Anonymous 10 Posted August 28, 2002 Report Share Posted August 28, 2002 I have been recently contacted by a company known as National Check Control. They are harrassing me to pay an outstanding amount for a bounced check collected by Telecheck. They would not give me any information and used scare tactics to try to get me to pay. I need to know if this company is legit. There is an article about this same company online.http://www.starhq.com/html/policebeats/02/0302/policebeats031902.htmlunder harrassment/threatsIf you have any information, please help.Thanks,Jason Link to post Share on other sites
admin 896 Posted August 28, 2002 Report Share Posted August 28, 2002 What kind of information are they not giving you? Link to post Share on other sites
Jlava73 10 Posted October 7, 2002 Report Share Posted October 7, 2002 Send a validation/Cease & desist letter Asap Certified mail return recipt. If you wrote a bad check they should send you a copy. Here is a link for The Telecheck businesslisting from the BBB website. Nothing is preventing you from calling or writing themfor information/validation. It sounds like a scam to me and whatever youdo don't panic and don't give them any information, if they don't validate theycan't do anything to you and don't talk tothem if they call, do everything in writing only!Good Luck! Link to post Share on other sites
Jlava73 10 Posted October 7, 2002 Report Share Posted October 7, 2002 Sorry I forgot the link:http://www.columbus-ohbbb.org/bbbcgi/adv_cgi1.exe?SRCHON=3&B1=Submit&SRCHFOR=0065001052 Link to post Share on other sites
