Capital Advance, LLC
Complaint 124830 Details
- Date Occurred: 06/12/2014
- Reported Damages: $63.00
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 $33 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.
- Megan SBID #7e4169002a
- Posted 06/12/2014
Comments
- slimjim66 SBID #929cddbc0b
- Posted 06/12/2014
- i just reported them to the bbb in las vegas
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- Steppin SBID #49b2226b6a
- Posted 06/13/2014
- I'm in Ohio and had the same check submitted to my bank. I went to report them to my bank, they said since it was a paper check they could not do anything. I spoke with some at the number on the check and said they could not find my information. When I spoke with someone on 6/11/12 I told the rep to just cancel the loan information I wasn't interested. On 6/13/12, the $30.00 check caused my account to be overdrawn. My bank wasn't much help, I'll let them know that there are over 500 complaints of fraudulent charges on this company. with 550 complaints at $30.00 apiece equals 16,650.00
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- HelpfulSara SBID #e0e9174a60
- Posted 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
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Anonymous
- Posted on 11/21/2014
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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.