A1 Check Cashing

Destroyed my $1,200 check so I couldn't take it to anywhere else

I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the fee to cash it, and she said she couldn’t give me a definite price until I “created a profile” and signed the check(!). I asked for a ballpark estimate, and she quoted $100! I asked for my check back.

She refused to return my check. She got on the phone with her boss, and kept repeating “in a minute” at me. At this point, I’m alarmed and getting insistent. This goes on for several minutes, then she WRITES VOID ON THE FACE OF THE CHECK and slides 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, a fingerprint, a photo of my ID, and pay $100 for the privilege.

This was literal extortion. She robbed me from behind the glass. This clerk and her boss are absolute scum that should not be in a position of trust.

Is A1 Check Cashing a scam?
A1 Check Cashing is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is A1 Check Cashing legit?
First A1 Check Cashing is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by A1 Check Cashing ’s consumers?
There is/are 1 review(s) posted about A1 Check Cashing and it indicates that the severity of the scam is High.
Where is A1 Check Cashing located?
A1 Check Cashing is located at 4670 Telephone Rd ste+a, Houston, TX 77087, USA. You can contact A1 Check Cashing by dialing N/A or visit their website aonecheckcashing.com before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by A1 Check Cashing ’s customers?
According to the report(s), US $100 was the total loss incurred by A1 Check Cashing ’s customers.

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1 Review on A1 Check Cashing

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Reported Loss :100 $
Severity of Scam :High
Reported by : Anonymous
Views :