» Miscellaneous » Complaint / Review: - Consumer Report. #1025073

Complaint / Review
Consumer Report

Just like many others here, a fake check supposedly from me to a third party was run through my account. The check had my name, address, and bank acct.#, but it was supposedly from a branch of my bank in another state and looked nothing like my own checks. It was pay to the order of "CheckProcess" and ha "" in the memo line with a phone # & ID #.


Country: USA   State: Nevada   City: Silver Springs   ZIP: 89429
Address: PO Box 3540
Phone: 7752001525

Category: Miscellaneous


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