Check And Merchant Services
They tried to steal money from me by hosting a scam They are claiming I committed fruad when they are the ones committing Mail Fraud! Ripoff

Education & Science

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 back in 2002. I spent all day looking for bank statements since they "could not furnish one until taking to court" I even requested a copy from my bank which is Microfished.

I started to get curious when I spoke with the agent Julie Moore ext 911, and they they could give me very little information to work with and only threats of going to court. Something did not make sense. They would pay legal fees and sue for 170.00??? Strange! I typed in Check and Merchant Services and came upon this site. Thank all of you who posted this information. I am grateful for this site because now I don't have to worry.

Friends Fight Back!!! Here in Texas, channel 4 Fox loves stories like this. If you have a local station let them know as well! It wont stop unless we help.


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

RELATED COMPLAINTS

Credit Merchant Services
Credit Merchaint Services Is trying to get me to pay on a bounced check that does not exist. Ripoff

Cms Check And Merchant Services White Plains New York
Cms check and merchant service fraud fraud fraud

Merchant Services
Check And Merhant Services, Faud Division &, Faud Division Urgent Communication Request For Money Owed Rip-Off

Georgia Check Recovery
Tried to collect on a returned check that is 3 yrs. Old and was paid for 3 yrs ago

Check And Merchant Services
Ripoff Check and Merchant Services SCAMMERS!

Certegy Payment Recovery Services
Ripoff Fraud attempting to collect a debt not owed

National Lottery Promotion
Consumer Report

Check And Merchant Services
Trying to collect money from a check dated 1999 and threatening warrants refusing to take new info no check info no bank info Ripoff

Capital Merchant Services
Mountain View Merchant Services ripoff, FRAUD! Check out the red flags

JBC Legal
Dishonored Check Scam! Bloomfield