Global Payments Check Recovery Services
Reviews and Complaints

I keep gettin billed for sumthin from a pharm in a place I dunno. I called customer service they say they gonna get back to me. This is the second time they done this. I gave the Global pay ck server the Info. I think this company is a scam.

Got a notice from this company saying I had a debit card return. The address and number be all messed up, and when I called, it kept tellin' me to press 1 for the next agent and then just hangin' up. I was tryin' to fix this mess, but it's clear as day that it's a scam. Even the website it sends ya to is fake.

Got a call from these scammers and a letter sayin we owed $530 for a debt to a gaming service for a bounced debit card - My bank never had anythin from them and would have notified me if somethin out of the norm for us had been presented. The "return reason" was "No acct/unable to locate" I am guessin they decided to just send this to everyone with our very common name. Wonder how many they scam this way.

This company Global Payments Check Services, LLC sent me a notice in the mail sayin that a transaction I made through another company didn't go through cuz my bank closed my account. I called my bank and they said they never got the transaction and told me to ask them for a copy of the transaction with ID#... I tried to call them back a bunch of times to ask for the paperwork but I kept gettin disconnected. They wanted to charge me $30.00 for a $10.00 transaction and said they're a debt collector. The bank told me they don't have any record of the $10.00 transaction. This company needs to be reported as a SCAM right away... before they scam more people!

And worst of all they harass you. I'm suffering from COVID-19. They call me THREE to two times a day EVERY day for the last couple weeks and left messages over $50. I was somehow enrolled into some VIP program on Betfair while they were running a promotion to match whatever you lose on your first deposit in 24 hours. I lost what I deposited... $50. Couple days later I go on and there's a deposit option for $50. No explanation not attached to any accounts no numbers nothing like that. I'm thinking it's my reimbursement for the money that I lost. 3 days later I'm getting calls saying I owe this company called global payments $50. Scam. Scam. Scam. So I called them today and I tell them to "please stop calling and harassing me three times a day over $50" and before I could explain that I'm positive for COVID-19 this guy gave me an attitude yelling at me saying whatever sir have a nice day and hung up on me. Why are you people harassing people in *** of all places, during a pandemic? Evil scam company.

I found out that Global Services was blocking my banking transaction, so I reached out to my bank to figure out what the problem might be. My bank had no clue and confirmed that my account was fine. I tried multiple times, in different ways, to get Global Services/Payments to explain why they were blocking my transaction. Finally, I received a letter, but it didn't provide any details about the records they had. It did have another phone number, so I called it. I asked for a re-review of my record because I knew there was a mistake. The representative told me to send them a copy of my driver's license and *** of my bank statements, and then they would do a new review. However, they still wouldn't release the incorrect information in my record. I won't be sending them the documents they're asking for. It seems like this request is beyond their authority. Global Payments/Services doesn't operate in a transparent way. If I can find a place to report them and challenge their authority, I'll definitely do that. *** Z

My checkin account info was stolen and my bank is aware but yet I got a collections notice company tellin me owe money.

Yeah, I don't know what happened. I'm trying to withdraw from WSOP, but for some reason, their VIP Preferred has my old account. I called them, but they can't find any reason why it wouldn't let me. I don't know if I owe them, and that's why. I know my bank got compromised a while ago too, but I don't understand why they don't have any info for me. Also, my last name has changed from *** to Blocker. If you guys are looking up my past account, please take note of that.

This company called me and said I owe $750 in total. I tried to dispute these charges, but the caller acted like I couldn't do that. These transactions weren't made by me, and I've tried to resolve it with this company, but they haven't been very good at communicating. So, I'm looking for a solution. Dealing with my identity being stolen has been stressful enough, and this just makes it worse. I've worked really hard for my credit score and history.

I got lots of notices from Global Payments Check Services sayin' I owe some money to Caesars of *** for an online debt. They say the reason for return is no account or they can't find it. But lemme tell ya, I never made no online gaming account, and I don't even live in Iowa. I tried reachin' out to Global Payments through mail and phone. I asked 'em for proof that I owe this debt, but all they gave me was some email address I ain't never seen before. I don't owe 'em no money, and they need to quit sendin' me all this mail. They claim I owe $40 plus a $25 service fee for online gaming on 6/17/22, and $60 plus a $25 service fee for online gaming on 6/18/22. But I'm tellin' ya, I don't owe 'em nothin'.

I got 8 letters from Global Payments Check Services, LLC. 'bout uncollected funds/insufficient funds from merchant POINTSBET PA. Each check got an extra $25 service charge;1. 6/8/22 $25 with $25 service charge Uncollected funds 2. 6/9/22 $10 " " " Insufficient funds 3. 6/14/22 $10 " " " " No acct/Unable to locate 4. 6/9/22 $10 " " " " "5. 6/10/22$15 " " " " Insufficient funds 6. 6/10/22 $25 " " " " "7. 6/11/22 $100 " " " " "8. 6/12/22 $100 " " " " "I told *** 'bout it but they don't see any of these transactions in my account. I had 2 credit cards that someone tried to open but they got denied. I called the credit bureau and made a claim 'bout fraud, but it's still pending for 1 year.

I played the Va lottery and sum checks came back. Global payments check services is charging a fee that I never agreed on and writing checks with different balances to my bank that I have never given this company permission to do. I have called and told global payments I would pay what I owed Va lottery but not global payments fees. They told me they will continue to send theses fees to my bank. They are a collection agency and they do not have the right nor permission to cash any payment without someones permission. They have my account overdraft at $600.00 as of now. I will send them payments for original cost but not paying for a fee I knew nothing about. They can pay my bank fees of $1000.00 they have occurred over the past 2 weeks.

I got a bill today from these guys from I lottery for a card decline when ilottery one didn't tell me they charge for that and two I had to cancel my card I had 285$ of fraudulent charges on my account I want these guys to clear this fake debt and I had a pending withdrawal it took more than five days during that time my card was unable to deposit wen I tried and I also didn't know I kept getting an error message and emailed the ilottery company about the deposit error so that is not my doing at all on top I was a victim of card theft it had to be cancelled so if they waited to withdraw funds that also was out of my hands since I had fraudulent activity on my card account I find it rediculous to just try to damage someone's credit and ilottery didn't tell me anything of such policies and alot of errors has occurred during deposit and withdrawals with that app it's out of my hands I emailed this company about also deposit errors I can send u those as well so these charges need to be off my account 285$ was charged on my card fraudulently it had to be closed and if u cannot deposit during withdrawals also that's out of my hands they took like 7 days for a withdrawal and the app said I couldn't deposit due to limits.

On 10/31/2022, I made $32 worth of purchases online with NH lottery. I put in my checking account info for payment purposes. This was never sent to my bank (I called them directly). No request for that money was ever made by *** lottery or Global Payments. I got a cold call from someone talking about my checking account and the *** lottery. She said I owe them money and that I just need to figure it out myself, then she hung up. She was hard to understand and I was immediately concerned about the legitimacy. The person hung up while I was trying to understand who she was and what she wanted. I was recently the victim of a data breach so I'm careful. I called right back and got someone else. I asked what they had to do with *** lottery and she said she couldn't disclose that info. She asked for my account info. She asked for a phone number and I asked again what they had to do with *** lottery. She refused to tell me so I hung up. I then called *** lottery. I asked about my account and she said I was all set on my end with no balance and said she doesn't know that company. I called the Global Payments company and said I was getting info for the *** complaint I was filing. I was transferred to someone else who refused to tell me what they had to do with *** lottery. She asked for my account info and I said I didn't have one. I asked that any info they have be deleted. She asked for my personal info. I said no. I said I will be calling the police and reporting this to my attorney. When I asked for a mailing address, she refused to give it several times and then finally gave me a PO Box. *** lottery won't deal with this issue and I haven't heard back from Global Payment. Nobody will allow me to pay the $32, this is absolutely absurd. This bank is not professional and is clearly fraudulent at the very least.