CheckProcess
Complaint 253274 Details
- Date Occurred: 06/24/2013
- Reported Damages: $90.00
- 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
i recently found my account was being debited 30.00 twice a month since April of 2013. the first debit was to checkprocess and thereafter they were debiting the same amount under the name fastcashloans4me.com. all these debits were unauthorized and the two numbers they gave on the fake checks were both dead ends. my bank is currently working to get my money returned to me and i put a stop to all transactions linked to this company.
- audri SBID #ce2534e798
- Posted 06/24/2013
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Company Statistics
- Complaint Against CheckProcess
- Complaints Filed: 4
- Reported Damages: $208.28
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