Check And Merchant Services - Fraud Division
Jerk off trying to collect on a check i don't know about ripoff

Miscellaneous

I've been receiving letters from this company since '06. I have no idea where these so called checks are coming from. When I called to check on the situation, they can't tell me anything, neither will they let me talk to the supervisor. This notice tells me that I will have to go to court and pay up to $2400 to plead my case. This is ridiculous and I don't think it's fair. The check that I supposedly wrote was in '99 and this is '07. I asked why it has taken so long to contact me and why am I just now receiving these letters. The answers are just silly run arounds. He also told me that he would turn this over to his attorneys for further action, this is what I've been getting told since last year. Now I receive a notice in the mail of going to court. That is a bunch *. He can't tell me anything about these checks but insist that I go to court and prove myself for $2400. I think not. Does anyone have any suggestions on what I can do??


Company: Check And Merchant Services - Fraud Division
Country: USA
State: New York
City: WHITE PLAINS
Address: 445 HAMILTON AVE. SUITE 1102
Phone: 8665324138
  <     >  

RELATED COMPLAINTS

Check & Merchant Services
Newest Scam. Look here for information. Ripoff

Check And Merchant Services Fraud Division
They said if I didn't pay them today I would have heavy fines, arrested and imprisonment. Ripoff

Fraud Division/check And Merchant Services
This company continues to send collection notices threatening me with fraud warrants and insists I still owe them

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

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

Fraud Division Check And Merchant Service
Harassing phone calls, and letters for a check that was wrote 9yrs ago, and that has been paid for

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

Check Processing Bureau Fraud Division Legal Services
I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay

Check And Merchant Services
Ripoff fraudulent billing bogus claims about bad checks

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