Capital Advance, LLC
Complaint 122640 Details
- Date Occurred: 06/07/2014
- 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 checked my bank account and found out that this company posted a charge to my account without my authorization. I called the number listed on the check, got a recorded message, then was cut off after less than 5 minutes. I called back about 5 minutes later, and the same process repeated. A company called CheckProcess is who the check is made out to. I called them and they said it was an application fee for a company called Capital Funding Assistance and the email address is [email protected]. I will post later to the reply I get from them. In the meantime, I am notifying the fraud department of my bank to investigate.
- Lily4Jesus SBID #04fcd0d22f
- Posted 06/07/2014
Comments
- Lily4Jesus SBID #4a3afaa6f7
- Posted 06/09/2014
- Still no word in response to my email. I went to my bank, closed my account and submitted a fraud investigation request. My bank is taking it from here. Also, CheckProcess is a third party authorization service. I think there should be SOME accountability on their part in being a party aiding in allowing this scam to continue. I would think that the (CheckProcess) management would view this as a bad business partnership (with Capital Advance) in light of all this. Scambook, has this been addressed with CheckProcess at that level? They could quickly identify this company for legal purposes if they were made accessories to this crime. Just a thought...
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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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Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous
- Posted on 11/21/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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