CheckProcess
Complaint 192377 Details
- Date Occurred: 12/17/2014
- Reported Damages: $58.28
- Location: Unknown
- !
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
cHARGE APPPEARED ON MY CHECKING ACCOUNT IN THE AMOUNT OF 29.95. THIS OVERDREW MY ACCOUNT AND THE BANK THEN ADDED A CHARGE OF 33.00. i CALL THE PHONE NUMBER SHOWN ON THE DRAFT.. 866-765-5097 AND REACHED A LADY WHO SPOKE BROKEN ENGLISH. CLAIMED COMPANY IN NV. FEMALE I SPOKE WITH BEARLY HAD COMMAND OF ENGLISH AND I COULD NOT UNDERSTAND A WORD SHE SAID. KEPT TELLING ME I HAD APPLIED FOR A "PAYDAY LOAD" AND COULD NOT GET IT THOUGH HER HEAD, I HAD NOT DONE SO. STATED THEY WOULD REFUND AMOUNT "THROUGH INTEREST IN YOUR LOAN"..
- Anonymous SBID #c82d125447
- Posted 12/19/2014
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Company Statistics
- Complaint Against CheckProcess
- Complaints Filed: 4
- Reported Damages: $208.28
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.