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CHECK SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 103 Found Reports For more results perform a general search for "Check services"

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1, Report #1425019
Jan 24 2018
02:34 PM
Certegy Check Services,inc. Murphy OIL They sent me two notices in the mail . Stating I owe them money. Northport Alabama
Author: Philmont, New York
2, Report #1414286
Nov 30 2017
08:54 AM
Photo
Checkr background check services Failure to complete background in reasonable time. San Francisco California
Author: Orange Park, other
3, Report #1371560
May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide
Author: Mahwah, New Jersey
4, Report #1311315
Jun 14 2016
11:15 AM
Global Check Arc 90 Non payment el cajon ca
Author: New York
5, Report #1279733
Jan 12 2016
09:01 PM
Sage Payment Solutions EFT GETI Check Services Contract Changed without notice, adding termination fee. Fort Walton Beach Florida
Author: Boise, Idaho
6, Report #1239136
Jul 01 2015
08:55 AM
Rebuttal
Global Check Services Inc GPCS Declines good checks with no explanation Chicago Nationwide
Author: Denver, Colorado
7, Report #1223865
Apr 21 2015
12:50 PM
CSA Check Services of America Attempt to settle a debt from another company--said a summons was being issued within 6 days, and they were attempting to settle before that time. If not settled, they would come to my house or my place of employment to deliver the summons. Unknown Unknown
Author: Shepherdstown, West Virginia
8, Report #1203209
Jan 21 2015
12:13 PM
Hire Right Inc Deceptive billing practices ; unintelligble invoices Dallas Texas
Author: Washington, Dist of Columbia
9, Report #1169229
Aug 12 2014
10:11 AM
Credit Check Total Experian Deceptive, Scammers, Poor & Sorry Customer Service Nationwide
Author: Mesquite, Texas
10, Report #1165566
Jul 28 2014
01:23 PM
Instant checkmate Bait and switch. Only gave me the Name I typed in. wanting $20 more for further information Internet
Author: Missoula, Montana
11, Report #1156596
Jun 23 2014
08:39 AM
Leanne Kozak NameSnot Mary  Conspiracy Theorist Sandy Hook Stalker target elementary newtown families Agassiz British Columbia
Author: Newtown, Connecticut
12, Report #1156074
Jun 19 2014
02:44 PM
Verifypeers.com GoDaddy.com Been Conned by Verifypeers.com yet? Scottsdale Arizona
Author: Jacksonville, Florida
13, Report #1139726
May 12 2014
10:15 AM
Rebuttal
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide
Author: Brockton, Massachusetts
14, Report #1121805
Feb 07 2014
01:58 PM
Rebuttal
Global Check Services This company is a straight up Fraud Operation El Cajon ca
Author: Anytown, California
15, Report #1119670
Jan 30 2014
04:13 PM
Rebuttal
Certegy Check Services Certegy refused to cash a state of Oregon check and flagged it so it could not be cashed anywhere Tampa Florida
Author: Salem, Oregon
16, Report #1116817
Jan 19 2014
03:36 PM
net detective, hd publishing group Hd publishing group online crooks deland Florida
Author: mckee, Kentucky
17, Report #1091450
Oct 12 2013
09:13 AM
BLUE BIRD AMEX CARD WALMART CARD. BlueBird holding my funds an will not give me access to my money!!!! Been almost a month!!! internet
Author: houston, Texas
18, Report #1088160
Sep 29 2013
06:21 PM
Rebuttal Photo
Certegy Check Services, Inc. We Cannot cash this check (from a college, drawn on Bank of America) on no negative action by you / Reason: 2 Aurora Colorado
Author: Aurora, Colorado
19, Report #1081387
Sep 03 2013
03:59 PM
Ken-Eagle Transmission-Cedar Park TX KEN at Eagle Transmissions is a liar! Do not trust anything he says about financing. Cedar Park Texas
Author: Austin, Texas
20, Report #1079140
Aug 26 2013
12:08 PM
united check services Tim King Attempt to collect money from me Carrollton Texas
Author: saint johns, Michigan
21, Report #1070335
Jul 26 2013
11:33 AM
Certegy Check Services Kiosk freezes, doesn't give cash but takes money from account Tampa Florida
Author: Virginia Beach, Virginia
22, Report #1070142
Jul 25 2013
04:57 PM
Certegy Check Services, Inc. Screwed up check deposit, demanded tons of personal info. Tried to sell me VIP services to deposit check. Tampa Florida
Author: Pompano Beach, Florida
23, Report #1063287
Jun 30 2013
01:45 PM
Rebuttal
Certegy Check Services, Inc. Declined purchase at Big-5 Sporting Goods in Elko, NV 89801 using a bank issued checking account. Tampa Florida
Author: Elko, Nevada
24, Report #1062184
Jun 26 2013
08:00 AM
Instant Checkmate Background check services Las Vegas Nevada
Author: Streetsboro, Ohio
25, Report #1052397
May 20 2013
01:57 PM
Certegy Check Services, inc Never Shop or Stay at a Hotel that Uses Certegy Check Services, Inc. San Diego CA

Approximately 103 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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