Vantage Funding
Queja 192607 Detalles

  • Fecha cuando ocurrió 12/13/2014
  • Daños Reportados: $30.00
  • Ubicacion No information provided on the fake check they used
  • !

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

I noticed a check charged to my account and it was in my name with my personal information on it. Actually more information than I have on my own personal checks. I do not used checks. My bank reimbursed me the charges because the check did not show any information of the company except a phone number (888) 235-3097 and the fake check says pay to the order of: Check Process. Check #99416. And to note, none of my checks are 5 digits. So if this is familiar to you, it is fraud.

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Resumen del Perfil de la Empresa

  • Vantage Funding logo

EstadÌsticas de la Empresa

  • Queja Contra Vantage Funding
  • Quejas Presentadas: 346
  • Daños Reportados: $17,275.55
Visite el Perfil de la Empresa Completo

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.