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

Business & Finance

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.


Company: Fraud Division/check And Merchant Services
Country: USA
State: New York
City: White Plains
Address: 445 Hamilton Ave. Suite 1102
Phone: 8665324138
  <     >  

RELATED COMPLAINTS

Fraud Division Check And Merchant Service
Harassing phone calls, and letters for a check that was wrote 9yrs ago, and that has been paid for

Check And Merchant Services
Fraud Division Ripoff, Violated Fair Debt Collection Practices Act

Check & Merchant Services
Newest Scam. Look here for information. Ripoff

Check And Merchant Services
Trying to collect money from a check dated 1999 and threatening warrants refusing to take new info no check info no bank info Ripoff

Merchant Services
Check And Merhant Services, Faud Division &, Faud Division Urgent Communication Request For Money Owed Rip-Off

Merchant's Guide, Assectcare
Merchant's Guide Co / Assectcare trying to collect on a debit from 1999 can they whats the limitations in pa who do i contact and how what do i say? Georgia Illnorcroos illions

Asset Acceptance LLC
Debt collection for company that does not even have service in my state. Will not provide proof of debt

Sunrise Credit Services
Called and told me that the are attempting to collect a debt

Check And Merchant Services - Fraud Division
Jerk off trying to collect on a check i don't know about ripoff

Check And Merchant Services
Check & Merchant Services National Check Control is back!