Capital Advance, LLC
Complaint 124821 Details

  • Date Occurred: 06/12/2014
  • Reported Damages: $65.00

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 checked my account and a FRAUDULENT online check to this company of $30 went through my account. It put my account balance below zero so I got charged a $35 overdraft fee. I contacted my bank and I need to go in and dispute it, but they said I'll probably have to open a new bank account. No one is going to sue this company because it's too difficult, but it makes me sick knowing someone out there is doing this. That was my food money.

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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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