Global Check Processing
Queja 203897 Detalles

  • Fecha cuando ocurrió 01/19/2013
  • Daños Reportados: $1,000.00
  • Ubicacion PO Box 1154. Hamburg, New York 14075

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

This company has been calling my ex inlaws, prior employers, friends, co workers and threating unlawful jail sentences for an alleged bad check. They are giving personal information to unauthorized people. I had filled a police report with my local Troy, New York Police, and was advised to file reports with FTC, BBB and my local Attorney Generals Office. This company has threatened not only unlawful jail detainment but threatened to seize my assets. This company is a scam, DO NOT fall victim to these tactics! Report this company as often as they call.

Global Check Processing
PO Box 1154
Hamburg, New York 14075
1-202-769-5776

  • Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales

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Resumen del Perfil de la Empresa

  • Global Check Processing logo

EstadÌsticas de la Empresa

  • Queja Contra Global Check Processing
  • Quejas Presentadas: 3
  • Daños Reportados: $3,000.00
Visite el Perfil de la Empresa Completo

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