Usacomplaints.com » Business & Finance » Complaint / Review: Fraud Division/check And Merchant Services - This company continues to send collection notices threatening me with fraud warrants and insists I still owe them. #210637

Complaint / Review
Fraud Division/check And Merchant Services
This company continues to send collection notices threatening me with fraud warrants and insists I still owe them

Since the year 2000 i've been recieving these bills from check and merchant services with the bold letters "urgent communication" trying to collect a debt of $219.28 which has been taken care of since 1999.

After gathering all the information of proof to send to these people including a three way call with the original complaintant to my check not clearing, which verified payment to them in full. I still receive these letters after 8 years.

I go through this, it seems once every year. I am greatful that i stumbled upon this sight in searching for thier website so that now i can put the pressure on these people to stop this ripp off session they are putting on the public.


Offender: Fraud Division/check And Merchant Services

Country: USA   State: New York   City: White Plains
Address: 445 Hamilton Ave. Suite 1102
Phone: 8665324138

Category: Business & Finance

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