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

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Showing 26-50 of 103 Found Reports For more results perform a general search for "Check services"

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26, Report #1040850
Apr 08 2013
07:50 PM
Updated Rebuttal
Certegy Check Services, Inc. Certegy denied,check,more,than, once,lied Baldwin park, California
Author: west Covina, California
27, Report #1035969
Mar 19 2013
06:23 AM
Complete Payment Recovery Services Harassed my company & myself for a false bad check St. Petersburg, Florida
Author: Newark, Delaware
28, Report #805701
Mar 05 2013
01:23 PM
Rebuttal
Transcendent One AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers san diego, California
Author: monterey park, California
29, Report #583347
Nov 28 2012
02:39 PM
Rebuttal
Certegy Check Services They decline people's checks if they are folded in the middle.Have to call long distance to find out what the reason is?? Tampa, Florida
Author: Hanford, California
30, Report #958142
Oct 22 2012
06:45 AM
Certegy Check Services I went to Walmart then Winn Dixie to cash my payroll check and Certegy declined it at both places saying it matched a pattern Internet
Author: Titusville, Florida
31, Report #945866
Sep 26 2012
04:09 PM
Rebuttal Photo
Global Payments Check Services Paid off up to 4 return checks in 2004, but blocked me from purchasing household groceries for my family of 4. This is cruel and unusal punishment. I stated that the statue of limitations is 7 years Chicago, Illinois
Author: Opelousas, Louisiana
32, Report #938256
Sep 08 2012
12:31 PM
Rebuttal
Certegy Check Services Lies, fraud, bait & switch. This is Walmarts check cashing service nationwide Tampa, Florida
Author: Porter, Texas
33, Report #927805
Aug 17 2012
04:44 PM
Rebuttal Photo
Electronic Payment Systems, LLC EPS; EPS-NA LLC; EPS-90; Conversion Services; conversionservices.com; eps-na.com; averysmartmove.com REVIEW OF SCAM, DON'T FALL FOR IT!!! Englewood, Colorado
Author: Southeastern, Pennsylvania
34, Report #896963
Aug 08 2012
05:34 PM
Updated Rebuttal
Global Check Services http://globalcheck.com/ check service ripoff El Cajon, California
Author: sarasota, Florida
35, Report #627650
Aug 04 2012
07:24 PM
Updated Rebuttal
Global Check Services Global Check This company is a rip off Butler, Pennsylvania
Author: Asheville, North Carolina
36, Report #583621
Jul 25 2012
10:38 PM
Rebuttal
Certegy Check Services Victimized, Mortified, Incovenienced by Tampa, Florida
Author: The Piedmont, South Carolina
37, Report #853388
May 31 2012
04:18 PM
Updated Rebuttal
Walmart Decline process mishandled and clerks not properly trained Rocky Mount, Virginia
Author: Rocky Mount, Virginia
38, Report #874406
Apr 26 2012
04:42 PM
Certergy Check Services Declined to cash a check for me Internet, Internet
Author: Garland, Texas
39, Report #530199
Mar 26 2012
12:24 PM
Updated Rebuttal
Certegy Check Services Office Max Check Declined at OfficeMax at Graceland Mall Columbus, OH... Certegy Located in Tampa, Florida
Author: Columbus, Ohio
40, Report #816211
Mar 11 2012
12:14 PM
Rebuttal Photo
Certegy Check Services DENIED!!!!!! Reason Code #2? Internet, Internet
Author: Rochester, Minnesota
41, Report #461560
Mar 10 2012
04:10 PM
Updated Rebuttal
Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida
Author: ann arbor, Michigan
42, Report #851087
Mar 09 2012
07:03 AM
transtech merchant group This credit card company charges for services you dont use they set me up with a pin pad for a small restuarant that now my fees are HUGE and have a $750.00 cancellation fee they are FRAUDS fortworth, Texas
Author: North Carolina
43, Report #842371
Feb 20 2012
10:40 PM
PeopleSmart PeopleSmart's free trial is a fiction of their imagination Internet
Author: New Baltimore, Michigan
44, Report #782375
Sep 28 2011
10:23 AM
PeopleRecords deceptive lie about charges overcharged ny credit card provided no service RUDE, Internet
Author: Pomona, California
45, Report #764465
Aug 18 2011
01:44 PM
Rebuttal Photo
Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet
Author: warr acres, Oklahoma
46, Report #736162
Jun 02 2011
05:56 PM
Bureau of Check Services NY Attempted to collect old debt with promise of legal action if debt left uncollected, New York
Author: Somewhere, Illinois
47, Report #732533
May 24 2011
08:07 AM
Photo
Superslots www.superslots.com OFFSHORE Gambling Internet Gambling www.superslots.com, Internet
Author: Atlanta, Georgia
48, Report #685410
Jan 22 2011
08:01 AM
Rebuttal
certegy check services inc formerly Equifax ,figures huh? Equifax employees are inclined to avoid work so They set me up with lies...so I set them up with truths! They had lied concerning a so called check I supposedly cashed at a VCom machine. So a lot of research and a few friends and favors later ,6 mo la county, California
Author: norwalk, California
49, Report #654059
Oct 22 2010
11:00 AM
PAYPAL PAYPAL OF SAN JOSE,CA PROBLEMS WITH CONTACTING PAYPAL San Jose , California
Author: Manchester, Connecticut
50, Report #652069
Oct 17 2010
06:54 PM
EMP-Screen Inc. Pre-screen Inc. Spam Emails containing terribly unconvincing and annoying phishing techniques. Internet
Author: canton, Ohio

Approximately 103 Reports Found

Showing 26-50 | Showing Page 2 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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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