That's funny, because the 3 DIFFERENT people I spoke with over the course of a month all told me it would be anywhere from 7-15 days to get my money back (for a loan I never applied for through them).  Well, several months have gone by, no refund, and now the number to call isn't even a working number.  And their website is down.  How convenient.  You must work for the company to be giving such a pat, even answer.

People - this company is a payment processor, doing merchant services. They will assist a merchant in collecting payment on your account. They charged you a fee for a pay day loan application you took out. If you call the number listed on the lower right corner of the check image, they do pick up, they are not from India. If you tell them your name, they will immediately tell you what the charge is in relation to.

id also like to say that our banks...the ones we trust with our money should do a better job of monitoring this type of deduction...my $30 was taken from MY HUSBANDS bank account..one that i am not even listed and as the man stated above....no VALID company name...NO AUTHORIZATION!!!!thanks PNC

this is a payday loan company..they ILLEGALLY TOOK OUT $30 FROM MY ACCOUNT IN SEPTEMBER 2012 AND IVE BEEN FIGHTING SINCE TO GET IT BACK...

i have been calling these people since October to get my money and they tell me everytime that it will be 3 to 5 business days! They have been telling me this since Oct 16. still no money!

Looking through my bank statement, saw a $30.00 check, I never gave permission to have this taken out, When I called, they were closed. catch these guys, make them pay

This company or whatever this is, is a complete and total fraud.  I too got charged the $30 fee.  I called the number and they were not able to give me any information.  They claimed I filled out some application.  I asked for what?  when?  where?  They didn't answer any of my questions.  We ended up in a screaming match which is very uncharacteristic of me and they yelled that all they could do is cancel the account and hung up on me.  Just terrible!  I called my bank immediately and reported the fraud.  Their fraud department is looking into it immediately.  Just unbelievable...The "made out" check didn't even have my current address on it and it was made out to "check process".  Really?  Seriously?!  I hope someone wakes up, checks this out and puts an end to this.  I hope everyone he receives this charge reports it.  Do not be discouraged if nothing has been done yet.  Every voice counts.  Keep speaking up!

This morning a magical $30 charge for a check # I never have even had. # listed is 8667655097 for the bank.

Do you know the name of the company? The only information they give is Checkprocess.

This might be them I went to this WEB-SITE--http://www.reversecellphonenumbersdirectory.com/texas/281826.aspx Showing and place in,
(281) 826-5235
Phone Type: Land Line
Location:     Tomball, TX

This is an BS place they are an scram saying they are with an lawyer office and then want you to confirm your info. The FBI and local police will not do anything, they are india people that want to take your money. These are the other phone numbers they call from,     2818265235 2818264326 2818263417 2818262508 2818261599 2818260690
They also told me they are going to kill me and my family and want to harm federal people and others in the USA. i TOLD THIS TO THE FBI IN TAMPA, FL AND THEY SAID JUST BLOCK YOU PHONE OR CHANGE NUMBER. NO lawyer in the USA will threatening you and then say paid this amount after they went to the court and ask for you to be put in jail!!! I hope some finds them and stop this crap.

Does anyone know what state they are in.  I will get the AG on this

i checked my account and this company loan assistance did the same thing to me took out 30.00 with out my permission.

Same thing has happened to me.  I checked my account this morning and there was a ck# 99220 for $30.00 deducted from my account.  The check said pay to the order of  CheckProcess ??  And in the For comment, it said  Loan Assistance, 866-765-5097, support@loanassistance.com ??  
This is wrong.  I have reported this to the fraud dept of my bank.

Just experienced the same thing with this company. I've never heard of them and can't believe what little shame people have!

i got the same thing done to me friday.i want these people caught

Thank you Ayana,

same deal here, i've been trying to get hold of them but no answer ...of course

no I know better

Thanks for your input

Just returned from Commerce Bank and explained the situation of the $30.00 as well. The 866-765-5097 was suppose to call me an hour ago to process a $400.00 loan, and they have not called. I called them and they did not answer. Administrative Assistant at Commerce Bank,  Deborah Conyers, told me she could get my money back, so I am heading up there to do that. ! It definately is Fraudulent and maybe there will be a way to trace where this money they take from us goes to. Then from there we could possibly track down the location and perform an FBI sting.

I recieved a payday loan through loan castle and a week later there was a 30.00 charge with this number attached, I called and nobody ever answered! There was another number attached and I called them and they told me they were just a companie that processed payment and gave me the bogus number for the company. So frustrated! I have had my bank account for 12 years and now have to close it all because I needed extra cash and had no other way to get it.

this just happen to me a few days ago.  got charged 30.00 it makes me so upset how they take advantage of people in need.  i hope this people pay for what they are doing.

No one will ever answer this phone line!!  Please never give this company any of your information they are fraud!!!

I check my account this morning and found a charge for 30.00, which overdrew my account.  It's funny how yesterday I went into my bank branch to close this very account and here today there is this charge that I have never authorized or even spoke to this company before.  I was told that one of my payday loan lenders had sold my account to this company and told them that I gave them the permission to charge this.  My bank is currently forcing my account closed while stopping any further charges and canceling this charge and the overdraft charge.  I am working with the fraud department from my bank about this.  These companies are very deceitful and should be put out of business for these very practices.  I now understand why these companies are illegal in Georgia.