ACB
Checkbook IO is allowing someone to… commit fraud. Could be an inside job.
Checkbook IO is allowing someone to fraudulently connect to my bank account and said they won't be able to help me until I know the scammers email address.... The fraudster didn't share that information with me when they perpetrated this con so now what? I called and the options were to leave a voicemail or go on their website for more information. I left a voicemail, no one called me back. Horrible customer service, horrible fraud protection, horrible company.
Response from CheckbookOct 1, 2026
Hello, We understand how concerning it can be to discover an unauthorized connection involving your bank account. We take reports of suspected fraud seriously and want to make sure your situation is reviewed securely. For privacy and security reasons, we cannot investigate or discuss account-specific details through a public review. We will be emailing you directly so our team can then review the information available to us and assist you through the appropriate process. warm regards,



