Seven or eight years ago, I had my identity stolen and used for a number of transactions that I spent the next 5 years getting straightened out. To add insult to injury, I received a notice from Check and Merchant Services dated 9/19/06 threatening criminal proceedings for a check that was issued ...
I received a letter in the mail requesting that I call immediately because I have a dishonnered check from 1999. I went through a divorce in 1999 and paid any all checks during the time of my divorce. I called the number on the letter which does not indicate or have any referrence number or any ...
So a group of guys named BARRY SUSSMAN, CHARLES T. HUTCHINS, WAYNE KRAUSE however, their general counsel, Mr. Sussman stated that they were not bound by the FCRA. That was a lie. They set up shop in Secaucus, NJ and began their little operation. They called people, told them that they were swearing ...
This is for information on Check & Merchant Services. This is a collection agency that collects and threatens on bogus checks. It appears that they have offices in Florida and New York. This company will call and threaten criminal action on checks - paid or not paid. It appears that they ...