Capital Advance, LLC
Complaint 117014 Details
- Date Occurred: 05/22/2014
- 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
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
- Scamblocker101 SBID #5e4d4146c6
- Posted 05/22/2014
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Company Statistics
- Complaint Against Capital Advance, LLC
- Complaints Filed: 666
- Reported Damages: $48,070.46
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