Capital Advance, LLC
Complaint 122443 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
I check my checking account periodically daily and noticed that there was a $30 check processed on my account. I don't use checks and when I opened my account I requested not to have any checks mailed. So when I called the 800 # that was on the check, I was informed that the company received my information from a site where I applied for a payday loan. I never applied to this company & never heard of them until I saw their info on my bank statement. I have a coworker that said they hit her account too.
- missree2012 SBID #ed51763897
- Posted 06/06/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.