Capital Advance, LLC
Queja 118468 Detalles

  • Fecha cuando ocurrió 05/24/2014
  • 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

    • Capital Advance, LLC Complaint / User Submitted Image #118468

I have an unauthorized transaction listed on my account-it is in the form of a check that says it was signed by us (husband & me). It says it is from this company which appears to be a payday loan company. We were looking this week online for a payday loan and many ask for banking information-which we provided and now we are being ROBBED! We never took out a payday loan from this place EVER-never received a payment from them-EVER, but they are now deducting FUNDS from our account. Now we will have to close and reopen an account because they have our banking information. This also overdrew our bank account. The bank reversed the charges. Please beware if you are looking for a payday loan advance!

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Comentarios

  • Ophirae
  • Ophirae SBID #4ac901819f
  • Publicado 05/30/2014
  • I'm on the phone with my bank right now, the same thing happened to me and they actually overdrafted my account so their 30 dollars check cost me 64 dollars. I'm filing a complaint for fraud right now.
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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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