Check Process
Complaint 144618 Details
- Date Occurred: 08/08/2014
- Reported Damages: $30.00
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
The same thing happend to me. I was researching loans online but never actually applied for one nor requested one. This company "CheckProcess" drafted a fake bank check from my account for $30. When I called them about it, they said it was a loan processing fee for a loan I took out. The person I spoke with could barely speak English. When I demanded my money back, she had enough nerve to offer me an $800 loan. After swearing at her for 10 minutes, she finally agreed to refund my money and provided me with a refund confirmation number. How can these criminals continue getting away with stealing from Americans? I have repprted this fraud to my bank (I will have to close my account now), to the Federal Trade Commission and to the BBB. This has to stop!
- fedupinWI SBID #3d632238b9
- Posted 08/09/2014
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Check Process Complaint 184543 for $30.00
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Anonymous
- Posted on 11/27/2014
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Company Statistics
- Complaint Against Check Process
- Complaints Filed: 8
- Reported Damages: $10,330.00
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