SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY

Seamlesschex states they verify accounts are active using some algorythm. They never mentioned they print black and white e checks that look like a third grader printed them. Or that they personally will take them to a teller at your bank and deposit. 90% of their verified checks either came back as fraud, forgery, closed account, no account found. I had the secret service at my partners door.

One would think that their algorythm would catch a few of those. I am out 4 checking accounts, one 200K a year job and a black mark on my ability to open an account at the bank. They take zero responsibility. They are not responsible if my bank doesnt accept. That was not the problem. The issuers account they were verifying refused them.