Capital Advance, LLC
Complaint 143813 Details

  • Date Occurred: 06/06/2014
  • 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

On June 6, 2012 this company that I have never heard of took $30 out of my account I have contacted them on 4 different occasion since that day I have been told I will receive a refund with 3 to 5 business days. on 8/1/2012 I called and ask to speak with a supervisor and a lady name Gwen Davis who stated she was a supervisor gets on the phone and tells me I will have my refund on 8/7/2012. Today is the 7th and I call to find out why I did not get my refund, first of all the phone rings and you are on hold after 2 minutes on hold the phone beeps and disconnects your call it took me four tries to get an answer when I did I ask to speak with Gwen and was told she was unavailable and Jason Perez who stated he was a manager came on the phone stating the same line 3 to 5 business days. Mind you that if you have not noticed that all have a accent so it is definitely not in Las Vegas, when I became persistant and ask for an email for a director or someone higher than him he told me that he could not give out that information....I am now contacting my bank and filing a dispute and closing my account.

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  • lynewisdom
  • lynewisdom SBID #7d897fa1b0
  • Posted 08/15/2014
  • I can't believe that you found their address and the company doesn't even reside there. That is surely fraud in my book. good luck at getting your money back.
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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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