• Report: #226175

Complaint Review: Certegy Payment Recovery Services

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  • Submitted: Mon, December 18, 2006
  • Updated: Tue, December 19, 2006

  • Reported By:Katy Texas
Certegy Payment Recovery Services
11601 Roosevelt Blvd, Saint Petersburg, Florida U.S.A.

Certegy Payment Recovery Services Seeking My Private Financial Information ripoff Saint Petersburg Florida

*Consumer Suggestion: Miss C. contact your bank

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Thank You Ripoffreport.com. Thanks to your reports I was warned before making a potentially serious mistake!

On 18Dec06 Certegy Payment Recovery Services sent me three collection letters demanding $797.08 for checks written 30Nov06 to three retail stores. Using the Internet I learned two of the stores are located in Pasagoula, MS (with the 3d being another Sears store 20 miles away).

At first I though this may be an identity theft but it could easily be an attempt to obtain my personal information by prompting me to request a "forgery affadavit" from CPRS. A forgery affadavit includes your SSN and driver's license number.

Please note: I was not in Pascagoula last month or any other time. I have never been there before. I have never owned any checks matching the check numbers reported by CPRS. My bank has no knowledge of these alleged transactions. Also I have not made any transactions with these retailers even in my home state (cash, check, charge, in-person or online).

Please note: I am suspicious because CPRS does not include your checking account number (or driver's license number) in their mailings.

I will be submitting the CPRS letters to the local district attorney's office and US Post Office.

Miss C
Katy, Texas
U.S.A.

This report was posted on Ripoff Report on 12/18/2006 10:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/Certegy-Payment-Recovery-Services/Saint-Petersburg-Florida-33716/Certegy-Payment-Recovery-Services-Seeking-My-Private-Financial-Information-ripoff-Saint-P-226175. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
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#1 Consumer Suggestion

Miss C. contact your bank

AUTHOR: J - (U.S.A.)

what were the dates these check were written?
The collection agency has no prower to do anything for fraud, nor will they.
damand copies of both the front and back of the checks. they will tell you they can't give you them. do it all by mail, have them sign for it.

also contact your bank, with whatever information you have and see if those checks went thru. changes are, it will be to old and your bank may not have any info. and this collection agency's knows that.

If they refuse to give you copies, contact the PINELLAS SHERIFF DEPT. AND THE PINELLAS STATE ATTORNEY OFFICE also file a complaint with the Florida attorney general office

these forgery affadavit are to get personal information on you nothing more. any affadavits filled out should come from your bank, attorney's, police or sheriff agency's not any collection agency.

you have a right by law to copies of those checks don't let that collection company tell you otherwise.

the reason you should contact your bank, is so you can have that information in writting from them and use it to file suit against the company
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