National Check Control Fraud Division Of Check And Merchant Services
Check fraud, collection ripoff
- 11-30-2006
- 7
This is a metamorphasis of National Check Control. They packed up their software and moved to Israel. He uses the same database as before, some have paid, some haven't. Now he's using checks beyond the statute of limitations.
Company: National Check Control Fraud Division Of Check And Merchant Services
Country: Israel
City: Tel Aviv
Phone: 972036369900