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 ...
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 ...
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 ...
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 ...
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 ...