clearchecks.com

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1 Based on 101 reviews

ClearChecks FCRA compliant background checks, criminal records, drug testing, motor vehicle and driving records. No paperwork and easy to use. We'll save you time and money....

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Clark Butler
Clear Check Ltd Fraud Scam

On the 26th July, I noticed that Clear Check Ltd had taken £98.00 from my bank account following a link from a DBS check to be verified for £15.00.I tried calling them and was told it's DBS's accounts problem & to contact them.I responded that their company name was on my bank statement and it's their problem to refund me the fraudulent transaction. Only to be told that I was actually calling a company called Chiefs supplies Ltd, and hung up.Contacted my bank to report the scam and they saw that they were also under a company name to do with Inflatable kids party rentals Ltd. The bank blocked them from taking any further monies from my account and wait to see if I got my verification documents through?Today I tried to call Clear Check Ltd again but could not get through. So I with continue with the bank regarding this fraudulent transaction. Seriously,,,, looking at these other reviews, these people need to be arrested and locked up !!!

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Date of experience: Jul 26, 2024

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Business Details

  • ClearChecks FCRA compliant background checks, criminal records, drug testing, motor vehicle and driving records. No paperwork and easy to use. We'll save you time and money.

  • language https://clearchecks.com

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