Chex System
Complaint 129217 Details
- Date Occurred: 06/20/2014
- Reported Damages: $500.00
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 CHECK FROM WALMART AGENCY, TEL 19736718605
DEPOSITED THE CHECK AT WELLS FARGO BANK,
THE CHECK RETURNED,
CHEX SYSTEM CLOSED MY ACCOUNT WITH ALL MY DEPOSITS..
NO REASON, THEY PROMISED ME NO TO TOUCH THE ACCOUNT IF THE CHECK IS NO GOOD.
NO SURPRISE THAT CHINESE BANKS (2) ARE ABOVE WELLS FARGO IN THE INTERNATIONAL SCORE!!!
- ILAN SBID #e28b7c34ec
- Posted 06/22/2014
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Company Statistics
- Complaint Against ChexServices
- Complaints Filed: 4
- Reported Damages: $1,158.67
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.