Complaint 346810 Details

  • Date Occurred: 02/12/2016
  • Reported Damages: $39.95
  • Location: Australia
  • !

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

Exact same thing. Trying to get "free" credit report through them, they email me telling me they sent off my details to a place called Veda, and THEY would mail me a credit report (I could have done that myself ffs!!).
Never got credit report, no communication since. I considered it a bust, and got a real credit report through a reputable company, who emailed it to me within a week, for free.
Then on 12/2/16, see charge for $39.95 against my name - no reference, bank cant help as it doesnt say who took it yet. Over weekend get overdrawn, plus fee.
Monday, says CHECKMYFILE.COM.AU, so I go to website, log in, asked for an activation code or some crap, which I obviously dont have, nor ever received.
Check account, CANCEL "subscription" (to WHAT?!)
Utterly ridiculous, misleading and unethical.
Site has no phone number to call!! Asked to fill in form. SCAM!!!

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Business Profile Summary


Company Statistics

  • Complaint Against CHECK MY FILE.COM.AU
  • Complaints Filed: 2
  • Reported Damages: $79.90
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