Capital Advance, LLC
Complaint 134209 Details
- Date Occurred: 06/02/2014
- Reported Damages: $30.00
- Username: kay
- Email: [email protected]
- !
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
30.00 was taken out of my account by a check processing company called check process owned by Felicia Pitt. they stated it was for a loan that i did not apply for nor get. I received a email apologizing for the inconvience and stated i will get my loan within 10-15 days. Each time i called i was promised my refund the next 3,4,5 business days now they are refusing to take my calls and refused to give me me a corporate name and number. Now when i call the number on the check it holds for five minutes then hang up. here is a copy of the letter they sent me.
Dear Harris
We are sorry that you were unsatisfied with our services provided. This email is to confirm that the refund you requested for the amount of $30.00 has been processed.
Please allow up to 10-15 banking days before seeing a credit show up in your GUARANTY BANK SSB account #
Thank you for your patience.
Sincerely
Capital Advance Accounting
- Anonymous SBID #353a34a7ae
- Posted 07/11/2014
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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.