Capital Advance, LLC 866766710
Complaint 130290 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

completed online application form, next day bank statement showed a check made out for $30 to Capital Advance, capitol payday - no signature required - I phoned company - was told it would be 15 business days for funds to post to account...still have not received funds. Without closing my account - I cannot get bank to refund $$ as they have acct info.

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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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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.