Capital Advance, LLC
Queja 117014 Detalles

  • Fecha cuando ocurrió 05/22/2014
  • 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 checked my bank account today and a "check" for $30 was taken out of my account from Capital Advance. I did not authorize this or even get a loan from them. When I called they said I was approved for a loan and the $30 was a one-time application fee. They proceeded to ask if I wanted to approve the loan and then I would get my 30 dollars back. I of course said NO and told them that I didn't apply with them. She then offered a $100 gas card which I turned down and asked for a supervisor. After a few minutes I finally spoke with a woman named "Teoni" whom I told I wanted my $30 back in my account and that I was going to file a complaint with the Federal Trade Commision. She said she returned the money..and gave me a confirmation number ...but said it would take 15 days to return....which I don't believe.
SCAM SCAM SCAM

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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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