Capital Advance, LLC
Complaint 129050 Details

  • Date Occurred: 05/21/2014
  • 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

Withdrew unauthorized $30.00 debit on May 21. When I called insisted it was for pay day loan for which I never applied. After I threatened to report them to BBB some woman, whose English was horrible, called back and said I would be issued a refund within 7-10 days. Called again on June 21. The woman with whom I spoke kept saying she would pull up my account. I explained several times, I had no account and simply wanted my promised refund. She put me on hold and then hung up. Obviously a scam. So now I will file a fraud complaint with my bank.

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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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