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 ...
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 ...
I received a letter in the mail last year from a Fraud Division in Miami, FL telling me that I wrote a bad check to a place I never heard of. I contacted and they informed me that the check was written 8 years ago. I told them to provide me with proof and they never did. I then received another ...
I've been receiving letters from this company since '06. I have no idea where these so called checks are coming from. When I called to check on the situation, they can't tell me anything, neither will they let me talk to the supervisor. This notice tells me that I will have to go to court and pay ...
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 ...