Check Process
Complaint 184543 Details
- Date Occurred: 11/26/2014
- 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
Found check image in my checking account paid to Check Proce
ss for $30. Have no idea who they are. I am contacting my bank and filling out an FBI internet fraud report The latter has always worked for me and takes 5 minutes to fill out.
- Anonymous SBID #e3c560b27d
- Posted 11/27/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Check Process
- Complaints Filed: 8
- Reported Damages: $10,330.00
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.