Usacomplaints.com » Internet & Web » Complaint / Review: US Resellers Digichex Fraudulent Company, Check Cashed Three Times - US Resellers Digichex ripoff, fraudulent acts, cashed check three times. #70708

Complaint / Review
US Resellers Digichex Fraudulent Company, Check Cashed Three Times
US Resellers Digichex ripoff, fraudulent acts, cashed check three times

This company cashed the same check twice. I reported this to my bank, filled out fraud paperwork, and put a void after on the check. The bank investigated and I received a refund after paying the void after fee. However, US Resellers then altered my check number and cashed the check a third time. I have had to switch banks because of this company, even after reporting fraud twice they continue to withdraw money from my checking account. I am currently researching any steps which may be taken to shut this company down.



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