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Received notices to supply an affidavit on requests to pay off a bounced check? Not my account, not my bank? After many attempts and hours waiting on hold was able to determine what bank. Called the bank, gave them my ss # and vitals, so sorry wrong guy? Called CCSI again, oops!, we picked out the wrong (common name) from our data base?
Letters stating, " Your ability to pay by or open an account has been suspended at thousands of stores, banks and businesses nationwide". This company needs an investigation! I have never had a problem like this! I cant even get my credit report!
Certegy put my daughter's husband's checks on her name and account and the da office contacted me to pay. There is no common name. guess what they need to be closed. They target African American people and Indians. They never sent one statement about a bill or someone needing to pay. So, Black Lives Matter Certegy. Also, they need to be FDCPA. You all are wrong.
The problem is with the recession going on, there are a lot of people getting access to someone's checking account and making a duplicate with someone else's names on them. I was a victim of this twice. Identity theft can be used just from a Driver's License or State ID. It happened to me and now I am trying to get so much debt off of my credit report for bad checks. Not good at all.
How do I know if I am going to get a settlement; or how do I check if I have been scammed by this company?
My mother just received two letters for bounced checks. We have no idea what bank, as it is not the bank acount she knows about. I was able to get a credit report, so it isn't checks from a credit card account. How do we stop this scamming company?