Check Process
Consumer Report
- 08-09-2012
- 18
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!
Company: Check Process
Country: USA
State: Texas
City: Cedar Hill
ZIP: 75104
Address: 455 East FM 1382, Suite 3 Box 658
Phone: 2144466220, 8666783482
Site: checkprocess.com