Capital Advance, LLC
Queja 122808 Detalles

  • Fecha cuando ocurrió 06/02/2014
  • Daños Reportados: $68.50

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 went to check my bank account balance when I was running errands today and saw that it was negative 61.55, I knew I had not spent that much so I came home and checked out my account on my web bank account online, I noticed that check number 99804 was made out for $30 and then I had an insufficient fund fee of $38.50, I clicked on the check number and it brought up a PDF file of a copy of the check, I did not authorize anyone to take any amount out of my bank account, I don't even know who these people are. So I called my bank and they suggested to fill out a fraud form there, I'm going tomorrow to complete that process.

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.