800-309-2780
| Tamianth 2014-05-16 01:06:47 Unknown |
I recommend filing a fraud dispute with your bank or CC holder and also filing reports with the FTC & CFB and your local LE..
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
http://www.fraud.org/
One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
| Suckeredin 2014-05-16 01:00:20 Unknown |
How did you get your money back?
| Never again 2014-04-09 23:02:19 Unknown |
As of April 6, they have been shut down. I report them to the FBI, Federal Trade Commission, Consumer Finance Gov. and now to the officials in Georgia. I was referral by someone from my bank! I did get my money back!
| Gunnar 2014-03-17 18:37:40 Unknown |
You are an example of what a truly desperate & illiterate FRAUD sounds like! How does it feel to know that the scam you're trying to run has been completely exposed?
Skeff Ett Liv!
Gunnar
| Billy 2014-03-17 18:33:13 Unknown |
Without this company I would not be banking. They took care of all my records in ChexSystems I am thankful for them.
| Elspeth 2014-03-17 18:31:55 Unknown |
The REAL Chex Systems info is here: https://www.consumerdebit.com/consumerinfo/us/en/index.htm
| anon 2014-03-17 18:30:41 Unknown |
No, apparently, all you had to do was post a fake review for them.
| Jerry 2014-03-17 18:29:05 Unknown |
This company cleared me in 10 days. All I had to do was follow simple instructions
| GEORGIA M.JOHNSON 2014-03-08 16:49:42 Unknown |
DIRTY SOB, YOU WILL GET YOURS.
| G.JOHNSON 2014-03-08 16:38:03 Unknown |
I WAS TOLD AFTER I GAVE MY INFOMATION ON MY DEBIT CARD, I WOULD RECEIVE A E-MAIL FOR ME TO SIGN AND SEND BACK, I NEVER RECEIVE ANY THING. I CALLED SEVERAL TIMES, THEY LIED
AND TOOK MY FUNDS,THEY WILL PAY.I WILL GET THE ATTORNEY GENERAL INVOLVED.
JOHNATON IS HIS NAME.
| Tizzy 2014-01-30 01:56:22 Unknown |
These b*****d David Smith & Alex & so called supervisor Terrance are all frauds. Lol trick was & is on them because I'll have the last laugh & my $229.00 back. Screw ur snow storm & blizzard that your not even in. BE AWARE THESE ARE ALL SCAMS CALL UR BANKS & GET NEW CARDS BECAUSE THEY WILL TRY T USE IT AGAIN. You'll never be removed from Chex system unless u simple pay the bank that reported you.
| redlady100 2014-01-24 20:07:06 Unknown |
very intrested i need to know where to find them
| Mad in Mo 2013-10-03 21:23:50 Debt Collector |
Rule of thumb guys. Don't pay anybody over the phone!!! Make them MAIL you verivication (sp) of ANY DEBT. Do not except email or fax. You want US Mail. Then you can investigate what the debt is. Theses scammers try to push you into paying over the phone. Don't do it.
| Miesha 2013-10-03 21:15:34 Unknown |
This company is Fraud!!!! I'm not sure how they can still even b n buisness !!! I have reported the company !! I gave them 209 $ never received any letter to take to the bank !!! Very upset about giving my money to a scam artist !!! Lol !!!! So now I'm still in the check system!!!
| eshan 2013-09-02 15:10:17 Unknown |
If anyone is interested in locating this weasel.. I know where he lives and cars he drives and places he frequents.
Would be happy to divulge.
| bob 2013-08-26 18:35:34 Debt Collector |
they scamed me aswell paid alot of $$$ just to be yelled at on the phone and hung up on numorous times..and my checks system problem was never fixed
| Sarah 2013-05-03 11:49:56 Unknown |
Any clue where this is from?
| Triplex 2013-05-02 18:41:17 Unknown |
These guys are so unprofessional. I googled the number to Check Systems(the real guys) and got this number. This guy kept transferring me and I kept calling back to explain what I really wanted. He cursed me out and we got into a cursing spree. I have been calling them to vent and so decided to google the number and found this site. I already called them like 8 times to curse them out. They have been calling me names like kunta and some chinese slur. These guys are dim wits and frauds.
| Allen Reed and Brad West 2013-04-04 18:25:13 Debt Collector |
Wowwww I really wish I would have look at this before sending my money in and also getting scammed. Just like the last person I too have emails and phone numbers from Allen Reed. They really had me thinking I was finally going to be remove from check system unfortunately everytime I call them to ask were was my authorization form to give to the bank they kept saying it was going to be in that same day.... after the 5th time calling and asking for the form I told them to just give me my money back with out even apoligizing or coming up with a solution he hung up in my face.. I kept calling and kept calling until someone answer the phone and ask him why he hung up in my face he replied UGHHH HOW MAY I HELP YOU MAAM!!!! complete a** holes and I hope someone deal w/them asap because more people are going to be scam being that their ad is the first thing that pops up on google when you type in check system removal... Good Luck!
| Slim 2013-01-03 01:50:54 Unknown |
I just recently paid this company $230.32. After speaking tosomeone by the Name of Allen Reed & Brad West for which I have email and direct numbers too. They informed me that I needed to get a Consumer Debit Report, after sending my payment reciept, they informed me that they will not be able to start the removal until they recieve the report......When I asked what happen to my CDR they informed me that is was probably hung up in the mail for 2 weeks.......This Company is FRAUDULENT and will be reporting them to the proper authorizes.
| Monet 2012-07-31 19:02:52 Unknown |
This company has stolen my money as well.
| Debbie 2012-07-26 17:40:25 Unknown |
I agree with Syteria I was also scammed by this Chexsystemssupport.com crooks. I paid $169.00 which i thought was a deal TO GET REMOVED FROM CHEXSYSTEMS!!!! I thought I would saving money since other services out there charge more. I guess I should have paid more to the credited company that would have actually did as they say. I called this company about a refund and they keep directing me to another SCAM company which is owned by the same owners www.nationalchexsystemsinc.com That office told me they wanted to charge me again $169 to access my info from their other company...Complete scam!!!!!! Ive contacted the local news...CONSUMERS BEWARE!!!!!!
| Thank you 2012-04-25 01:39:09 Unknown |
Wow! Thank you so much for posting this. This guy is on a dating site and I googled his email whch led me to your post!!! It also looks like he was arrested multiple times - for fraud and DUI. Good thing it is possible to see mug shots online. I'm glad I didn't get involved. Hopefully he will get his life together soon.
God Bless.
| Syteria Colter 2012-04-03 14:02:46 Unknown |
I submitted my info (credit card and paid $169.00) to be removed from chex system I just found out that this company is a scam, is there any way to get my money back?
| ScamBuster 2011-11-10 23:05:19 Debt Collector |
This is not the Chex Systems Company you think it is. The person using this number is a SCAM and does not even own the business. He is related to Bernie Madoff/convicted billionaire currently in federal prison for DEFRAUDING 60 billion from Americans. This person known as Salvator Letizia also uses the name Darren Ward or Sam Let is illegally running a business in Lawrencville GA. He and his mother Carmela Gerace does not own the company they pose they own. They will take your CREDIT CARD information and WILL NEVER GET YOU OUT OF CHECK SYSTEMS..... They also collect debt ILLEGALLY on Stolen information... If contacted by this company report them to Attorney General of Georgia- Office of the Attorney General
40 Capitol Square, SW
Atlanta, Ga 30334
Phone:
(404) 656-3300-next report them to the Gwinnett County of Georgia Licensing @
75 Langley Drive
Lawrenceville, GA 30046
Primary Phone: 770.822.8000
Next this Fraudster is operating illegally inside a out-of-Business Real Estate Company in the basement.. They have created a fake website from INTUIT.COM which is not formal or legitimate whatsoever..DO NOT FALL FOR $9.99 WEBSITE.. This website is registered to David Maccici from Buffalo, NY whom Salvator Letizia has been associated with. Here is some information or the crook who is behind this fake company. The registered user of the website is also mentioned on the links below. ENJOY THESE LINKS
http://georgia.mugshotlist.com/letizia-salvator-j-2/
www.ripoffreport.com/directory/salvator-letizia.aspx
www.ripoffreport.com/directory/Salvatore.aspx
www.ripoffreport.com/.../debtportfolios4sale-llc-salvto-522ce.htm
www.jailbase.com/en/arrested/ga.../salvator-j-letizia-
www.scaminformer.com/.../convicted-felon-in-the-state-of-new-york...2011375448
www.ripoffreport.com/directory/Sam.aspx?p=4
http://www.ripoffreport.com/collection-agencies/fcr09-inc/fcr09-inc-pietro-a-vinci-conv-f7a28.htm
Both Salvator Letizia and Carmela Gerace are convicted felons. They do not own ChexSystems Inc. Do not give your information if contacted by this number.