Capital Advance LLC
Queja 103743 Detalles
- Fecha cuando ocurrió 04/17/2014
- Daños Reportados: $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
Ran an electronic check (without my signature) through my checking account for $30.00. Capital Advance LLC Enrollment Fee was typed on the Memo line. Their bank is Wells Fargo.
Update: 04/18/2012
1-866-789-4025.$30 fee for a pre-approved cash advance account.Demanded written documenation.Said I was going to dispute with my bank and report company to my State's Attorney General.SCAM...call, dispute, threaten legal.DO NOT TAKE NO FOR AN ANSWER!
- Anonymous062 SBID #4530a796ad
- Publicado 04/18/2014
Comentarios
- HelpfulSara SBID #e0e9174a60
- Publicado 06/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- HelpfulSara SBID #9864fbd514
- Publicado 06/21/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Capital Advance, LLC Queja 181811 for $30.00
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Anonymous
- Publicado el 11/21/2014
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- Quejas Presentadas: 667
- Daños Reportados: $48,100.46
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