Check And Merchant Services Fraud Division
Intimidation Lies Harrassment ripoff

This is outrageous and I see that others have written about this as well. I received a letter from them 2 weeks ago regarding check that is 7 years old. Statute of Limitations in TN is 1 YR. I followed up with a phone call — mistake! I talked to a Diane who states she is handling the case and they are not a collection agency. Wants face amount of check plus additional $150 or they will file a warrant for my arrest. Claims that they do not provide copies of checks. She left a message tonight stating that they were filing an arrest warrant, however, if I called her back tonight she would see what she could do. I had my attorney write them a letter, but, even so they leave these type of messages on my business phone. My message clearly states that this is a real estate office but they leave these type of messages anyway. Please let me hear from anyone else that has had experience with these people. They seem crazy enough to file indiscriminantly anyway.

Gayle
collegedale, Tennessee
U.S.A.

Company: Check And Merchant Services Fraud Division
Country: USA
State: New York
City: White Plains
Address: 445 Hamilton Ave Suite 1102
Phone: 8665324138

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