Scam Detective

Scam Campaign

Community Reports: Checkbook Inc

Identified on 3/21/2026

Primary Entity

company

Checkbook Inc
Suspicious
  • 9 community reports from users

Campaign Narrative

Community members have submitted 9 distinct reports about Checkbook Inc between November 2011 and March 2026.

This company has also received 9 complaints in the CFPB database.

Here is what people are reporting:

"Mother only 55 years old showing major cognitive decline I'm ashamed to admit that we've noticed the decline for a few years now. We only finally addressed it recently because she got lost walking to a hair appointment 2 blocks from her house. (in a very familiar area).

I've avoided the convers..."

"Parents have started a downhill slide in last year. We are going crazy trying to help. My (50m) father (80) has early stage Alzheimers and my step-mom (75) was diagnosed with atypical, late onset bipolar disorder last summer after a psychotic break. It has been non-stop crisis intervention for ..."

"Check forged against me This may be a long shot. I just discovered in my Chase online banking that a check of $4000 was cashed out to someone I never heard of. Personally, I never owned or even requested a checkbook. I just don't write checks. The image showed in my statement seems like a Chase-i..."

Reports come from 8 from reddit, 1 from bbb.

Data Sources

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