National Check Registry
Complaint 312858 Details

  • Date Occurred: 10/30/2014
  • Reported Damages: $966.00
  • Location: buffalo, ny

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 was called by faith halloway about acct with ez corp. told me if i didnt pay i could go to jail. i made arrangent to pay in installments.i paid first one of 485 + 8 processing ..i remember only owing 150 n i made that payment out of my account. i was done paying last payment in jan or feb of 2013 due to complications..i have emails and deposit reciepts of all transactions..i got called this past friday that i still owe this debt and are threatening me at work that i can go to prison and all..now they are asking for more money. i never got an actual letter..i only have faith halloway emails on that this debt would be done when i would pay and i did. so i want them to kep their end of the deal.

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Business Profile Summary

  • National Check Registry logo

Company Statistics

  • Complaint Against National Check Registry
  • Complaints Filed: 7
  • Reported Damages: $966.00
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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.