County Check Services
Complaint 276176 Details
- Date Occurred: 09/23/2013
- Reported Damages: $275.00
- Location: Maryland
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
Received two phone calls in the last week from County Check Services saying that I was being charged with Check fraud from a Payday loan that I took out in 2004. According to them, the payday loan company said that I never paid them back because my checking account was closed. I know for a fact my checking account was open during this time and all the up to October 2008. According to Janice at (240) 252-2139 ext 111, I was going to have a warrant put out for my arrest. I never received any information from anyone prior to last week, that's 9 years.
- Laura SBID #36bae4c354
- Posted 09/23/2013
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Company Statistics
- Complaint Against County Check Services
- Complaints Filed: 63
- Reported Damages: $43,283.17
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.