County Check Services
Complaint 277658 Details
- Date Occurred: 09/30/2013
- Reported Damages: $0.00
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
was contacted by "investigator" Jones this morning with pretty much the same thing everyone else has stated. supposedly in October of 2007, i wrote a check to a cash advance company and then closed my checking account before thy collected. the amount was for over $1700 but they would "settle" for $700++, and if i did not, they would turn my case over to local authorities the next day and i would be arrested and charged with check fraud and theft by deception.I told i needed some time to raise the money and would call her back. I then contacted the check advance company and was told they had NO record of me having a check advance w/ them. i have also issued a complaint w/ the state AG office and the FCC.
- Dave SBID #2657946b9f
- Posted 09/30/2013
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Company Statistics
- Complaint Against County Check Services
- Complaints Filed: 63
- Reported Damages: $43,283.17
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.