So I have received several letters from this company and they have all said the same thing. Criminal Check fraud charges are being formally recommended. I called the company this evening and asked to take care of the balance. He wanted my home phone number so that he could call me back. He would ...
I've been receiving letters from this company since '06. I have no idea where these so called checks are coming from. When I called to check on the situation, they can't tell me anything, neither will they let me talk to the supervisor. This notice tells me that I will have to go to court and pay ...
This place is asking you to pay checks that are so old the limitations has ran out. They have no info other than the amount that was due and the place the check was written. Also they have done the same to people I know personally and when you call them they tell you either send them the money or ...
Early last year I received a letter from this "fine" company stating I owed $184 for a "fraudulent" check. Aside from the fact that I haven't written any bad checks, I was suspicious when it came to my former last name, which hasn't been my name since I got married in 1999. So I ...
We, like many others recieved a letter about 9 months ago from this company, it was for my husband. He freaked out and couldnt figure out how it could be, he knew he hadn't ever written a check to the company they claimed but was still scared of the thought. One big thing I saw was the name was not ...
I got a letter in the mail 3-25-07, from this company stating that I owe X company $154.63. The letter states that: THIS IS A NOTICE OF TRANSFER OF CRIMINAL CHECK FRAUD FILE, that criminal check fraud charges are being formally recommended as a result of my issuance of fraudulent check. My signed ...