County Check Services
Complaint 118957 Details
- Date Occurred: 05/23/2014
- Reported Damages: $0.00
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
This company County Check Services left me a voice message that someone wrote a bad check using my social security and DL #. I always do a "google" search before proceeding to do anything or even to respond. With our economy and all the "creative" scams out there I like to get background information first.
Good thing I did...this company is not legitimate. They have scammed people out of thousands of dollars. Here is a link from the FBI to corroborate this information:
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
- Latrice SBID #9655a2a49c
- Posted 05/28/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
County Check Services Complaint 190798 for $0.00
-
Was contacted by "Walter Goodman" from County Check Services. They informed me I'd...
-
K
- Posted on 12/14/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.