Capital Advance, LLC
Complaint 122160 Details

  • Date Occurred: 06/05/2014
  • 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, LLC Complaint / User Submitted Image #122160

Withdrawal/Check posted to account to CHECK PROCESS for $30.00! I have never even heard of this company before! By no means would I authorize ANY amount to be withdrawn from my account!!! This caused my account to be overdrawn & now I am so behind!!! Going to file a fraud claim with the bank, in a few minutes!!!

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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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.