Capital Advance, LLC
Complaint 130564 Details

  • Date Occurred: 05/31/2014
  • 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

This company took unauth money of 30.00 from my checking account and I was not sure who the company was so when I called the no-866 766 1710, they say I applied for a payday loan with then nad I informed them that I do not have a loan with them nor have I ever visited their website. I called and the mgr so to speak apologized and said you will have your money back into your bank pls allow 15bus day so I waied an dno refund. I will contact my bank tomorrow to report this was a scam and I need my bank file fraud claim against this company. I also have to change my bank account now asap, sound like the same woman answers the phone everytime I called. Something told me to look them up online and I found so many complaints about the 30.00 fee being taken from other bank accts, I was so nieve, really didnt know anything about this company since I do pay bills online and my information was compromised

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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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