Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | chexsystems
Approximately 26 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1052138


May 19 2013
02:46 PM
Chexsystems Support or Chexsystems Inc.1-800-309-2780 Do Not Use Chexsystems Support or Chexsystems Inc. this is a scam/ripoff Orlando Florida Author: Alexandria, Virginia Financial Services: Chexsystems Support 1-800-309-2780 Orlando, Florida  
 
2, Report #1037878


Mar 25 2013
03:17 PM
chexsystems support chexsystems recovery, Inc organization dedicated to helping resolve your chexSystems report issues. Internet, Other Author: union, New Jersey Credit Services: chexsystems support Internet, Select State/Province  
 
3, Report #1020748


Feb 26 2013
07:35 PM
Chexsystems Deluxe Corp. This Company Makes Millions off peoples mistakes Internet Author: Worcester, Massachusetts Credit Reporting Agencies: Chexsystems Internet  
 
4, Report #1005736


Jan 29 2013
06:31 PM
ChexSystems Liars and Frauds Woodbury, Minnesota Author: Clearwater, Florida Banks: ChexSystems Woodbury, Minnesota  
 
5, Report #953312


Oct 10 2012
10:20 AM
Chex System Support National ChexSystems Inc., ChexSystems Support and ChexSystemsinc.org Fraudulent Company, Internet Author: , California Credit Services: Chex System Support Internet  
 
6, Report #876340


Apr 30 2012
07:23 PM
Regent Asset Management Solutions D Scott Carruthers Not reporting to ChexSystems that debt was PAID Stanton, California Author: Sparks, Nevada Collection Agencies: Regent Asset Management Solutions Stanton, California  
 
7, Report #864870


Apr 06 2012
12:51 PM
National ChexSystems Inc. and ChexSystems Support Chexsystems support, national chexsystems, chexsystems scam, chexsystems complaints, national chexsystems support BBB, Chexsystems deceptive Internet, Internet Author: San Francisco, California Consumer Services: National ChexSystems Inc. and ChexSystems Support Internet  
 
8, 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  
 
9, Report #763912


Aug 11 2011
03:25 PM
CITADEL FEDERAL CREDIT UNION this company wont validate debts with chexsystems. thorndale , Pennsylvania Author: lancaster, Banks: CITADEL FEDERAL CREDIT UNION thorndale, Pennsylvania  
 
10, Report #169479


Feb 28 2011
12:30 PM
ChexSystems Ripoff reports false information to banks Dallas Texas Author: madison, Tennessee Credit Reporting Agencies: ChexSystems Dallas, Texas  
 
11, Report #680781


Jan 12 2011
01:36 PM
Bank of America Rip me off, ruined my record, reported me to chexsystems, is making my life misserable WHEN ALL THIS IS THEIR FAULT! arlington, Texas Author: waukesha, Wisconsin Banks: Bank of America arlington, Texas  
 
12, Report #606510


May 23 2010
09:24 PM
Chexsystems Deluxe Check How many times is enough?? Internet Author: Godley, Illinois Financial Services: Chexsystems Internet  
 
13, Report #534491


Dec 25 2009
12:00 PM
Soverign Bank Santander Bank RIPOFF BANK, RUINS REPORTS TO CHEXSYSTEMS, Internet Author: Worcester, Massachusetts Banks: Soverign Bank Internet  
 
14, Report #520742


Nov 06 2009
05:37 PM
Wachovia Dealer Services , Wachovia ,Wells Fargo Wachovia/Wells Fargo charged me NSF fees on a closed account, now I'm in Chexsystems Sherman Oaks, California Author: Sherman Oaks, California Banks: Wachovia Dealer Services , Wachovia ,Wells Fargo Sherman Oaks, California  
 
15, Report #444242


Nov 05 2009
06:32 PM
Washington Mutual WAMU, TRANSFIRST Agent Andrew Taweel, Northern Leasing Inc. WAMU allowed TransFirst and Northern Leasing to debit my account and registered me with CHexSystems for non-sufficient funds. Yonkers New York Author: Yonkers, New York Banks: WAMU, TRANSFIRST Agent Andrew Taweel, NorthernLeasing Systems Inc. Yonkers, New York  
 
16, Report #477922


Aug 09 2009
10:36 PM
US Bank In Las Vegas Nevada-W. Charleston And Aliante Won't open new account for my son because dad is in Chexsystems..... Las Vegas Nevada Author: las vegas, Nevada Banks: US Bank In Las Vegas Nevada-W. Charleston And Aliante Las Vegas, Nevada  
 
17, Report #456766


May 29 2009
11:05 PM
FIRST NATIONAL COLLECTION BUREAU, INC. CLASS ACTION - ChexSystems Scams 610 Waltham Way, Sparks Nevada Author: Broomfield, Colorado Collection Agency's: FIRST NATIONAL COLLECTION BUREAU, INC. Sparks, Nevada  
 
18, Report #427558


Feb 24 2009
09:16 AM
Bank Of America And ChexSystems Unfair Reporting to ChexSystem, Cruel Indifference Los Angeles California Author: Culver City, California Banks: Bank Of America And ChexSystems Internet  
 
19, Report #342313


Jun 20 2008
08:50 AM
Washington Mutual Ripoff, Charges false fees and makes erroneous reports to chexsystems Irving Texas Author: Texas, Texas Banks: Washington Mutual Irving, Texas  
 
20, Report #266486


Aug 09 2007
07:46 PM
ChexSystems Consumerreport Is trying to close my bank account and master card, being harresed by mean person on phone, calling asking for friends or famaily Woodbury Minnesota Author: Martinsville, Indiana Corrupt Companies: ChexSystems Woodbury, Minnesota  
 
21, Report #210832


Sep 13 2006
02:00 PM
ChecxSystems never offered me a chance to buy back a returned check. ripoff Dallas Texas Author: San Antonio, Texas Collection Agency's: Chexsystems Dallas, Texas  
 
22, Report #189906


May 06 2006
08:30 AM
CHEX - ChexSystems - Washington Mutual Bank CRIMINAL incompetence and willful enablement of FRAUD ripoff Woodbury Minnesota Author: Chicago, Illinois Credit Reporting Agencies: CHEX - ChexSystems - Washington Mutual Bank Woodbury, Minnesota  
 
23, Report #170069


Jan 01 2006
10:13 PM
M&T Bank ripoff charges overdraft fees and then reports your name to chexsystems very quickly East Aurora New York Author: East Aurora, New York Banks: M&T Bank East Aurora, New York  
 
24, Report #170062


Jan 01 2006
09:49 PM
Chexsystems decieving organization that says it protects consumers and banks but it is only banks that it protects Dallas Texas Author: East Aurora, New York Credit Reporting Agencies: Chexsystems Dallas, Texas  
 
25, Report #76136


Oct 14 2004
04:38 PM
KEY BANK refuses to take off name from ChexSystems after payment Carmel Indiana Author: Falls Church, Virginia Banks: KEY BANK Carmel, Indiana  
   
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