Capital Advance, LLC
Complaint 122087 Details
- Date Occurred: 06/02/2014
- 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
This company posted a check to our account in the amount of $30.00. At the bottom of the check, this company wrote the following on the check in the signature line, "No signature required, This payment has been authorized by your depositor." This company had no authorization to write a check and deduct it out of our account. This is a scam! Do not place your account on the internet, unless you are assured that you know the company is legitimate... This was a third party deal,where the company that you originally contact, decides to send your bank account number all over the internet for scammers to see. This was our case... Just beware!
- Gadgetbabe53 SBID #5b4f99bf57
- Posted 06/05/2014
Comments
- Frank SBID #32832d9e8f
- Posted 06/09/2014
- They got me too,but I'm going to file a Lawsuit against them to put them out of business for good.
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- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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