Check And Merchant Services - CMS
Fraud illegal harassing ripoff fake do not believe

This company advertised that I had an outstanding check from CA from 1999, written to a Horizon Beauty Supply. I asked for a bank name and was told in the typical intimidating credit collection way, that unless i provide him with a call back number, i would have a warrant issued for my arrest. So i gave the call back number and he called me back, stating that to clear this up i would need to "western union" him over $191.00. If i did not do this within 15 days, i would have a warrant, and would need to go to court for a hand writing sample, and if the judge felt i wrote the check, i would go to jail. This gentleman was harassing, inappropriate and intimidating in trying getting information from me. (thick accent)

This check never came from my accounts, let alone do I write bad checks. I looked Company up over the web and found out that this company is a fraudulent company with e prior LOST lawsuit resulting in fines over $10 million.

IF ANYTHING, contact the FTC. Gov, the BBB.com and NYC.com to file your complaints. See for yourself - http://www.maine. Gov (ROR redacted links) They're back!!!

National Check Control is now operating as Check & Merchant Services.
866-532-4138

Sara
Austin, Texas
U.S.A.

Company: Check And Merchant Services - CMS
Country: USA
State: New York
City: White Plains
Address: 445 Hamilton Street Suite 1102
Phone: 8665324138

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