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National Check Recovery Center LLC

National Check Recovery Center LLC review: fraud 7

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10:33 pm EDT
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I received a notice from kroger check recovery center...stating that check #1499 had been returned, we paid this check
I was under the immpression that just returned ck fee of $ 25.00...yet I'm being billed for $81.61 and $25.00 total of $106.61

dept 86130
p o box 1259
oaks, pa 19456

Kroger check recovery center
p o box 30650
salt lake city, ut [protected]

accnt#[protected]
they state they are holding 1 check, is that not against the law!

numbers inprinted at bottom of letter are [protected]

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

7 comments
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DET2578
Lexington, Kentucky, US
Oct 22, 2021 1:53 am EDT

I HAD SOMEONE TO STEAL 2 OR 3 CHEQUES FROM THE MIDDLE OF MY CHECKBOOK AND I DONT USUALLY WRITE CHECKS, SO I DIDNT NOTICE UNTIL I SAW MY BANK PAY THE CHECKS. I IMMEDIATELY WENT TO THE BANK AND EXCLAIM THAT I DIDN'T WRITE THESE AND THEY ARE FORGED. THE BANK REALIZED IMMEDIATELY WHEN THE SIGNATURE WAS NOT EVEN CLOSE. THIS PERSON CASHED THESE CHECKS AT KROGER. I KNOW FOR A FACT THAT THE PERSON WHOM THE CHECK IS MADE OUT TO WAS IN JAIL THE DAY THE CHECKS WERE CASHED. KROGER PERSONEL DOESNT EVEN LOOK AT THE ID, THEY JUST MERELY PUT IT IN THE COMPUTER TO SEE IF IT WILL CASH. THEY CASHED TWO OF THEM THAT WAY. MY BANK UNPAID THE CHECK AND SENT IT BACK TO KROGER. NOW, KROGER WANTS THE VALUE OF THE CHECK AND $50 FOR CHECKS THAT I DID NOT WRITE. THERE WERE TWO CRIMES COMMITTED HERE IN IDENTITY THEFT.

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Thomas T2016
Shreveport, Louisiana, US
Apr 26, 2021 6:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I was sent a letter saying that they're holding a check for $10.98. A returned check fee for $25.00 now a balance of $35.98. I got a Kroger debit card in the mail & never used it. Never even activated it. I called to tell these ppl that they got the wrong information. The lady argued me down, was rude, wouldn't let me speak to a manager & hung up in my face. So I googled these ppl. And I see all these fraud reviews. I called back to ask for proof that they are real. The lady hung up in my face. No way in west hell this junk is real.

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tamelahopper12
Lebanon ,Ohio, US
Apr 22, 2021 4:24 pm EDT

I would like to pay my bad check of. The account is [protected] and I would like to pay it off and my name Mrs Tamela Hopper

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Kathu
, US
Oct 02, 2018 1:46 am EDT

The same thing happened to me
Said they were holding a check and then charged 30.00. Now I get another one in the mail saying they're holding two checks and charging more money. I paid it online when we had plenty of money in there. I made sure of that. What is going on? Said my card was declined. I'm not paying them any more money. That was a new card too
We had plenty of money in our account. That's why I went ahead and paid it.

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Rochelle Welch
, US
Sep 28, 2018 12:36 pm EDT

I was charged a check recovery fee for a check that was posted a month earlier and did not bounce. This fee caused my bank account to be overdrawn leading to more fees from my bank. I had to waste a lot of time and effort to even get a hold of this place to dispute the charges and have them take them off of my account. I am reporting them to every agency that regulates this type of business since they obviously do not know how to do their jobs and cause a lot of grief to people and do not help the people fix the mistakes that they cause!

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CustServ12
, US
Sep 04, 2016 5:52 pm EDT

The Kroger Check Recovery Center is located in SLC Utah. I do know this because I work there. The fee is based on what state the check is written. Say Kentucky and Virginia the fee is 50.00 per returned check. But say in other states it can be as low as 20.00. It is not a scam. Now if you receive a letter from KCRC and it states that you have a returned check and you believe it was paid. Call [protected] and we can tell you the procedure to get the check taken off of our system.

Thank You
Concerned Represenative

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Tired of stupid Scams
, US
Jan 27, 2014 6:01 pm EST

Yeah it's another scam. Don't pay these people anything. They bill you for fake checks that you never wrote.

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