Check Process
Complaint 204477 Details
- Date Occurred: 01/24/2013
- Reported Damages: $30.00
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 I assume serves as a go between for fraudulent check cashing companies that basically steal people's information. Where is our law enforcement to find these people and punish them. If needed I will take actions myself. Shame on these people.
- bigdogz SBID #ac57247404
- Posted 01/25/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Check Process
- Complaints Filed: 8
- Reported Damages: $10,330.00
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.