1, Report:
#1128518
Posted Date:
Mar 05 2014
Checkrite of Montana Fraudulent Collections Bozeman Montana
We had a check for $12 dollars that was returned to our bank for insufficient funds, in 2008 which we paid to 1st Interstate bank along with a $25 dollar NSF charge... In late 2013, we received a notice from Checkrite of Montana stating that we owed $225 dollars for the same $12 d...
Entity
Categories: Collection Agency's
2, Report:
#276212
Posted Date:
Jun 04 2008
Mypaydayloan.com This company saying I wrote a bad check-and its quite the contrary! Salt Lake City Utah
I tok out a laon for like 300 a while back..maybe like the end oflast year with this company. I guess I got in a little pinch like other people have. I had been payingon this loan when like others have said, they needed a lump sum so they tried to send the whole amount through my ba...
Entity
Categories: Loans
3, Report:
#257018
Posted Date:
Jun 26 2007
Checkrite Of Montana extortion, uses power and harassment to extort exorbitant fees and expenses Bozeman Montana
Pure and simple extortion. Tried to fight back without a lawyer within the judicial system against this company... but to no avail. Lying was the primary tactic by Checkrites' attorney.
I PAID the original amount to the retailer, (who is out of the loop once checkrite is involved)...
Entity
Categories: Collection Agency's
4, Report:
#141075
Posted Date:
May 01 2005
CHECKRITE - CHECK PATROL - BOZEMAN RIPOFF BOZEMAN Montana
IF YOU REFUSE TO PAY THE STRONG ARM FEE'S THEY (a collection service) ACTS AS THE BUSINESS OWNER & FILE FELONY CHARGES BECAUSE THE OWNER OF THE SCAM SERVICE IS SLEEPING WITH EVERYONE IN THE COUNTY ATTORNEY'S OFFICE, THE GIVE KICK BACK TO JUDGE WYCKMAN & JUDGE SMITH. AND LEAVE YOU IN...
Entity
Categories: Bad Check Writers
5, Report:
#135947
Posted Date:
Mar 22 2005
Checkrite Recovery Services ripoff refused to send me copies of the checks they are trying to collect on Niles Illinois
I requested them to furnish me with copies of the checks. They in turn sent my request to there lawyers for forgery. I only requested copies which is my right as these checks are almost seven years old and I don't know if I wrote them or not.
During that time my spouse had just p...
Entity
Categories: Collection Agency's
6, Report:
#88271
Posted Date:
Jun 07 2004
Rose & Erickson, LLC ripoff rip-off collection agency Hopkins Minnesota
I had some bad checks that went to this lawfirm back in 2001 and they went to this law firm for collection, they sent me a letter telling me I owed this money. I paid them right away the amount of the check and the 20.00 service fee.
They sent me my money back in an envolope w...
Entity
Categories: Credit & Debt Services
7, Report:
#75446
Posted Date:
Dec 20 2003
Checkrite Of Montana, Inc. ripoff Bozeman Montana
I inadvertantly wrote some checks that caused me about $58.00 in overdraft charges. One check was issued to The Store for $10.00 and it was not honored by my bank and was sent to CheckRite of Montana. Upon receiving a notice from CheckRite, that my check had been turned over for col...
Entity
Categories: Corrupt Companies
8, Report:
#56379
Posted Date:
May 10 2003
CheckRite fradulant billing rip-offs. Trying to bill for fee already automatically taken from my check account Chicago Illinois
On 3/21/2003, I received a form letter from checkrite for a service fee of $30.00 for a bounced check, which I admit I made. It was a mistake. My bank sent the check back to the consumer as unpaid and two days later the consumer resubmitted the check and it was paid. Date of check...
Entity
Categories: Corrupt Companies
9, Report:
#53446
Posted Date:
Apr 18 2003
CheckRite erroneously charged fees on first presentation to bank Chicago Illinois
Everyone makes mistakes. My mistake happened on April 5, 2003 when I wrote checks not realizing that I had not entered a $150 check in my register. Bounce bounce bounce and all that fun stuff. Unfortunately, for some reason the bank sent them back on April 9 instead of paying them...
Entity
Categories: Cash Services
10, Report:
#10410
Posted Date:
Jan 07 2002
CheckRite rip-off provides people with wrong information about bad checks
CheckRite called on December 28,2001 about a dishonored check which they say I issued. This is fine I tell them to send me a letter so I cam see what they are talking about. When the letter arrives on Jan. 2, 2002 the amount is 90.00 more then they told me on the phone. I call th...
Entity
Categories: Credit Reporting Agencies