Capital Advance, LLC
Complaint 122808 Details
- Date Occurred: 06/02/2014
- Reported Damages: $68.50
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 went to check my bank account balance when I was running errands today and saw that it was negative 61.55, I knew I had not spent that much so I came home and checked out my account on my web bank account online, I noticed that check number 99804 was made out for $30 and then I had an insufficient fund fee of $38.50, I clicked on the check number and it brought up a PDF file of a copy of the check, I did not authorize anyone to take any amount out of my bank account, I don't even know who these people are. So I called my bank and they suggested to fill out a fraud form there, I'm going tomorrow to complete that process.
- Joni SBID #a4fa202394
- Posted 06/07/2014
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Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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