possible chexsystem scam
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  1. #1
    Join Date
    Apr 2004

    possible chexsystem scam


    smells like ID theft to me , anyone ever hear of this company b4?

  2. #2
    Join Date
    May 2003

    possible chexsystem scam

    If it smells like a scam, it probably is...

    Let's see...

    They're a CRO, who will destroy your ChexSystems file for a fee, who will for a couple hundred bucks, set you up a checking account with a non-CS bank, which anyone could do on their own, by opening up the yellow pages, and calling every bank listed in their area, and simply asking whether they use CS or not, and apply to the ones which don't.

    Bad spelling as well unless we all have Credot Reports... ;)
    An educated consumer.

    Daniel Webster: You seem to have an excellent acquaintance with the law, Sir.
    Scratch: Sir, that is no fault of mine. Where I come from, we have always gotten the pick of the Bar.
    The Devil and Daniel Webster, Stephen Vincent Benet

  3. #3
    Join Date
    Sep 2004

    possible chexsystem scam

    Durable power of attorney?! Yeah, right away guys.

    These folks need to be reported in a heartbeat, this smells heavily of an ID theft scam.



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