County Check Services
Complaint 47662 Details

  • Date Occurred: 12/14/2011
  • Reported Damages: $1,600.00

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 got a call from County Check Services. They said I took out a loan from Cash Net, which I did not. They said they have my IP address and they were going to file fraud charges against me unless I paid the debt by the end of this month. The attorney threatened me and said if I did not set up payments now, that I would have to go to court.
Me like a dummy got scared, I was going through a divorce at the time and I thought that my husband did this. So, I sert up payments to pay the debt.
How do I now stop the payments? I didnt know that this was a scam!

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Comments

  • Trawcy
  • Trawcy SBID #5bbe83c7fd
  • Posted 12/16/2012
  • YES you have done the right thing NEVER give out your debit info by phone over this scamming bogus company county check services. You always want to investigate everything. First contact the company they claim you owe they will advised you not to provide visa info it's a scam. Request the information in writing from county check services which they will not. You must contact Federal Trade Commission regarding this incident. County check services want no paper trail. They've contacted me and now they've wish they NEVER did.
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Business Profile Summary

  • County Check Services logo

Company Statistics

  • Complaint Against County Check Services
  • Complaints Filed: 63
  • Reported Damages: $43,283.17
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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.