Address: 445 Hamilton Ave., Suite # 1102
Found 19 reviews / complaints
Page 3

Fraud Division Check And Merchant Services
I received a letter on 3/15/07 about an account that was closed Nov. 2000 ripoff

Education & Science Pauline34 0

I received a letter from this company on 3/15, about an account that was closed on November. I called them and they told that they have been contacting me since this account opened and I told them i never received a letter from them and they told me they were taking legal actions against me and ...

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 Johnny80 0

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 ...

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

Education & Science John2222 0

I received a letter stating, "Criminal check fraud charges are being formally recommended as a result of your issuance of fradulant check (s). They went on to write, "A copy of this notice may be forwarded to your local prosecutor/district attorney and become part of your permanant ...

Check And Merchant Services
Threatening a warrant being issued for my arrest? Ripoff

Education & Science Jennife1115 0

My 13 year old daughter told me that some guy had called her Dad's house (I'm divorced 8 years) and that he was accusing me of check fraud and talked about criminal proceedings, etc. My daughter called me all upset. So, because it sounded serious, I called the gentelman. He said it was in regards ...

Check And Merchant Services Fraud Division
They said if I didn't pay them today I would have heavy fines, arrested and imprisonment. Ripoff

Education & Science Steven397 0

These people are the lowest of the lowest. They are bottom feeders. They threaten, twist facts, demand money on the spot, and lie to try and get what they want. I was contacted by Check and Merchant Services Fraud Division on my cell phone WHEN I WAS AT WORK and they said that I owed them $269.00 ...

Check And Merchant Services Fraud Division
Intimidation Lies Harrassment ripoff

Business & Finance Anonymous 59263 0

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 ...

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Address: 445 Hamilton Ave., Suite # 1102Found 19 reviews / complaintsPage 3

Fraud Division Check And Merchant Services I received a letter on 3/15/07 about an account that was closed Nov. 2000 ripoff

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

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

Check And Merchant Services Threatening a warrant being issued for my arrest? Ripoff

Check And Merchant Services Fraud Division They said if I didn't pay them today I would have heavy fines, arrested and imprisonment. Ripoff

Check And Merchant Services Fraud Division Intimidation Lies Harrassment ripoff