Capital Advance, LLC
Complaint 121464 Details
- Date Occurred: 06/04/2014
- 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
Logged into my bank account and noticed a pending debit was going to post for $30.00. I called my bank to find out what this was and they told me it was this company. My bank then transferred me to the company. To start no one speaks English. Secondly, there is a delay which means they are in another country. They tried to tell me I applied for a payday loan and this was the "application" fee. I never did this nor would I ever. I just recently started getting SPAMMED with massive phone calls and emails. Someone must have sold my account. I have no idea but I will be filing with the FCC and closing my bank account today.
- Anonymous SBID #5a5de7a3fd
- 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.