Capital Advance, LLC
Complaint 130711 Details
- Date Occurred: 05/16/2014
- 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
Searching for a payday loan online I found another company to lend me money, but checking my bank account I saw an UNAUTHORIZED MADE UP CHECK NUMBER(99435) had taken $30 out of my account. When I contacted them the next day--best time to get thru is in the morning--they said they would refund my money in 15 business days. They even sent a confirming email that it would show up in 5 to 10 business days. After not seeing the money, I called again and again talking to "managers" who said they would take care of it personally taking names as I went. Larry, Gwen Davis, Anna Parks are some of the names they gave me. I still am waiting--do you think it will come? I am glad that I closed out my account and opened a new checking account, because the next day another company tried to do the same thing for $31.96 mind you without success.
- mayjunescam SBID #576b8912c8
- Posted 06/29/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Capital Advance, LLC Complaint 181811 for $30.00
-
Anonymous
- Posted on 11/21/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.