Consumer reviews and reports on scam companies, bad products and services
everythingcheck.com Owner: Jesus Vega direct line: 216-334-9232, company phone numbers: 888-248-4890 & 855-536-9342. Jamie is also a supposed em
10th of Oct, 2011 by User492802
Please Beware of this company "Everythingcheck.com" On Sept. 16, 2011 I received a voicemail message on my home phone from a girl named Jamie @ everythingcheck.com telling me she was calling to confirm a charge of $19.95 to my checking account and that I had 48 hours to call them back. I got this message early Friday evening and called her back right away as I had no idea who these people were. I got an answering machine when I called back and of course no company name was given just that nobody was available at this number. I then Google searched the number 888-248-4890 and it brought up a company called Everything Check.com. I had never heard of them and I also knew I had never placed any type of order of the internet giving out my checking account routing number and account number. When I called the number back I left a message with my name and told them that I had no idea who they were and no I did not give my permission for any charges to come out of my checking account. They presented themselves like a paypal type of business but only using checks. I then after calling them called my bank to ask if they had ever heard of this company and they said no. I asked them for guidance on what to do and they suggested to come in on Saturday and close out my current checking account. They're main concern was that I am on disability and that I have my money direct deposited and they were concerned because of close my payday was coming up that Soc. Security might not make the change in time for me to get my check correctly. The bank advised that I close my current account accept for .20. On Saturday, Sept. 17, I received another phone call from a thick Indian Accented man saying he was from Everythingcheck.com and wanted to know if I would approve the charges. I told him no in no way, shape nor form was I approving any charges I had no idea who they were and where did the charges stem from He did not give me a name on this day nor would he give me the name of the company I supposedly had made a purchase with. He did give me a phone number which of course was not a good number but this is the number he gave me: 855-536-9342. He told me not to worry he would decline the charges and I told him he best be doing that and not taking anything out of my checking account. Oh and when I tried to call back the number where the Indian speaking man called from 216-202-2001 just minutes before I got an answering machine telling me that they weren't open on Saturday but he just called me from this number. On Monday, Sept. 18, I receive yet another phone call this time from a person named Jesus Vega telling me that my bank had approved the funds and they had cleared my bank. I immediately called my bank and of course no such thing had happened YET, yet being the key word. Jesus Vega, also told me he would send me a check in the mail for the amount they'd taken out of my checking account. He wanted me to send him an email with all of my personal information and of course I did not do this. He also called my bank and tried to get information out of them and they told him that if he was a legitimate business and indeed the type of business he was stating he was from that he knew they could not give out any information on my account. He also wanted me to add him to facebook and write a comment about his company. This was another phone call he made to me. On Tuesday, Sept. 19, when I went online in my pending transactions with my checking account low and behold there's the charge from them that I now have clearly told three different people that I did not approve these charges. I had to put a stop payment on the check, $34.00 fee, overdraft fee $34.00, several phone calls to the bank, had to change my home phone number because he kept calling me $22.50 to change number and put a fraud alert on my credit file. I also contacted the FTC with a complaint against them and the Ohio Attorney General. Now when I look up their website it says server not found and they were with linkedin and not there now. I am still awaiting the reply from the Ohio Attorney General. I don't know who these people are but beware they had my routing number and actual checking account number. I never pay this way online and I still have no idea where the charges stemmed from Oh and if you can believe this they called again on Tuesday to say the check was in the mail and had I added them on Facebook yet. Watch out for these people, they're thieves and scammers.

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