These people make it look like you wrote a bad check. They even investigate where you may have lived to get an accurate lokking car dealership name. This fraud concerns me as how do they get all of this personal info. To begin with? Credit reports??? The attorney general of my state told me I ...
I have received letters from these people 2 times about a check i supposedly wrote over 8years ago, why cant these people give me any information about this check the bank and then asks me if i know which one it is, it just doesnt sound right to me. Im glad im not the only one receiving these i ...
This is the second time I have received a letter for this company. Both stating I owed money to EASTBAY. Both letters were for different amounts. This new one is for 2 checks written for 188.90. They can not give me the name of the bank the check were drawn on. I will continue to report these ...
This company sent me a threatening letter stating I had a fraudulent check that my financial institution returned unpaid. They stated this matter was placed with a collection agency that made "numerous unsuccessful attempts" at resolution. My bank has never informed me of this matter, ...
I also recieved a notice from this company, they said I owe them 171.00 for a 46.00 dollar check written in 2001. However there are holes in their accusation, they said it was in my prior name, and I also never had a checking account at the time. The business they said it for is not even a business ...
I also received a letter starting "YOU ARE HEREBY ADVISED of your issuance of the..." and ends with the Threading sentence " THE CHOICE IS YOURS. You can avoid the possibility of the aforementioned criminal and / or civil action only with an immediate payment." from them. The ...