City: Cedar Hill
Complaints, reviews, scams and fraud reports

CheckProcess

I recently found my account was being debited 30.00 twice a month since April of 2013. The first debit was to checkprocess and thereafter they were debiting the same amount under the name fastcashloans4me.com. All these debits were unauthorized and the two numbers they gave on the fake checks were both dead ends. My bank is ...

Check Process

This company has been stealing $30.00 each month from my account. I called the number only to get a voice recording and then a busy signal. I am filing a fraud report through my bank, and contacting the FBI in hopes of catching these (Inappropriate Content Removed) ... They are messing with the wrong one!!! ...

1-866-678-3482

They have been taking $30.00 at a time once a month since November 2012 and the bank can only do an affidavit of forgery an credit it back to my account. Unable to reach anyone in person only recordings. ...

Check Process

I checked my account and this place called Check Process had sent in a phoney check that said no signature required and they took 30 dollars from my bank account. This is the third time that they have submitted these phoney checks to my account. The first 2 times they did not get any money because of insuffient funds but the ...

CheckProcess

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 ...

Check Process

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. ...