Capital Advance, LLC
Complaint 122851 Details
- Date Occurred: 06/04/2014
- Reported Damages: $125.00
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 ALSO CHECKED OUR ACCOUNT AND SEEN THAT WE HAD A 30.00 DOLLAR CHECK PROCESSING FEE. THIS CAUSED OUR ACCOUNT TO BE OVERDRAFTED BY 125.00. I CALLED THIS COMPANY AND WAS TOLD THEY HAD NO INFORMATION ON US AND TO CALL BACK WITHIN 24 HRS SO THERE SYSTEM COULD UPDATE THAT WAS ON 6612. CALLED BACK ON 6712 AND WAS TOLD THE SAME AGAIN. THE CHECK WAS TAKEN OUT OF OUR ACCOUNT ON 6412.
- RANDOLPHe SBID #6f227bd1dc
- Posted 06/07/2014
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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.