Vantage Funding
Complaint 192607 Details
- Date Occurred: 12/13/2014
- Reported Damages: $30.00
- Location: No information provided on the fake check they used
- !
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 noticed a check charged to my account and it was in my name with my personal information on it. Actually more information than I have on my own personal checks. I do not used checks. My bank reimbursed me the charges because the check did not show any information of the company except a phone number (888) 235-3097 and the fake check says pay to the order of: Check Process. Check #99416. And to note, none of my checks are 5 digits. So if this is familiar to you, it is fraud.
- Anonymous SBID #df6f69a153
- Posted 12/20/2014
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Company Statistics
- Complaint Against Vantage Funding
- Complaints Filed: 346
- Reported Damages: $17,275.55
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