Global Check Processing
Complaint 203897 Details
- Date Occurred: 01/19/2013
- Reported Damages: $1,000.00
- Location: PO Box 1154. Hamburg, New York 14075
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
This company has been calling my ex inlaws, prior employers, friends, co workers and threating unlawful jail sentences for an alleged bad check. They are giving personal information to unauthorized people. I had filled a police report with my local Troy, New York Police, and was advised to file reports with FTC, BBB and my local Attorney Generals Office. This company has threatened not only unlawful jail detainment but threatened to seize my assets. This company is a scam, DO NOT fall victim to these tactics! Report this company as often as they call.
Global Check Processing
PO Box 1154
Hamburg, New York 14075
1-202-769-5776
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Ray SBID #a5871cc3e3
- Posted 01/24/2013
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Company Statistics
- Complaint Against Global Check Processing
- Complaints Filed: 3
- Reported Damages: $3,000.00
What is SBID?
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