Usacomplaints.com » Education & Science » Complaint / Review: Check And Merchant Services - Fraud Division Ripoff, Violated Fair Debt Collection Practices Act. #207736

Complaint / Review
Check And Merchant Services
Fraud Division Ripoff, Violated Fair Debt Collection Practices Act

I received a letter stating, "Criminal check fraud charges are being formally recommended as a result of your issuance of fradulant check (s).

They went on to write, "A copy of this notice may be forwarded to your local prosecutor/district attorney and become part of your permanant record.

If anyone receives a letter from, "Check And Merchant Services" do not send them anything and contact an attorney.


Offender: Check And Merchant Services

Country: USA   State: New York   City: White Plains
Address: 445 Hamilton Ave. Suite 1102
Phone: 8665324138

Category: Education & Science

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