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  • Report:  #1510592

Complaint Review: SeamlessChex

SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY

  • Reported By:
    David — Austin TX United States
  • Submitted:
    Mon, August 02, 2021
  • Updated:
    Tue, August 03, 2021

Seamlesschex states they verify accounts are active using some algorythm. They never mentioned they print black and white e checks that look like a third grader printed them. Or that they personally will take them to a teller at your bank and deposit. 90% of their verified checks either came back as fraud, forgery, closed account, no account found. I had the secret service at my partners door.

One would think that their algorythm would catch a few of those. I am out 4 checking accounts, one 200K a year job and a black mark on my ability to open an account at the bank. They take zero responsibility. They are not responsible if my bank doesnt accept. That was not the problem. The issuers account they were verifying refused them. 

1 Updates & Rebuttals


John

Takoma Park,
United States

Seriously?

#2General Comment

Tue, August 03, 2021

 You had a $200k job with language skills like this? Where you a Trump cabinet member, or what? I seriously don't even know what you are talking about here. Why were you trying to use this service? A high-paying job, and you can't work with a bank to get legitimate checks? Why don't you tell us the whole story?

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