COMPLAINT FILED UNDER:: UNAUTHORIZED CHARGES / CAPITAL ADVANCE, LLC
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Capital Advance, LLC
Complaint 123687 Details

  • Date Occurred: 05/30/2014
  • Reported Damages: $56.00

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

Capital Advance/Capitol Payday LLC submitted a fraudulant checkin the amount of 30.00, for withdrawl from my checking account on 5-30-2012. This fraudulant withdrawl of 30.00 caused my account to be charged 26.00 courtesy pay fee from my bank. I am now filling out an Affividavit from my bank, that I must pay to have notarized, in addition to filing a police report. I have had zero business with this fraudulant company and will pursue legal action until I am reimbursed. I am on SSDI and cannot afford any fraudulant charges to my account.

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Comments

  • slimjim66
  • slimjim66 SBID #829c59984c
  • Posted 06/09/2014
  • i dont understand how this company is getting away with this they did it to me to on may 10th 2012 all they keep telling me is my refund of my money is being processed im getting ready to file suit against this company
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  • CBoon
  • CBoon SBID #ef4a279fd3
  • Posted 06/10/2014
  • These types of scammers do this quite frequently. Unfortunately, I applied for a PayDay advance online with a reputable company and then this happened. This is the first time and last time I will apply for any service or enter personal info online. it is too easy for these scammers to get ahold of the information for their fraudulant uses. It is my opinion that everyone who has been scammed by this company to report it to your local police department. This is a felony and the more people that file reports, the more attention that will be drawn to this scammer. Good Luck and God Bless All.
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  • CBoon
  • CBoon SBID #ef4a279fd3
  • Posted 06/19/2014
  • Just who are you "Helpful Sara"? Why did Capital Advance try to access my account 2 additional times for withdrawl atempts, after the first fraudulant withdrawl ? Due to the amount in damages from all the people who have been scammed, your "company" will be legally prosecuted and justice will be served.
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  • CBoon
  • CBoon SBID #ef4a279fd3
  • Posted 06/19/2014
  • SCAM VICTIMS BEWARE !!!!! This "Helpful Sara" may be another con trying to get your information again...If you haven't closed your Bank Account that was fraudulantly charged, make sure you have your bank change the book numbers for the account. I strongly recommend to anyone who has been scammed to file a Police Report with your local Police Department. With as many counts of Fraud these scam artists have committed, this case will be directed to the FBI. If you haven't filed your police report, file it today, many cities have online access and over-the-phone reporting available. Please don't allow these criminals to cause you anymore problems in the future ? Good Luck and God Bless.
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  • CBoon
  • CBoon SBID #ef4a279fd3
  • Posted 06/20/2014
  • FILE A POLICE REPORT against Capital Advance/Capital Payday.
    Change your bank account #'s even if it means a few hours of your time, informing your accounts that have automatic payments. Don't negotiate with anyone or call "HelpfulSara", they have not and will not refund you, or anyone the money they illegally withdrew from you account. The only way to STOP these CRIMINALS is to file a POLICE REPORT with your Local Police Department, many of which have online and telephone reporting to save you time. GOOD LUCK and GOD BLESS
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  • slimjim66
  • slimjim66 SBID #e0627d4712
  • Posted 06/20/2014
  • well i did a test i emailed helpful sara as she said to guess what no responce and still no money in my account they are liers and crooks my bank is investigating them as my local police are next step if i half to is the FBI im tired of the excuses they give when u do call them its a bunch of bull hopefully they will be put out of business cause they sure dont care who they screw.
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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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