Check Solution Services
Complaint 164934 Details

  • Date Occurred: 09/27/2014
  • Reported Damages: $918.00
  • Location: 7000 McLeod Rd, Ste 147 Niagara Falls, On L2G7K3
  • !

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 company started calling me threatening that Jefferson County the county I live in was pursuing a criminal case against me for check fraud. I was scared because I have been dealing with problems from an identity theft I was a victim of in 2000. I paid part of the debt in fear that I would be prosecuted. I have not been able to get in contact with anyone at this company to prove that this is not my debt.

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Business Profile Summary

  • Check Solution Services logo

Company Statistics

  • Complaint Against Check Solution Services
  • Complaints Filed: 5
  • Reported Damages: $2,977.82
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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.