Capital Advance, LLC
Queja 111954 Detalles

  • Fecha cuando ocurrió 04/16/2014
  • 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

I noticed that there was $30.00 remove from my checking account and my account occurred overdraft fees due to this I contacted a company called IDEALADVANCE and they stated that is was for a processing fee regarding there payday loans applications. I received a confirmation #of K2102814 and the man gave me a name of Travis Cross. I then on Thursday April 19,2012 that in 7-10 banking days that I would receive my $30.00 returned to my account. As of today May 9, 2012 I have as of yet received any reimbursement. Here is a copy of the e-mail I received from them.
[email protected]

TO:
(Personal Info Removed)
Message flagged Thursday, April 19, 2012 1:43 PM


Dear Kandi Denny

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 7-10 banking days before seeing a credit show up in your TCF NATIONAL BANK account #9441678273

Thank you for your patience.

Sincerely

Capital Advance Accounting

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Resumen del Perfil de la Empresa

  • Capital Advance, LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Capital Advance, LLC
  • Quejas Presentadas: 667
  • Daños Reportados: $48,100.46
Visite el Perfil de la Empresa Completo

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