US Capital Advance
Complaint 320634 Details

  • Date Occurred: 05/22/2014
  • Reported Damages: $200.00
  • Location: Not sure. They have 2 phone numbers 1 is a TX # and other Fla
  • !

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

Total ripoff they tell you have give them 200 to verify checking account. Then tell you they will deposit amount borrowed plus the 200 back to you account in 20 min. In 20min they call you back and tell you that the trade commission won't let them deposit it in bank but don't worry if you send another 200.00 they can deposit it. Do even contact them.

They say they specialize in people with bad credit. Just another way to rip off people already down on their luck.

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Business Profile Summary

  • US Capital Advance logo

Company Statistics

  • Complaint Against US Capital Advance
  • Complaints Filed: 4
  • Reported Damages: $1,725.00
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