TheECheck.com
Complaint 349442 Details
- Date Occurred: 05/16/2016
- Reported Damages: $399.00
- Location: India
- !
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
Hi i am surender i was processing on theecheck.com for last one month .first they said they are gonna keep my money on hold for 14 days i said.after 14 days when i asked them to send me payout of my 599 they keep making excuse for one week that they got problem in their computer.after one week they said processer who release payout has got some problem i have been for my money for next 1 month ...i dont want any one to get scammed so guys dont deal with them they are fucking scammer.
- Surender SBID #3f6b1c2c56
- Posted 05/24/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
TheECheck.com Complaint 313772 for $5,000.00
-
I started to process my transactions with Theecheck in february-2013. i used to make around $2000...
-
Shashank
- Posted on 03/26/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.