Capital Advance, LLC
Complaint 125674 Details

  • Date Occurred: 06/06/2014
  • 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 was actively looking for a quick advance payday loan. I was approved for a loan and they sent 2 emails but I never clicked the link to accept the loan and when they called I declined. I did not know about any charge. On Wednesday, 6/6 I saw a check cashed from Capital Advance Capitol Payday 866-766-1710 in the amount of $30. I called the 866 number and they told me that I applied for a loan and their was an application fee associated with the loan. I explained that this was not known and that I never got the loan. The rep (who hardly spoke English) stated I didn't get the loan because I never went on the website to approve the loan. I thought if I didn't approve the loan how did I get a fee. I went back and forth with her for a little while but then demanded a refund. She stated that she cancelled my account and that I wouldn't be charged anymore and would receive a $100 gas card to any gas station via email. Well I have called twice and they have given me the same story. I have not received anymore charges; however, I never received a email with this alleged gas card either. My bank returned the check because I didn't have the funds but this "fake" check cost me $36 in overdraft fees. I will never search for a payday loan online again. I will just stick with the legitimate payday companies I know about. If they try to obtain funds out of my account again I will close my account due to fraud.

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Business Profile Summary

  • Capital Advance, LLC logo

Company Statistics

  • Complaint Against Capital Advance, LLC
  • Complaints Filed: 666
  • Reported Damages: $48,070.46
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