ChexSystemsVictims


Ordering Checks
Did you know that when you order checks from Deluxe or one of their subsidaries, that they send personal information to Chexsystems and other companies. They send your account number, address, phone number, and more. Do not order checks through Deluxe, Current Checks, Designer Checks, or Checks Unlimited. Do not use any company that is affiliated with Deluxe. They also send information to other companies such as chexsystems, telecheck, Debit Bureau, EFunds, and EWS.

Just always make sure that it isn't owned by Deluxe/Chexsystems. They also keep information on file such as your account number, check numbers etc.

Why is this a problem?

Chexsystems has been known in more than one instance to have contacted a bank realizing an account has been opened just from the customer simply ordering checks. There have been times when Chexsystems has even suggested to the bank that they close the account because they felt the customer was a potential risk etc. 

Walmart(THEY USE EWS AND WILL DENY IF REPORTED), Checks in the mail also uses EWS

Accounts have been closed just from ordering checks.

Here are some that were found to be safe
  Suggestions: Style Checks ,Identity, Checkworks, the check gallery, 4checks, artistic checks, check crafters, promise checks checks in the mail, Costco Checks, Bradford Exchange, lifechecks 

 




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