- Report: #914329
Report - Rebuttal - Arbitrate
Complaint Review: The National Check Fraud Center
The National Check Fraud Center811 Canary Drive Charleston,, South Carolina United States of America
The National Check Fraud Center CHECK INVESTIGATIVE SERVICES They threatened to get a warrant out for my arrest unless I paid a balance that they "state" that I owe. They would not provide me with the information that I needed to check on this debt that they sa Charleston,, South Carolina
*Consumer Comment: If that ever happens to me
*Consumer Comment: I HAVE BEEN CONTACTED BY NCR
*Consumer Comment: its a scammer
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To be fair, I had used a "payday" loan service once before in my life when things were unstable financially at that particular time but that loan was paid off. They stated that I did pay some of that loan off, a 3rd of it but they stated when they tried to get the money back out of my bank account, I put a stop payment on the check that I "allegedly" gave to the payday service company. I don't think I would ever let a "payday loan service company" have access to my checking account because I think these companies are sleazy. They went on to say that I was malicious and intentful to do that (putting a stop payment on this so-called check that I wrote) and that I will be arrested in the next several days.
I have never been malicious in my life and I would not have done this if I owed this company this debt. I requested information on the company that was accusing me of this debt and the National Check Fraud Center stated that it was JD Marketing out of Florida. They would not give me the number for that company so I could call and verify this debt because they stated that the debt was now in there hands. I, to say the least was panicked because I was not going to pay this debt off unless 1st whether I owed this debt and 2ndly because I needed more time to get all the information needed to really investigate this debt. If I investigated this and realized that I owed this, then I would happily pay it back but without all the "true" information, there would not be payment.
I have been checking the Charlotte Mecklenburg police sites to see if there is a warrant out for my arrest and I am panicked. This company should be fined and/or closed down for tactics that they utilize to scare people out of there wits to collect a debt. I sincerly want to press charges.
This report was posted on Ripoff Report on 07/19/2012 08:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/The-National-Check-Fraud-Center/Charleston-South-Carolina-29414/The-National-Check-Fraud-Center-CHECK-INVESTIGATIVE-SERVICES-They-threatened-to-get-a-warr-914329. 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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