Usacomplaints.com » Miscellaneous » Complaint / Review: Check Process - Consumer Report. #933955

Complaint / Review
Check Process
Consumer Report

The same thing happend to me. I was researching loans online but never actually applied for one nor requested one. This company "CheckProcess" drafted a fake bank check from my account for $30. When I called them about it, they said it was a loan processing fee for a loan I took out. The person I spoke with could barely speak English. When I demanded my money back, she had enough nerve to offer me an $800 loan. After swearing at her for 10 minutes, she finally agreed to refund my money and provided me with a refund confirmation number. How can these criminals continue getting away with stealing from Americans? I have repprted this fraud to my bank (I will have to close my account now), to the Federal Trade Commission and to the BBB. This has to stop!


Offender: Check Process

Country: USA   State: Texas   City: Cedar Hill   ZIP: 75104
Address: 455 East FM 1382, Suite 3 Box 658
Phone: 2144466220, 8666783482
Site:

Category: Miscellaneous

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