Capital Advance, LLC
Complaint 123729 Details
- Date Occurred: 06/08/2014
- 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 called my bank to check my available checking account balance and found out that 30 dollars were taken out without my permission. I do not know how this company got my account number. This caused my account to go negative and cost me an additional 35 dollar insufficient fund charge. I called the number and the lady could barely speak English. I asked why they took money out of my account and all she kept saying was that if I logged on to their website that they would put money back in my account. There is no website for this company. 1-866-766-1710
- Joe SBID #1d48dd68a1
- Posted 06/09/2014
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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.