Usacomplaints.com » Shops, Products, Services » Complaint / Review: Check And Merchant Services - Wants me to pay for check I do not even know about. Ripoff. #214356

Complaint / Review
Check And Merchant Services
Wants me to pay for check I do not even know about. Ripoff

I got a letter in the mail 3-25-07, from this company stating that I owe X company $154.63. The letter states that: THIS IS A NOTICE OF TRANSFER OF CRIMINAL CHECK FRAUD FILE, that criminal check fraud charges are being formally recommended as a result of my issuance of fraudulent check. My signed receipt will constitute proper service in upcoming criminal proceedings. This process will begin upon receipt of my signed acknowledgement. If you have already been contacted by local law enforcement officals, please do not call this office.
Check fraud division
1-866-532-4138

Now, I do not know what to do. The place they are saying that I wrote this check to, I have not been to since 1998, when I worked there. I have a 5 year old, 3 year old and a 7 month old, I do not want to go to jail, I cant. I do not know what to do. Anyone have any advice? Please help.


Offender: Check And Merchant Services

Country: USA   State: New York   City: White Plains
Address: 445 Hamilton Ave. Suite 1102
Phone: 18665324138

Category: Shops, Products, Services

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