Gregory W Gfv

Wrong part

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I got the wrong part I ordered a fuel pump got the fuel pump for the Nissan Altima with only one hose entry I need the one with two

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Loss:
$80

Preferred solution: The right part

Juan R Wly

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
| map-marker Houston, Texas

Complaint

A1 Check Cashing - Complaint
A1 Check Cashing - Complaint - Image 2

Extra charges on my check, Bad attitude From The manager to myself and when I asked him to return me my check he said no that he didnt care and for me to call the cops if I wanted to, every employee was laughing about the situation. When I asked him to explain to me why he was keeping it, and he said because he could.

He was disrespectful and asked me to lie if someone called me about the check and when I told him no that I didn't want to lie, he got upset and said for me to leave and that he wasn't going to return it to me. He was charging me $70 to cash a check in the amount of $500. I have a receipt as well.

No one wanted to help me afterward, and when I walked outside to get my phone, they denied my entry back into the store. I need this resolved.

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Loss:
$6
Cons:
  • Disrespectful

Preferred solution: Full refund

Ifeoluwa O Pix

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer

Fraud

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A1 Check Cashing - Fraud

Hello,

Good morning this is WAZOBIA Market reaching out to you regarding the checks that were deposited Into your account. The check wasnt returned on yalls account so you guys took a money that doesnt belong to you.

I need the money back the check# 00532.

I would appreciate your immediate response

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Loss:
$1320
Cons:
  • Fraudsters

Preferred solution: Full refund

Sarahi Tgr
map-marker Chicago, Illinois

Over charged on check cashing

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Location on Bellaire Blvd charged 11% to exchange a check without prior knowledge that they would be charging that amount. Claims to only know once they submit it to their bank.

Quite honestly a robbery. Then have the nerve to give me a number thats not even corportates then when i call to ask for the right number they provide me with the phone number for their notary public which ofcourse they dont answer and dont respond to email.

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User's recommendation: Dont come here. They will rob you.

Richard B Xll
map-marker Houston, Texas

Overcharged at 5424 Antoine drive suite B store number 8 Houston Tx. 77091

A1 Check Cashing - Overcharged at 5424 Antoine drive suite B store number 8 Houston Tx....

Feb.14 2023 I attempted to get info.on check cashing fee for an Liberty Mutual collision insurance check of $1861.56. was told by the manager " we'll have to process check first.after waiting approx.10min.of employee calling different people he cash check placed in a envelope and slid it through the glass hole without counting.so I counted it in the store and realized $231.56 was charged as a cashing fee without a chance to cancel transaction because this manager would not give me my check back .

He / manager answered "there's a web link on the wall for customers complaints." Then said " it's on your receipt." This money is for repairs to my truck.Now I'm $200 short of payment. I have to report this to my insurance agency agent Carrie Vasquez. Please help to resolve this price gouging issue. I preferr my mother's email to correspond due mine being down as of now.

ELWillisus@***.com. thank you.

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Loss:
$230
Cons:
  • Sto

Preferred solution: Price reduction

User's recommendation: Watch out for this store has a racist manager.who will do anything in his power to take more of the customer money to premote himself.and violate the customer at customer's expense. The 10min. I sat in the lobby wait for an answer 3 Spanish custermers we're waited on in a few seconds smoothly while I continue waiting without my check.my experience is still traumatizing due to feeling like I've been robbed of $231.56.

Anonymous
map-marker Doylestown, Pennsylvania

Overcharged at 5424 Antoine drive suite B store number 8 Houston Tx. 77091

A1 Check Cashing - Overcharged at 5424 Antoine drive suite B store number 8 Houston Tx....

Have reason to believe this company display false advertisment.Due to sign of 1%check cashing does not specify which check out of God only knows how many there are except payroll.The sign doesn't even say what kinds of checks.The consumer only learns this after a 10min. wait to process.The teller/manager called me back to the window then slide an envelope thru the little hole.

Not counting the money in front of me.

So I counted it in front of him,to find out out of $1,861.56 check counted $1,630.which means he deducted $231.56.Denied the Right to Cancel when I ask for my check back sliding the money back in the lil hole. The manager responded " you can go to their website to file a complaint." "You can call the police." Once they get your check behind that glass it's then confiscated by their employees.They will not give it back to the owner..What give them the Right to go in the money that intended for myself from my insurance company.

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User's recommendation: Ask the names or number of the different checks s they cash and which applies to the 1%rule and which checks have another rule.Warning you will have the Right to refuse/ Cancelation denied.

Tecorya D
map-marker Houston, Texas

Check scamming

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A1 Check Cashing - Check scamming
A1 Check Cashing - Check scamming - Image 2
Original review Sep 10, 2022

These people will use your info. They have your information in a text.

Not only that they cash checks without verifying them first. I dont know if thats legal or not but need to be looked into. You can request to give your check back and theyll literally argue and come up with 10 reasons why they can get it cashed and the others wont.

This place a joke and the scamming. If youre not Hispanic I would recommend not using their service.

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Loss:
$231
Cons:
  • Get over

Preferred solution: They are scamming and it shows when you pay 10% for a check when the max check cashing is most times 5 to 6%

Wynetta A

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Verified Buyer
|

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Houston, Texas

Took most of my check

A1 Check Cashing - Took most of my check

Thomas Rodrigues

5454 Antoine Drive Suit B

Houston,TX 77091

Zero rating took most of my bills money

check that I need to pay a bill I'm not

pleased with them I feel like they are

overcharging Which left me in a bind

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Loss:
$50
Pros:
  • No much money taking

Preferred solution: Price reduction

Anonymous
map-marker Houston, Texas

Este lugar no son personas serias , un día te cambian el cheque al 3% y otro te cobran más del 10% , de aprovechan de las personas

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No puede comunicarse con un supervisor o el dueño porque los empleados tratan mal a las personas, este lugar no sirve

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Loss:
$96
Pros:
  • 445

Preferred solution: Full refund

Anonymous
map-marker Houston, Texas

They cash a check with no note how much charging

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I am so mad because they didn't tell me how much they will charge if I note I won't cash the check if they tell me by voice they give me only receipt with the money inside the envelope possible is me mistake too

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1 comment
Wynetta A

Same here they didn’t tell me how much they charge just cash the check I ask he said they don’t know

Anonymous
map-marker Katy, Texas

Fraudulent check

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I received a call from you last Thursday regarding a fraudulent check a lady was trying to cash. Apparently my checks were stolen out of my mailbox.

You indicated you were notifying the police and my bank needs further information (police report number).

I have been trying to call you back, left messages, but have yet to hear back. Please contact me as soon as possible.

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User's recommendation: No reply to my numerous calls and emails to A1 Check Cashing Service. One would think check cashing fraud would be a top priority for this type of business, but obviously not. Be ware!

1 comment
Mable Reg

Dealing with this exact same thing! We recorded the call this time.

Said they had us on camera, some lady answered the phone when we called back speaking Spanish. Then a guy took over and said he was an attorney for A1 check cashing.

Anonymous

They extorted money and information from me

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TL;DR: Houston, TX - This place destroyed my stimulus check so that I could not bring it anywhere else. I had to "agree" to their huge fee and give them a bunch of information or throw away $1,200!

I made the mistake of walking up to the window of A1 Check Cashing (the one on Telephone road inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass.

I asked the clerk what they charged, and she told me she refused to quote a price until I "created a profile", and signed the check(!). I asked for a ballpark estimate, and she said $100. I asked for my check back.

She got on the phone with her boss, and refused to give my check back for three or four minutes (I got insistent). Then she wrote VOID on the face of the check before sliding it back!

She said that was "policy" and I could still cash it anywhere else (no attempt to justify it beyond that).

I even went to the place next door to check, and of course you can't cash a voided check. Now my choice was to "give" A1 my business or throw away $1,200.

I had to give these scammers my social security number (the real one, I tried a fake one first), a fingerprint, a photo of my ID, and pay $100 for the privilege.

It seems to me like they committed at least felony destruction of property in front of a bunch of cameras, and I'm guessing they expect to get away with this kind of thing. The places are parasitic at the best of times, but I didn't expect a business in my neighborhood would literally rob me.

View full review
Loss:
$100
Cons:
  • Extorted a huge fee and a bunch of information from me

Preferred solution: Everybody goes to jail and the business goes bankrupt

User's recommendation: Go to HEB. Don't trust this company at all.

3 comments
YouWorkForThem

I'm guessing there's more to this than the complainer is letting on. However, this person doesn't have a case if they walked out of the store with the money. It will their word against the store who will show the transaction went down.

Samuel V Wym

Sorry you got robbed by what you described sounds like the kind of people who belong in prison. It's like licking someone's ice cream cone and then handing it back to you !!!

Guest

If your story is 100% true, the defacement of your valid document by an unauthorized individual is indeed illegal. It will classify at minimum as forgery, destruction of private property (or government property until it is cashed properly) possibly up to larceny by adverse possession. You're only out $100 so it's strictly misdemeanor level stuff but I'd recommend that you establish a relationship with a real bank.

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