Capital Advance, LLC
Complaint 115277 Details

got a phone call from someone with a thick accent,and said i was not interested anymore,the next day i went to my bank and seen that there was 30.00 withdrawn from my bank account,got a copy of the paper check and called the number above,first a man answered could hardly understand him he asked for my name and phone number then hung up on me,i called back and got a woman with a accent who asked for the same info,she said i dont see your account info here,i said of course i dont have one with you nor did i ever give you permission to take any money from my bank,she said it is a 1 time app fee,i said for what ?she replied for a membership,i told her i never signed up for a membership to anything,she told me that their computers are updating and it will take 24 hrs to call back tomorrow,i told her i want my money put back now being thats all i had they left me 1.11 in my bank,i also asked her why would i pay 30.00 for a membership to anything if im trying to borrow money because im broke?her replie was well you filled out the information and we got it.then hung up on me,i had to file a affidavit of fraud with my bank,close my account,and now iv got to get up with social sec and dmv because they have all my info,this is check fraud,and idenity theft