Capital Advance, LLC
Complaint 121346 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
Capital Advance took $30.00 from my checking account without authorizing and or informing myself. They seem to do this to anyone who seeks a loan. More often than not they will tell you that you are approved for a loan then direct you to CapitalAdvanceLoan.com/login where they report you are 85% through the process but the process in most cases will not complete and they use the information to write an ACH printed order (looks like a check) to your bank especially if it is a major bank. I reported the incident to Wells Fargo and they took it from there.
- Anonymous SBID #7bb0f46736
- Posted 06/04/2014
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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.