Capital Advance, LLC
Complaint 123575 Details

  • Date Occurred: 05/11/2014
  • 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 went to check my bank account on this day and was shocked to see this company some how stole 30.00 dollars from my account i have called them ever day since may 11th and repeadedly they keep saying my refund has been processed and to keep check on my account for refund they even sent me a email saying my refund has been processed still to this date no refund.does anyone know where this company is located or what town they wrk out of as im getting ready to file charges against them for theft.any help will greatly be appriciated.they need to be stopped

Do You Have a Complaint?

Submit a Complaint

Comments

  • Nancy58
  • Nancy58 SBID #98b6716b5b
  • Posted 06/09/2014
  • @ slimjim66, my online banking shows the check image, but there is no information about them other than the phone number which I will drive them insane everyday till they refund my money. The number I have is: 1-866-766-1710. Good luck to you and to all of us scamed by this group!!! I'm hoping the reps of scambook can help us!
  • Was this helpful?
  • slimjim66
  • slimjim66 SBID #7e293a857a
  • Posted 06/19/2014
  • helpful sara if you a good person youll see that every one that has complained on here gets their money back heck ive been waiting over a month trying to get mine i was charged a bank fee of 30 dollars to plus the 30 yal took when can we expect our money back,i tryed calling i i kept getting hung up on so i emailed you to hope i hear a response asap
  • Was this helpful?
  • Nancy58
  • Nancy58 SBID #98b6716b5b
  • Posted 06/19/2014
  • HelpfulSara, I agree with slimjim66, if you are a good person and live up to your screen name, you would be sure we all got our refunds. The email I rec'd from your customer service is dated 06/11/2012, asking to allow 10-15 banking days for the refund. So far no refund as of 06/19/2012 but it is only 6 banking days. Funny how that withdrawel didn't take 10-15 banking days. Anyway, I hope you help.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
Visit Complete Company Profile

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.