Capital Advance, LLC
Complaint 122077 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
A check posted to my checking account on 6/4/2012 for the amount of $30.00 and paid to the order of CheckProcess-CapitalAdvancePaydayloans, which was an unauthorized transaction to a company a never heard of before. The draft was made on June 1, 2012 and they stated on the withdrawal slip that the payment had been authorized by me. I brought this to the attention of my financial institution and the account was closed down do to the fraud that was found, I have not yet filed for a police report but I am going to do so soon.
- Pheobe SBID #3f28c8ac0b
- Posted 06/05/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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