Capital Advance, LLC
Complaint 130160 Details

  • Date Occurred: 06/07/2014
  • 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

They took money out of my account without my authorization. They made up a check that doesn't look like any of my check. My bank said that it was a makeshift check, which is check fraud. I called them and got a cancellation number was suppose to have my $30 refunded to me. Still haven't gotten it.

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Comments

  • JUSTICE49
  • JUSTICE49 SBID #c34f936a89
  • Posted 06/27/2014
  • and you wont roxanne fereral fraud already got federal trade commision and the dallas police is going to house that itracked there isp contactated soft layer tec the internet provider
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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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