appeared to be $30.00 short of my calculations. That's when I signed into my account only to find a debit to this company which was unauthorized by me. I had not then or nor have I ever applied for a payday loan from "Capitol Advance PayDay Loans"!!! The copy of the check had some 7 digit check number which clearly was not one of mine, it was an electronically generated document. It contained no signature but stated that they had been authorized by myself for them to make the withdrawal. Upon calling the (800) number listed on the check, they at first stated that they had received a request from me for an advance. How they got my banking information is a mystery to me and I reported their actions as fraudulent to my bank. I will be filing formal charges with the legal system.
- Richard SBID #c742b33c57
- Posted 06/01/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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