Sign in  

Fraudulent Check

Sharing is caring! Are you having problems with Fraudulent Check? Use ScamPulse to file a complaint.

Fraudulent Check Reports & Reviews (1)

- Jacksonville, FL, USA • Nov 15, 2023
Report

I looked at my bank statement and it showed i had a check go through my bank for 34.99. Since I do not own any checks i looked into the matter further found my bank provided me with a photocopy of the check. I was able to get the company name and phone number off of n it. I noticed that the full name on my bank account was not on the check plus I noticed the address was wrong on the check and it look to be a printed check which i do not know how to do nor do I use any service for it. I called the number from the check I got a recording saying call back during business hours which i though was funny cause their site says 24-hour contact plus you would think being an id protection company they would be available at any time for customers that have id arise at any time. so, I called back during hours given spoke with someone they told me i talked to someone and signed up for service which I know I hadn't then the person goes into telling me it's a nonrefundable service. Then she said that I should be receiving My welcome package by end of week, and it has a 100-dollar card with it that i can do anytime from many companies. When I called back and was demanding information on the matter and how they had gotten my account information and that it is fraud and had been reported to proper authority

Useful
Reply
Check fields!

Report Fraudulent Check


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fraudulent Check Contacts

If you know any contact information for Fraudulent Check, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New