Complaint Review: KMART MERCHANT # 07233 - St Petersburg Florida
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- Author Confirmed
- KMART MERCHANT # 07233 kmart.com St Petersburg, Florida U.S.A.
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- Category: Department & Outlet Stores
KMART MERCHANT # 07233 REPRESENTED BY CERTEGY RECIVERY SERVICES Ripoff ST.PETERSBURG FLORIDA
*Consumer Suggestion: Send a certified, return receipt requested letter to Kmart headquarters
*Consumer Comment: Write the credit reporting bureaus
*Consumer Suggestion: stop ......dealing with these idiots and take it to your Attorney General's office file complaints against Nazimart, certegy and the bank
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on june 7 2007 kmart store 07233 accepted & honored a check under my name that was return unpaid from the bank due to all my banks accounts was closed on may 31 2007 because my wallet was stolen.i question my self what method kmart used to verified the person who present that check because was not my self.
i has been received notice from certegy payment recovery services,inc (collection agency) and a respond each notice with an explanation of my stolen case with police report case #o721604 and i still receiving letters from this agency that represent kmart tell me that i don't respond dose notice.i have copy of all my letters sended to this recovery agency and i do not recive any response from this co.answering my explanation. the last letter that i recived was tell me that my credit was been affecting for sevent years, and my ability to paid by check or open accounts at thousands of stores, bank and bussinesses nationwide and also this bad information was reported to my credit history up to seven years.
I demand this case was resolve as soon as possible and my reputation been clear inmmidiatly and my credit do not been affected.
this situation can be resolved since a sent my first response letter intead of that i still been harrasment and this affected me emotional.
Milagros ladaga
Pembroke Pines, Florida
U.S.A.
This report was posted on Ripoff Report on 07/28/2007 07:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/kmart-merchant-07233/st-petersburg-florida/kmart-merchant-07233-represented-by-certegy-recivery-services-ripoff-stpetersburg-flori-1032721. 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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#3 Consumer Suggestion
Send a certified, return receipt requested letter to Kmart headquarters
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, September 01, 2007
and explain the situation. Also include a copy of the police report and a letter from your bank that states when you reported the theft to the bank and the bank closed these accounts.
Also inform them to instruct the collection agency to CEASE all collection efforts because this is not your debt and that you expect them to contact all 3 credit bureaus to ensure that this matter is removed from any credit report about you per the FCRA.
If your report is accurate, they should comply rather quickly. Don't forget to include a copy of the police report and a letter from your bank stating when the account was closed.
Good luck.
#2 Consumer Comment
Write the credit reporting bureaus
AUTHOR: LEENA - (U.S.A.)
SUBMITTED: Saturday, September 01, 2007
You need to have some copies made of the police report you have. I agree with Jeff, check your credit reports. I don't recall offhand what the names of the three agencies are, but the will come up under freecreditreport.com. You are entitled to one free report EVERY year from each company. Note anything on the reports that was caused by the identity thief. Draft a letter explaining the situation and asking for removal of the incorrect items from your report and then mail a copy of the letter and a copy of the police report to all three bureaus. They are required by law to verify your information (police report) and remove incorrect items from your credit reports.
#1 Consumer Suggestion
stop ......dealing with these idiots and take it to your Attorney General's office file complaints against Nazimart, certegy and the bank
AUTHOR: Jeff - (U.S.A.)
SUBMITTED: Thursday, August 02, 2007
I suggest that you file a complaint with your attorney Generals office against both
Nazimart and Certegy and the bank with the controller of currency. you need to monitor your credit reports. Filing this complaint with create a paper trail and force them to put things in writing.
Nazimart needs to check their security tapes and let you see them. The bank needs to get you a copy of the check for free. Do not talk with these bozo's on the phone. You have no proof what they said.
You can get free credit reports from FTC.Gov. These reports are free due to new Federal law. Nazimart should take the bite on the check since they did not require identification. It could have been an inside job. I also think you should file a complaint against Certegy with the FTC.gov. They are violating the law.
The police report is your ticket that it was fraud. This incident could lead to very serious fraud. Monitor your reports. File this complaint before they file bad check charges against you. Save all paperwork. Deal with them only in writing.
The attorney general can be found at by searching yahoo for "your state attorney generals office. You can usually do this online or fax ) see below. Do not give these bozo's your phone number. This includes the Attorney General's office. They will pass it on to Certegy. They will bug you morning, noon and night to get you to pay this. I was not able to copy the address of A.G.office due to stupid Explorer restrictions.
Good luck and please post update
nathan - not an attorney
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