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I used the services of the website www.theecheck.com. I used online check services in my business, and they told me that I provided incorrect account and personal information. After I told them all required information, this company charged my card without any notice. I asked them to return money, but they ignored all communication with me. I wanted to ask for help, maybe someone can help me to return money back. Thanks.
Theecheck is totally fraud company, they are not paying my last payout and rolling reserve of total $4000.
Don't go with theecheck.
i am Surender i was processing with theecheck.com i .i processed lot of transaction now they are not paying me my funds and making some excuse .they are scammer do not deal with them..
Contact the United States Federal Trade Commission immediately and file a complaint. You can Google search for "file ftc complaint" and the proper link should appear in the first few listings. The Federal Trade Commission will provide you with a case number and begin an investigation. At such time, you may wish to contact a civil attorney about a lawsuit to recover your funds. Providing the attorney with the Federal Trade Commission case ID will make winning the case significantly easier. You may also want to search for theecheck.com on scam report. There are several entries there that may provide more information as well.
they are fraud, they are not returning my rolling reserves with them..they all are son of a ###...