"Do not know what we would do without this service, easy for all to understand and our clients really appreciate the functionality.Marybeth Pallante, Allen Financial Insurance Group, Inc
Wish I could give 10 stars! "
Reporting Merchant Fraud or Suspicious Transactions
Although we do a complete background check on our merchants before granting them the use of the Vcheck system, it is impossible to insure all merchants will always treat their customers properly.
If you believe the Vcheck system was used to defraud or scam you, please alert us by completing the form below.
Please note that Vcheck simply provides the technology that allows merchants to print a check for deposit. We never touch the money and if the check has already cleared your account, there is nothing that can be done to retrieve it except action on the part of your bank.
If the transaction took place within the last 24-28 hours, contact your bank immediately and put a stop pay on the check. If the transaction occurred within the last few hours, we may be able to prevent it from being processed all together.
If you have the Transaction Confirmation Number (it would be in the email receipt if you received one), you do not have to provide Name on Checking Account, Date or Amount of Transaction. We will have that in the transaction details.