This company sent me a letter demanding I pay them $136.00 for a alledged $11.00 NSF check. After speaking to Jerry Boyd @ X: 917 and also Dawn at that same extension (Jerry left for an extended period of time and Dawn was taking over) numerous times, I was convinced this was legit-even though I ...
I have received numerous calls from someone at their company. She has clearly identified herself as a representative of their company and has indicated that a warrant for my arrest is going to be issued and that my case has been referred to for criminal prosecutor. I can't tell you how illegal that ...
I am another victom of this scam! Please report this to your Post Office as well! Mail Fraud is a Federal Crime! This should be picked up by the feds to investigate. I recieved a letter stating I owed 170.00 owed to a company that I have never heard of called Tripnet Inc. Due to a check w/NSF from ...
One year ago, when I was living in Seattle, I received a letter from CMS (check and merchant services) saying I needed to pay $577.98 for a bad check I supposedly wrote while living in Chicago in 1999. I told them I needed to see a copy of the check to see if this was for real. The guy named Gary ...
I was initially contacted my Check and Merchant Services about 1 month ago, although they claim that they sent something prior to that which I never received. They claim that I owed $355 for a check that was written to a company back in 1998. I had no recollection of this check nor was ever notfied ...
I received a letter from this company demanding payment for a NSF check that was written in 2000. I told the Agent/Manager that I did not know anything about this. I asked them for documentation, and was told all they could give me was the amount I supposedly owed and the date it was written. They ...