Capital Advance, LLC
Complaint 115196 Details
- Date Occurred: 05/15/2014
- Reported Damages: $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
Fraudulent check, without my signature, posted to my account this morning dated for May 15, 2012. I mysteriously started receiving emails and phone calls to a private number regarding a payday loan I applied for (which I hadn't) saying I was approved for a $500 loan.
From all other reports here, this has to be the work of a dishonest business that is selling our information or possibly their systems being hacked. There is no other way my bank account information could have been collected.
Any victim here ever use 247greenstreet.com? we need to come together to find out who has been selling our information so we can put a stop to this.
- Anonymous SBID #9554ea5b6a
- Posted 05/17/2014
Comments
- HelpfulSara SBID #9864fbd514
- Posted 06/20/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Anonymous
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
What is SBID?
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.