Check Process
Complaint 248578 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $30.00
  • Location: unknown
  • !

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

This company has been stealing $30.00 each month from my account. I called the number only to get a voice recording and then a busy signal. I am filing a fraud report through my bank, and contacting the FBI in hopes of catching these (Inappropriate Content Removed)
...they are messing with the wrong one!!!

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Business Profile Summary

  • Check Process logo

Company Statistics

  • Complaint Against Check Process
  • Complaints Filed: 8
  • Reported Damages: $10,330.00
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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.