I am helping others to be aware... I have contacted the State of Texas. I have no hotchecks out anywhere in the USA. These people claim I owe them money. For a hot check. I ask for the hot check of interest... And nothing. I am reporting them to the Federal Bureau of Investigation. They had better ...
A month ago, I received a letter from this company addressed to my son threatening him with a law suit if he doesn't send $179.99 to cover the "bad check" he allegedly wrote in 1999. At first I ignored the letter, but then I received a much more threatening letter and I got very anxious ...
The Company is trying say I allegedly owe a certain amount of money for bounced checks to another company which does not appear on any credit reports from all three credit agencies. Brian San Luis Obispo, California U.S.A. ...
HOME TRENDS-$400.00 (never heard of) HABAND OAKS LP-$270.00 (never heard of) TOTAL-$670.00 Case No: 601668679 I've received 3 letters so far from theses people. The first letter dated 8/3/06 stated that I where YOU HEREBY ADIVSED of your issuance of the above-captioned frudulent check (s) which ...
They send me a notice stating I owe 996.76 to a PC Max Wireless Technology. This is the 2nd time I receive this same notice. First time, I called PC Max and they had never heard of me. This time, I called 'Mr. Mark Wheeler' and told him what I thought of his scam. I also told him that, if he was in ...
I received my nasty letter threating "Criminal/Civil Action Pending" over a supposed dishonored check. They even went so far as to imply that they may issue a warrant for my arrest. Two years ago, I sent a certified-return receipt letter to them requesting proof of debt by sending me a ...