City: White Plains
Found 224 reviews / complaints
Page 28

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
Fraudulent checks Ripoff

Education & Science Karen727 0

I had received a letter from Check and Merchant Services telling me that I owed money on a check that was fraudulent. I called the number on the letter and was directed to Robyn (the first time) Very, very rude lady. She told me that I needed to pay the balance immediately in order to satisfy the ...

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

Business & Finance Michelle789 0

My mother recieved a letter addressed to me from this company stating that I owed 245.45 to a company in New Jersey. I called this agency back to find out what this was about. I was told that I had to send them money via Western Union or there would be a warrant issued on me that day. The company ...

Lincoln Mercury White Plains Dealer
Ripoff dishonest fraudulent billing auto mechanic lies manager service lia

Miscellaneous Sheba 0

My mother bought a used vehicle in this dealership a year ago or so. We believed it was a lemon since we had to visit them service for every three months. The car shows weird problems and everytime we bring to this service dealer it gets worse and or add more symptoms to its already sickening ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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SUBMIT A COMPLAINT

City: White PlainsFound 224 reviews / complaintsPage 28

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 Fraudulent checks 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 Trying to collect money from a check dated 1999 and threatening warrants refusing to take new info no check info no bank info Ripoff

Lincoln Mercury White Plains Dealer Ripoff dishonest fraudulent billing auto mechanic lies manager service lia