CHEXSYSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1400217


Sep 15 2017
07:44 AM
Bank of America Nationwide I had a wells fargo account but this mentally deranged district manager named ashley hawthorne falsely accused me of harassing her in the bank so wells fargo closed it due to my so called harassment Author: Huntsville, Texas Banks: Bank of America Nationwide  
 
2, Report #1260007


May 18 2017
08:19 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
I am Victor Fernandez ,the REAL owner Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
 
 
3, Report #1355033


Feb 09 2017
08:18 AM
credit union 1 credit union anchorage Alaska Not Realistic Author: missouri city , Texas Banks: credit union 1 anchorage , Alaska  
 
4, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
5, Report #1333682


Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Good Grief Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
 
6, Report #1223095


Apr 17 2015
10:31 AM
US Bank Bank Manager Is A Liar...Very Unethical! Westminster Colorado Summary Author: Westminster, Colorado Banks: US Bank Westminster, Colorado  
 
7, Report #1201226


Jan 16 2015
02:56 PM
Chase Bank JP Morgan Chase Scammers California To answer your question...YES Author: Woodland Hills, California Banks: Chase Bank ,  
 
8, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide another one... Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
9, Report #1179766


Sep 28 2014
11:49 AM
ChexSystems Recovery Client Relations Shawn Brown or Sean Brown scammed me and ripped me off from 211.63 dollars. Atlanta Georgia Author: FULLERTON, California Credit & Debt Services: ChexSystems Recovery Client Relations Atlanta, Georgia  
 
10, Report #1177471


Sep 17 2014
03:55 PM
Transamerica Financial sent me a bad check for $1,680.21. Cedar Rapids Iowa You got scammed Author: E.Orange, New Jersey Bad Check Writers: Transamerica Financial Cedar Rapids, Iowa  
 
11, Report #1158881


Jul 01 2014
04:12 PM
Merrill Lynch Merill Edge Bank of America Extreme Level of Bureaucracy, Holds, Problems & Bad Customer Service. Nationwide -$400 Million Dollars Author: Beverly Hills, California Brokerage Companies: Merrill Lynch Merill Edge Bank of America Nationwide  
 
12, Report #1151327


Jun 01 2014
08:47 PM
CHASE BANK LIQUID CARD What is the point of walking into a Chase branch to open a PREPAID DEBIT card if Chase runs a ChexSystems report on you?  Internet Author: Laguna Beach, California Credit & Debt Services: CHASE BANK LIQUID CARD Internet  
 
13, Report #1146323


May 13 2014
01:16 PM
ChexSystems Recovery National Check Resolution Inc,Chex Clearance False removal service, ChexSystems Scam, Lake Monroe Florida Author: Stockbridge, Georgia Consumer Services: ChexSystems Recovery Lake Monroe, Florida  
 
14, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Totally believe it! Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
15, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois BEWARE OF BANK OF AMERICA. Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
16, Report #1115766


Jan 15 2014
01:39 PM
Consumer Services ChexSystems Removals Department ChexSystems Removal Scam Duluth Georgia Author: sanford, Florida Unusual Rip-Off: Consumer Services Duluth , Georgia  
 
17, Report #1114252


Jan 09 2014
01:18 PM
ChexSystems Recovery Claim to be REAL ChexSystems, but is a REAL SCAM!!! FAKE Company!!! Lake Monroe Florida
Author: Miami, Florida Consumer Services: ChexSystems Recovery Lake Monroe, Florida
 
 
18, Report #1114000


Jan 08 2014
05:08 PM
Arizona Federal Credit Union Wrongful Overdraft Charges Phoenix Arizona The only one causing your issues is.. Author: Phoenix, Arizona Banks: Arizona Federal Credit Union Phoenix, Arizona  
 
19, Report #1113900


Jan 08 2014
12:05 PM
ChexSystems Recovery Claims to be Check Recovery Company, but instead is a FRAUD organization that STEALS your money!!!! Lake Monroe Florida Author: Hollywood, Florida Legal Process Services: ChexSystems Recovery Lake Monroe, Florida  
 
20, Report #1107639


Dec 17 2013
10:02 AM
consumerservices.co Horizon Business Services Duluth GA Fraud Company Not Chexsystems Removals Department Scam Fraud Author: miami, Florida Liars: consumerservices.co Internet  
 
21, Report #1092591


Oct 17 2013
10:38 AM
ChexSystems Recovery 448-348-8471 ChexSystems Support (1-800-309-2780 ext. 2217) PO Box 2311 - Dallas, TX 75231, ChexSystems Removal (1-888-331-1035_ the amount for the banks reporting you is $309.00 you will receive a letter to take to the bank along with your consumer report within 44 hours for an additional expedite fee of $49.00 Atlanta Georgia
Phone number correction Author: Houston, Texas Credit Reporting Agencies: ChexSystems Recovery 448-348-8471 Atlanta, Georgia
 
 
22, Report #1079773


Aug 28 2013
09:48 AM
ChexSystems Support, Jeremy, Thomas, Ripoff, Orlando Florida Author: Salem, Oregon Financial Services: ChexSystems Support Orlando, Florida  
 
23, Report #1075839


Aug 14 2013
01:49 PM
Chase Bank Lies to customers with no recorse- clears fraudulent checks...no verification! Las Vegas Nevada Sorry Author: North Las Vegas, Nevada Banks: Chase Bank Las Vegas, Nevada  
 
24, Report #1063948


Jul 02 2013
03:47 PM
ChexSystem Support Recovery, This company promises to delete you from chex system. I paid 300 dollars. Somehow they can see everything what chexsystem. I need help to go after these people. They have our social security number and bank info. They are a fraud. Unknown . They refuse to give you any info.  Unknown Chex Systems Lawrenceville GA 404-348-8471 a Fraud Author: Tamarac, Florida Credit Reporting Agencies: ChexSystem Support Unknown, Select State/Province  
 
25, Report #1057235


Jun 07 2013
11:50 AM
SCT Logistics CO. Sent letter and check to be activated for secret shopper part time job Beaverton Oregon SCAM... Author: El Paso, Texas Bad Check Writers: SCT Logistics CO. Beaverton, Oregon  
   
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