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

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Showing 26-50 of 111 Found Reports For more results perform a general search for "Chexsystems"

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26, 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
27, 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
28, 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
29, Report #838348
Feb 13 2012
07:37 PM
Rebuttal
Citizens Bank Do not do business with Citizens Bank, Internet
Author: Mont Vernon, New Hampshire
30, Report #815666
Dec 30 2011
03:01 PM
Rebuttal
Capital One Prepaid Mastercard Their Fraudulence Left Me Stranded on the Side of the Road In the Rain on Xmas Eve and Xmas Day!! Internet
Author: Austin, Texas
31, Report #763912
Aug 11 2011
03:25 PM
CITADEL FEDERAL CREDIT UNION this company wont validate debts with chexsystems. thorndale , Pennsylvania
Author: lancaster
32, Report #762709
Aug 10 2011
09:53 PM
Rebuttal Photo
American Savings Bank Assigns the same account number to multiple customers Honolulu, Hawaii
Author: HONOLULU, Hawaii
33, Report #169479
Feb 28 2011
12:30 PM
Rebuttal
ChexSystems Ripoff reports false information to banks Dallas Texas
Author: madison, Tennessee
34, Report #680781
Jan 12 2011
01:36 PM
Rebuttal
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
35, Report #625064
Aug 12 2010
07:27 AM
Rebuttal
CHASE JP Morgan Chase CHASE Will Not Protect You From Fraud --- They will not return your money and will want to collect from you! Internet
Author: Sacramento, California
36, Report #629414
Aug 10 2010
11:09 AM
Updated Rebuttal
California Coast Credit Union Another Overdraft Ripoff San Diego , California
Author: San Diego, California
37, Report #608901
May 31 2010
12:14 PM
Kevin Nelson Tara Nelson Worldwide Credit Financial Solutions WWCFS Inc Kevin Nelson Kevin Nelson is a Thief, a Fraud and a liar! Los Angeles, California
Author: Northridge, California
38, Report #606510
May 23 2010
09:24 PM
Chexsystems Deluxe Check How many times is enough?? Internet
Author: Godley, Illinois
39, Report #551465
Feb 16 2010
06:48 PM
Rebuttal Photo
BBVA Compass Bank bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves Phoenix, Arizona
Author: phoenix, Arizona
40, Report #560310
Jan 27 2010
10:18 AM
Rebuttal
Wells Fargo Bank THE BRANCH OF WELLS FARGO BANK IN NORTHRIDGE CALIFORNIA SAN FRANCISCO, California
Author: Glendale, California
41, Report #534491
Dec 25 2009
12:00 PM
Rebuttal
Soverign Bank Santander Bank RIPOFF BANK, RUINS REPORTS TO CHEXSYSTEMS, Internet
Author: Worcester, Massachusetts
42, Report #543423
Dec 24 2009
11:33 AM
Updated Rebuttal
California Coast Credit Union worse than banks? Certainly worse than criminals. San Diego , California
Author: San Diego, California
43, Report #540364
Dec 16 2009
10:25 AM
Rebuttal
HSBC Bank NATASHA PINERO DECEPTIVE AND HAS PERSONAL VENDETTA AGAINST OUR COMPANY SYOSSET, New York
Author: bayville, New York
44, 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
45, Report #444242
Nov 05 2009
06:32 PM
Rebuttal
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
46, Report #429764
Aug 27 2009
09:09 PM
Rebuttal
Tier One Bank AFTER account was closed, charged me 'insufficient funds' fees which ruined my credit Clarinda Iowa
Author: clarinda, Iowa
47, Report #477922
Aug 09 2009
10:36 PM
Rebuttal
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
48, 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
49, Report #63372
Apr 22 2009
01:52 PM
Updated Rebuttal
Bank Atlantic victimizes the victims and refuses to co-operate to solve financial crimes Plantation Florida
Author: Hollywood, Florida
50, Report #343555
Apr 14 2009
10:19 AM
Rebuttal
US Bank STEALING, THEFT, ILLEGAL PRACTICES, UNETHICAL, UNPROFESSIONAL, LYING St. Paul And Nationally Minnesota, and nationally
Author: cincinnati, Ohio

Approximately 111 Reports Found

Showing 26-50 | Showing Page 2 of 5

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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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