Capitol Advance
Queja 112477 Detalles
- Fecha cuando ocurrió 05/08/2014
- Daños Reportados: $30.00
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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 checked my account daily to view the posted transactions and pending. Yesterday, there were no pending items and I check today and there is a pending check from Capitol Advance for $30.00. i have NO affilliations with this company and have NO idea who they are. I disputed the charges through my bank, but of course, it will be about 2 weeks before a refund will be issued which willl all kinds of overdraft fees. The bank says they are not responsible for overdraft charges caused by another transaction and to contact the company for the reimbursement, I called the number on the check, but the number is NOT IN SERVICE... Surprise Surprise! I guess I have to swallow over $100 in overdraft fees PLUS the UNAUTHORIZED charge that caused the mess.
I know personally, some people may think this amount is minimal, but like many people these days, I live paycheck and struggle to the next paycheck. SO MUCH FOR A SINGLE MOTHER TRYING TO STAY AFLOAT... never get a break!!!
The worst part isn't the money... it's telling my 10 year old daughter that she may not be able to go on her final school trip this year because mommy cant squeeze another $100 after clearing up this mess. I guess these companies have no concern for breaking a innocent and well-deserving child's heart!
- bmead27 SBID #622a98a2fa
- Publicado 05/10/2014
Comentarios
- Ophirae SBID #4ac901819f
- Publicado 05/30/2014
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Which bank are you dealing with? Me and my husband are with Chase and I called them earlier for this exact problem, I spoke to some department, I forget the name and they are going to reverse the charge for the fraudulent check, but it will take up to 5 days. As for the overdraft fees, I spoke to a telephone banking agent and they reversed that on the spot after I explained what happened and how I have not dealt with that company, I don't know who they are and I do not even have paper checks for this account.
Don't give up, if you only spoke to someone on the phone, go to your branch, where you opened your account and speak with the manager, they may be able to help you and they have the power to reverse overdraft fees usually.
Also, I just filed a complaint with the BBB about those scammers, that's another thing you can do, it's fairly simple, just go to the BBB's website and fill out the required information. -
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- HARV SBID #91283d0559
- Publicado 06/21/2014
- Since everyone is having this problem and i also we need to find common threads my bank sasys its because most likely the online check advance companys sold us down the river!!!! who has used checkngo or cashnetusa they have probably sold our info or a rouge employee stole or info and created the scam got 30-50 thousand and vanished but maybe we can narrow down the 1 who sold us out
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- Queja Contra Capitol Advance
- Quejas Presentadas: 1
- Daños Reportados: $30.00
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