Usacomplaints.com » Miscellaneous » Complaint / Review: Merchant Services - Check And Merhant Services, Faud Division &, Faud Division Urgent Communication Request For Money Owed Rip-Off. #186334

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

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 check information. The person I spoke with only said don't you know the bank you use? I then asked for copies of the check and any information to be faxed or mailed to me and of course he said he can't give that to me. He said that if I don't pay immediately that I will be served to go to court, I asked him what court? I haven't lived in the state this "offense" took place since 1999!

He said it would cost me up to a $1,000 in court if I appear. I said if I appear at least I can see what I am paying for and make arrangements. I said I would call back after I investigate this matter and he said ok and asked me for my phone number only gave him my cell phone. I really don't expect him to call but If I owe money I am not going to send it "Western Union" to him as he requested.

Bottom line is don't send money until you investigate, even if you find you owe the money the company that is legitimate will have all of the proper information to collect!
Lm


Offender: Merchant Services

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

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google