Phone: 7135416611
Found 5 reviews / complaints

Texas Check Processors
Please do not send any money to Texas Check Processors, Houston, Tx—Call the Police!

Miscellaneous Harrassed in dallas 0

I am so relieved that this site is available to the public. I received my letter stating: "your insufficient checks have been forwarded to our office for immediate action". Texas Penal Code Section 31.06 requires you to be advised that this is a demand to be paid in full within 7 days fro ...

Texas Check Processors
Texas Check Processors are a bunch of frauds

Business & Finance Deceptioncontrol 0

Texas Check Processors are a fraudulent company that apparently is duping people all over Texas. Here's their modus operandi: They send out postcards and faxes to merchants all over the state offering to "buy" their bad checks from them. They offer to pay the merchants up front for their ...

Texas Check Processors
Is a fraud, scam, do not pay them without doing some serious research!

Business & Finance Insanelyfurious 0

My husband was contacted by mail and said if he didn't pay, a warrant would be issued. When I called the number on the letter I always got the same man, a "Mr. Hale" (pronounced Hailey) and he was even on the company voicemail which makes me think this is one man running a scam. Mr. Hale ...

Texas Check Processors
Bad check, fraud, no information

Business & Finance Ripmenot 0

First, I am very thankful I decided to check this company out here before I did send them any money. I found another report on Texas Check Processors that was almost exactly the same as mine. I received a letter from Texas Check Processors stating that my wife had three NSF checks that needed to be ...

Texas Check Processors
Claims that I had 2 outstanding checks totaling $585.00

Shops, Products, Services Rippedoffinforney 0

I spoke with Investigator Hill who informed me that I had 2 checks NSF that needed to be paid or a warrant for my arrest would be issued. I asked for the bank name, check numbers, dates, amounts, and to whom the checks were written.investigator Hill informed me that he didn't have that information. ...

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Phone: 7135416611Found 5 reviews / complaints

Texas Check Processors Please do not send any money to Texas Check Processors, Houston, Tx—Call the Police!

Texas Check Processors Texas Check Processors are a bunch of frauds

Texas Check Processors Is a fraud, scam, do not pay them without doing some serious research!

Texas Check Processors Bad check, fraud, no information