County Check Services
Complaint 52348 Details

  • Date Occurred: 12/29/2013
  • Reported Damages: $1,002.57
  • !

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 got a call from Martha Taylor from County Check Svcs (Cincinnati area code) at 5pm stating that I was being criminally charged for check fraud from a loan I took out in 2007 over the internet from Cash Net. I did not recall this and they transferred me to a Diana Bryant. She said that they had sent numerous letters and had attempted to call me for years. I never received anything and have been in the same residence for 4 yrs. She said I owed $3700.00 but they would reduce it to $1002.57 if I paid it right that minute. If I didn't pay, they are charging me and someone would come to my house the next day and arrest me and I would be in jail for 2 yrs. She just called me back from a different number (Nevada) at 7pm and asked if I had the money and I told her no. She said she would give me until noon tomorrow. I am scared to death and have no idea if this real. I am praying its not. They only contacted me today and did not ask me for a current address or anything. She told me that they do not take checks, but the website she provided me says they do. There are so many complaints about this place I hope it's a scam.

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Business Profile Summary

  • County Check Services logo

Company Statistics

  • Complaint Against County Check Services
  • Complaints Filed: 63
  • Reported Damages: $43,283.17
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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.