Capital Advance, LLC
Complaint 122539 Details

  • Date Occurred: 06/01/2014
  • 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

Have no Idea what happened. I checked my account to see if my ach deposits have hit my account. and on the 30th of May 2012. There was a fake check put into my account that I didn't even have to sign ? that I never gave permission to do? was sent to my account. being I did not get my pay yet till the 1st. it also coused my account to become overdrawn. cost another $36.00 to boot. unreal. This is really getting crazy. something has to be done with these hacker/spammer/thiefs. I feel robbed !!!!!!
thanks !

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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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