Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | chex-systems

Approximately 13 Reports Found
Showing 1-13

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	Date	Title City, State
	1, Report #1018323 Feb 21 2013 07:29 PM	Chex Systems of Woodbury, Minnesota Claimed their report was made from my Coca-Cola Family CU account to secure mortgage for new home. Woodbury, Minnesota Author: Buford, Georgia Mortgage Companies: Chex Systems of Woodbury, MN Woodbury, Minnesota
	2, Report #962678 Oct 31 2012 11:22 AM	Chex Systems NCPS This company makes Money off peoples miserys, Employees illeagles and has huge hidden tax shelters Woodbury, Minnesota Author: Worcester, Massachusetts Credit Reporting Agencies: Chex Systems Woodbury, Minnesota
	3, Report #957599 Oct 28 2012 09:06 AM	Chex Systems Chex Systems Internet Author: orlando, Florida Credit Services: Chex Systems Internet
	4, Report #645855 Jul 22 2012 01:00 PM	First American Payment Systems Trans Tech, TMG,Secur Chex, Transtech Merchant Group The Country Cottage Fort Worth, Texas Author: Rayville, Louisiana Credit Card Processing (ACH) Companies: First American Payment Systems Fort Worth, Texas
	5, Report #861308 Mar 30 2012 06:39 AM	National Chex Systems ChexSystems Resolution Told me the money I owed a bank would be paid through them. Bank never received the money, I had to pay the bank myself Internet Author: Orlando, Florida Financial Services: National Chex Systems Internet
	6, Report #849147 Mar 05 2012 06:03 PM	National Chex Systems inc Sam Letizia or Salvador Letizia National Chex Systems Internet, Georgia Author: duluth, Georgia Credit Services: National Chex Systems inc Internet
	7, Report #809176 Jan 25 2012 08:39 AM	Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois Author: Rockford, Illinois Banks: Wood Forest National Bank Dixon, Illinois
	8, Report #771082 Aug 30 2011 03:17 PM	Chex Systems, Inc. BEWARE of these people!! They will list innaccurate info on your credit file and NOT take it off!! Woodbury, Minnesota Author: Clermont, Florida Consumer Services: Chex Systems, Inc. Woodbury, Minnesota
	9, Report #745993 Jun 27 2011 03:40 PM	DENNIS P BLOCK MICROBILT inquire, chex systems, MICROBILT, EVICTION valley village, California Author: CHATSWORTH, California Landlords: DENNIS P BLOCK valley village, California
	10, Report #482575 Oct 09 2009 02:53 PM	Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx TMG, Summit, CPP, First American Payment Systems, Elliot, Key Bank, Secure Chex Rip Off, Huge Turn Over Rate, Massive Lay Offs, They Hire 350 People A Week/ 18,200 People A Year In Outside Sales ALONE!!!! Rockwall, Texas Author: Rockwall, Texas Credit Card Processing (ACH) Companies: Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx Richardson/Carrolton, Texas
	11, Report #402579 Jan 16 2009 07:54 AM	Union Bank of California Accuses Me of Federal Crimes, Closes Account, Reports to Chex Systems, for Withdrawing $80 from ATM San Francisco California Author: Somecity, California Banks: Union Bank Of California San Francisco, California
	12, Report #256392 Mar 10 2008 03:37 PM	First American Payment Systems, L. P. Trans One Merchant Services, First American Payment Systems, L. P. Trans One Merchant Services, Secur-Chex,FirstPay.net, ripoff, fraud, racketeering, theft Fort Worth Texas Author: Mission Viejo,, California Credit Card Processing (ACH) Companies: First American Payment Systems, L. P. Trans One Merchant Services, Secur-Chex,FirstPay.net, Nationwide
	13, Report #58313 May 25 2003 08:15 AM	Bank Of America, Kenneth Lewis, Eric S. Lipper, Tammy Hurst, Chex Systems Credit Reporting Charlotte North Carolina Author: Porter, Texas Banks: Bank Of America Charlotte, North Carolina