Report: #1052331

Complaint Review: THE E CHECK.COM - Cleveland Ohio

  • Submitted:
  • Updated:
  • Reported By: Nemc — New York New York
    4758 Ridge RD #268
    Cleveland, Ohio

THE E CHECK.COM Allegedly bank accounts were frozen and a year later I still have no news or answers to when I will receive my funds. CROOKS!!! Cleveland Ohio

*Author of original report: Can not contact

*REBUTTAL Owner of company: Jesus aka Zeus Vega / TheECheck.com / 1-855-403-3855

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Editor’s Comment:02/11/2019-.  Ripoff Report believes in transparency and the more information the better.  In this instance, there has been court action regarding this subject Report.  We believe it important to note that not all Court Orders are alike.  Many court orders are absolutely legitimate and we make no representations about this court order situation However, we want our users to be aware that sometimes courts enter orders based upon default which typically means that the defendant didn’t show up.  Sometimes a defendant won’t show up because they didn’t even get notice of the case proceedings in the first place and other times defendants may not show up because they don’t necessarily have the knowledge and/or the financial resources to fight.  Still, in other instances, a defendant may simply appear only to stipulate (settle) the case by agreeing to stipulate to a court order because they are being bullied by the plaintiff and whether what they said was true or not, they just want the matter to go away so they can move on with life and make the plaintiff go away.  Again, we make no representations about this particular court order situation.  We are simply providing you with additional information so that you may be more informed and, coupled with any additional research you feel is necessary, may make your own informed decision regarding the validity of this Report.  As always, we encourage our readers to do their homework and not just rely on one single source for information.  Google, through the Lumen Database, has provided the following document relating to this subject Report:


TheECheck.com v. Nemc Finan... by on Scribd

TheECheck.com v. Nemc Finan... by on Scribd

TheECheck.com v. Nemc Finan... by on Scribd






Carlos Santini and Andre Rosa where always available and everything was no issue until we started putting in business to them.  First issue was that they were having an issue with one of their accounts and advised us to continue to processing.  I want to clear up that what we did with them was check processing not credit card processing.  Long story short according to them the accounts were frozen and I would receive my funds as soon as bank released them which would be a couple of months.  Here I am over a year out and I have not been able to get a concrete answer from anyone of these ripoff artists who once again were always available. Banks do not hold funds for this long.  I honestly don't know who they are trying to BS.. Also if you guys think you can intimidate people cause "zeus" was accused of murder.. I could careless.. Pay up and stop the bulls**t

This report was posted on Ripoff Report on 05/20/2013 10:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/the-e-checkcom-allegedly-bank-accounts-were-frozen-and-a-year-later-i-still-have-no-cleveland-ohio-1052331. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Can not contact

AUTHOR: Nemc - ()

POSTED: Tuesday, May 21, 2013

This response by Jesus is like a taunt. I called the number provided in his rebuttal 3 times today and spoke to Jessica who transferred me all 3 times leaving me on hold for over 10 minutes each time without anyone answering. The fact that he is proud to be the owner etc etc etc does nothing for my situation and I do not see a sincere attempt on his part to assist me with a resolution to this situation. 

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#2 REBUTTAL Owner of company

Jesus aka Zeus Vega / TheECheck.com / 1-855-403-3855

AUTHOR: Zeus Vega - ()

POSTED: Tuesday, May 21, 2013

 This is Jesus aka Zeus Vega. I would like to share directly with you how proud I am to be the Owner/Founder of TheECheck.com. We pride ourselves in being completely compliant with all legal governances, policies and procedures in the merchant processing arena as evidenced in the continuing global growth progression of TheECheck.com. Our customer service is unprecedented because of the dedicated expert focus delivered by a very knowledgeable and loyal staff. If anyone has any further questions or concerns, I am available and welcome you to address them with me personally and can be contacted through TheECheck.com. 1-855-403-3855.

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