CheckProcess
Complaint 211982 Details
- Date Occurred: 11/27/2014
- Reported Damages: $30.00
- Username: CHECKPROCESS
- Location: USED BANK: CAP. ONE NAT. ASSOC. RICHMOND, VA.
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
UNARTHORIZED DEDUCTION FROM CHECKING ACCOUNT.
CH NO (Personal Information Removed)FOR $30.00. PHONE NO LISTED
866-767-5097. CHECK COPY STYLE IS SAME AS COMPLAINT I FILED TODAY AGAINST FASTLOANFAST.COM IN THE SAME AMOUNT. THIS CHECK NO. IS LATER IN SEQUENCE THAN THE FASTLOANFAST CHECK (99450) PLEASE HELP ME GET MY MONEY BACK ($60.00) I HAVE GOTTEN NO HELP FROM MY BANK - CAPITAL ONE, FRANKLIN, LA
70538 THANK YOU
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 60.00
- MARY SBID #eaede47e06
- Posted 02/18/2013
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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.