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 ...
My saga begins with a phone call to my father's business. Where this company got this number, and how they associated it with me I do not know. A "Jack Murphy" (which I am quite sure is not his name) left a message in voice mail (that clearly states it belongs to one person—not me) ...
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 ...
I have recieved continuous letters threatening me that they would send the information to local law official, I have recieved a letter from the merchant reporting that I have paid for the check but that was not good enough for them, they said I would still have to pay for the check. I would like to ...
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 ...