Report: #233996

Complaint Review: Check And Merchant Services - White Plains New York

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Ripoff Report is Xcentric Ventures

Submitted: Thu, February 01, 2007
Updated: Fri, February 09, 2007
Reported By: — Huntsville Alabama

Author Confirmed

Why?

Check And Merchant Services 445 Hamilton Ave. Suite 1102 White Plains, New York U.S.A.

Phone: 866-532-4138
Web:
Category: Con Artists

Check And Merchant Services, Fraud Division Ripoff, Violated Fair Debt Collection Practices Act White Plains New York

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I received a letter stating, "Criminal check fraud charges are being formally recommended as a result of your issuance of fradulant check(s).

They went on to write, "A copy of this notice may be forwarded to your local prosecutor/district attorney and become part of your permanant record.

If anyone receives a letter from, "Check And Merchant Services" do not send them anything and contact an attorney.

John
Huntsville, Alabama
U.S.A.

This report was posted on Ripoff Report on 02/01/2007 09:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-and-merchant-services/white-plains-new-york-10601/check-and-merchant-services-fraud-division-ripoff-violated-fair-debt-collection-practice-233996. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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