Check And Merchant Services
Threatening a warrant being issued for my arrest? Ripoff

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 to a check I wrote to Payless Shoe Source back in December.

All of the correspondence that they were sending via the mail was being sent to my ex-inlaws house where I have never lived. I told him that I wanted to see a copy of the supposed check that I wrote and he couldn't do that and it would be presented in court.

When he mentioned having a warrant issued for my arrest I was a little concerned. But, I don't write bad checks. He told me the check was for $35.00 but now I owe $155.00??? He said that I could only send it through Western Union which would have cost me an additional $30.00.

I called back after a week and told him I could pay in two installments and asked if they would take a money order, he said that was fine. All of the sudden it was okay to pay with a money order when a week ago they would only take a payment through Western Union? I spoke with a friend about this and he said it sounds like a scam. There has to be a statute of limitations.

So, at this point I'm not sending them anything. What a bunch of b.S. Someone seriously needs to put an end to this.

Company: Check And Merchant Services
Country: USA
State: New York
City: White Plains
Address: 445 Hamilton Ave. Suite 1102
Phone: 8665324138

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