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Re: National Check Control


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Posted by lkr (205.188.209.12) on April 05, 2003 at 21:29:18:

In Reply to: Re: National Check Control posted by kb on April 05, 2003 at 12:49:24:

This outfit has been sending me letters for over a year, threatening criminal prosecution for a fraudulent check. I haven't been able to find any information on them at all. They are trying to collect $237.04 for a check I know I never wrote. The business listed for the fraudulent check doesn't even exist in my city. Does anyone know any information about the legitimacy of National Check Control? Has any thing been done to file legal actions against this outfit?



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