For anyone wanted to do business with theecheck.com , read this and then decide. in 2013 we started doing business with theecheck , they gave us echecks processing and things were kind of smooth for a while. In 2014 we have aquired CC processing and of course our echeck volume went down. Theecheck.com and specifically Zeus Vega offred us a CC processor (with high fees) and we werent ready to take it. After a while , bam. They sent us a short letter saying that the bank has decided to STOP paying us our rolling reserves because our echeck processing volume went down. Of course , for anyone in the business , that is complete BS. No bank will steal your RR on such pretenses. We asked for the official letter from the bank..they did not reply. We asked for any documents proving it..again complete silence to our multiple emails. The people behind theecheck.com especially Zeus Vega , Lou Feijoo , Ashley Nguyen and William Thompson are thieves. Do not do business with those people , you have been warned. .
This complaint and/or review was posted on HolySmoke.org on 12:25 pm, May 04, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/theecheck-com-review/.
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