Usacomplaints.com » Business & Finance » Complaint / Review: CheckCare Systems - Ripoff possibly fraudulent dishonest practice. #116755

Complaint / Review
CheckCare Systems
Ripoff possibly fraudulent dishonest practice

This all began when I got a letter from CheckCare saying that I had bounced a check to a "Charles Good Cheer" Or something similar. I immediately called CheckCare, to try to figure out who the payee really was, and had to leave a message.

The check in question, wasn't listed in my register, and my online statement didn't show that check number, nor any transactions with a matching amount. Anyhow, long story short, I've sent checkcare 2 letters now, and left several messages asking that they send me a copy of the check, for my verification, all attempts to communicate with them went unanswered.

Now, they've gotten the City of Columbus (this check was apparently written about 40 miles out of columbus, to a place in a different county even) to file suit against me or something similar. I finally got ahold of someone at the local checkcare office today, and they are refusing out and out to send me a copy of the check now, stating that they don't have time to, and wouldn't care to, if they did.

Now, if I did, in fact, write them a check, I wouldn't mind taking care of it, as oversights happen, but it looks to me, like I did not, and they're refusing to prove it. I'm not entirely sure what to do now. I don't beleive the city that they're having prosecute me even has any right to be involved, as they're far far away from both the payee, and myself. Not even in the same county.


Offender: CheckCare Systems

Country: USA   State: Ohio   City: Columbus
Address: P.O. Box 297710
Phone: 6148887377

Category: Business & Finance

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