Capitol Advance Capital Payday
Complaint 122885 Details

  • Date Occurred: 05/22/2014
  • 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

We have NEVER taken out a payday loan with Capitol Advance Capital Payday yet they withdrew a check for $30 and are now threatening to drain our accounts and said they will send "people" to our jobs to get their money! Now they are claiming to be attorneys for the California State Attorney saying there is lawsuit pending against us and we had better get an attorney! This is FRAUD!!!!

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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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