TheECheck.com
Complaint 313772 Details
- Date Occurred: 07/08/2013
- Reported Damages: $5,000.00
- Location: 4758 Ridge Road #268 Cleveland, OH 44144
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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 started to process my transactions with Theecheck in february-2013. i used to make around $2000 per week. Then i had some returns, According to their policy there can be 10% returns but i had only 5% returns, still they said i have more number of returns and they finally blocked my account but that's not a problem in the last week with them, i made more than $3500 USD that was the maximum i made in my business and they just blocked it and i never received the payout and also they have my 10% rollback reserved of 180 days and its already been more than 7 months that i stopped transacting with them but i have not received my payout yet. They are not replying to my emails now.
- Shashank SBID #88b8db97e6
- Posted 03/26/2014
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Company Statistics
- Complaint Against TheECheck.com
- Complaints Filed: 3
- Reported Damages: $17,399.00
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.