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Global Check review: Misleading and FRAUD 5

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6:47 pm EDT
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Do not trust Global Check of El Cajon, California with processing your checks because they will lie to you and never follow instructions at all. David Summers who run the show is a snake and a thief that will steal the checks and tell you i don't know what happen to them.

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The complaint has been investigated and resolved to the customer’s satisfaction.

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AAA Merchant Service
Bayard, US
Sep 06, 2023 12:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

This is not a complaint. I sold global check services for many years. Working with Dave was a great addition to my credit card processing business. He was always honest and fair. He made him self available to my company and merchants 24 hours a day 7 days a week. I began adding Global Check Services to my merchant accounts in 1999 and continued to make their service a part of every merchant account my company (AAA Merchant Services Vado NM ) represented. Which was several thousand merchants through out the United States. I never received one complaint from any of my merchants or sales representatives. Dave ran a honest business. He would not allow any kind of fraudulent activity or approve any application presented if the business was not verifiable. I worked with Dave and his son John for Apx 15 years prior to retirement. These complaints seem to be from agents who were dissatisfied with the guidelines set to protect the business Global Check provided services to.

Arlene Wayne (McCutcheon)

AAA Merchant Service

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@#&*%
, US
Sep 27, 2017 9:18 am EDT

This complaint is only the tip of a VERY large "iceberg". David Summers (he's now gone) was only a front man for the owner Dave Homoki (if that's even his real name; most employees there use fake names). Globalcheck is a mess. They've completely stopped accepting new applications because no lender wants anything to do with them. They rip off their own agents' commissions and residuals and then make up absurd stories (like the one above) to deflect blame onto the agents as justification for stealing from them. Don't even get me started on what they do to the merchants! Look up their location on Google Maps. It's a tiny run down dump in a bad neighborhood. They have only a handful of staff answering phones. Bottom line is that no one there has authority to do ANYTHING but answer the phone but the owner (he's a major control freak), he's never around and they've got a horrible reputation in the marketplace. Start asking around with merchants unfortunate enough to have tried working with them.

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GlobalCheck
El Cajon, US
Apr 10, 2015 11:47 am EDT

The person who posted the original complaint is undoubtedly a terminated sales agent. Mr. Sommers doesn't "run the show" beyond dealing with sales reps. He also has nothing to do with handling checks. Since the person is mentioning Sommers but won't disclose who they are it's indicative of them being an agent who was fired. In most cases they are terminated for cheating the stores. That's when Mr. Sommers name becomes common in the situation.

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jetski566
Atlanta, US
Oct 16, 2012 8:46 am EDT

Global check are nothing but thieves and con artists that will rip off their own mother.

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bo932569
Hartford, US
Oct 15, 2012 7:28 pm EDT

Dave at dave@globalcheck.com is a scammer and thief.