TheECheck.com

TheECheck.com Review

Reviews: 1

1 RATING
(1)

Total views: 4081

Published: 04 May 2018

Posted by: Anonymously

For anyone wanted to do business with theecheck.com , read this and then decide. in 2013 we started doing business with theecheck , they gave us echecks processing and things were kind of smooth for a while. In 2014 we have aquired CC processing and of course our echeck volume went down. Theecheck.com and specifically Zeus Vega offred us a CC processor (with high fees) and we werent ready to take it. After a while , bam. They sent us a short letter saying that the bank has decided to STOP paying us our rolling reserves because our echeck processing volume went down. Of course , for anyone in the business , that is complete BS. No bank will steal your RR on such pretenses. We asked for the official letter from the bank..they did not reply. We asked for any documents proving it..again complete silence to our multiple emails. The people behind theecheck.com especially Zeus Vega , Lou Feijoo , Ashley Nguyen and William Thompson are thieves. Do not do business with those people , you have been warned. .

Rate and Write a Review on TheECheck.com

Sending

Scam sites – guns and ammo sales

After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other

John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA

WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.

DIRTY COP

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official

Heng Shao – Brunswick Predator – Scam

My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his

The women is a FRAUD.

We drove over a hour and bought a SUV  she and the man from the service center cleared the codes found the real koh guy  who we bought

Scam

BIG SCAM.  DO NOT BUY.  ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review

Has anyone got out of their contract?

My husband and I our purchased in the fall of 2019.  They enticed us saying that we could get a free vacation to Hawaii and free airfare