• Report: #24631

Complaint Review: Advantage Capital et. al.

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  • Submitted: Mon, July 15, 2002
  • Updated: Mon, July 15, 2002

  • Reported By:Frisco CO
Advantage Capital et. al.
502 N. Division St Carson City, Nevada U.S.A.

Advantage Capital Ripoff: took money from my bank account and gave nothing in return Carson City Nevada

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I have been reading various reports by people who have encountered Advantange Capital and their corrupt cronies. The details of what happened to me are similar or identical to the wrongful acts which I experienced, and thus will not be repeated here. What I would like to do is focus on potential remedies, not just for me but for everyone. First, what I think will not work is the use of state small claims courts, unless a person lives or goes to Florida to pursue Hartford Auto Club or Nevada to pursue Advantage Capital. The probem with using state courts in states other than where these orgaizations have assests is that once you recover a judgment, say in North Dakota, you still have to go to Nevada or Florida to enforce it. Moreover, it is likely that you would have to have the judgement validated by a court in each of those states before the companies' bank accounts could be attached. What I think may work are several avenues of possible approach. First, there may be state and federal regulatory and enforcement agencies who would be willing to become involved. Initially, I contacted the Colorado Attorney general's office and was referred to the United States Controller of the Currency. Although I got little help from the COC office, I am not sure I exhausted all the possibilities. A more productive approach would be to contact state attorney general's offices in Nevada and Florida. Also, it may be productive to contact the United States Attorney offices for the Southern District of Florida (Miami) and the District of Nevada. I am planning on making those calls either today or tomorrow. If there are any other victims who have had experience already with some or all of the options, you may contact me at the Ripoff Report Charlie Frisco, Colorado


This report was posted on Ripoff Report on 07/15/2002 08:57 AM and is a permanent record located here: http://www.ripoffreport.com/r/Advantage-Capital-et-al/Carson-City-Nevada/Advantage-Capital-Ripoff-took-money-from-my-bank-account-and-gave-nothing-in-return-Carso-24631. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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