CheckProcess
Complaint 136987 Details

  • Date Occurred: 07/19/2014
  • Reported Damages: $30.00
  • Phone Carrier:

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

they took my money from my checking and caused a overdraft. i applied on line for a cash advance . some kind of loan assitance .i got no loan from them now i am told that my bank acc is compromised. this is just so wrong for people to be able to scam you and get away with it.

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Business Profile Summary

  • CheckProcess logo

Company Statistics

  • Complaint Against CheckProcess
  • Complaints Filed: 4
  • Reported Damages: $208.28
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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.