1, Report:
#464642
Posted Date:
Apr 30 2014
STATEWIDE INVESTIGATIONS, MICHAEL HALE, ALEX MONROY Fraudulent check recovery service, Impersonation of Law Enforcement HOUSTON Texas
Michael Hale runs this company and will be operating under a new name in a matter of months. His scheme with Statewide Investigations is the same as it was under the Texas Check Processors (LOOK UP THE COMPLAINTS ON THIS COMPANY). The concept is simple. Hale and his cohorts present ...
Entity
STATEWIDE INVESTIGATIONS
Categories: Collection Agencies
3, Report:
#368968
Posted Date:
Jun 07 2009
Texas Check Processors Try to Retrieve Money for checks threatening prison/$7,000 fines and Theft on your record Houston Texas
I had received a letter that I had 6 checks that had bounced in my bank account over 3 years ago. Along with fines, I needed to pay $1250 or face 2 years in prison, and a fine of $7,000. I called the investigator that said his name was Jeff Johnson. He said I had 1 week to pay or...
Entity
Texas Check Processors
Categories: Legal Process Servers
4, Report:
#331750
Posted Date:
May 27 2009
Texas Check Processors Claims that I had 2 outstanding checks totaling $585.00. Houston Texas
I spoke with Investigator Hill who informed me that I had 2 checks NSF that needed to be paid or a warrant for my arrest would be issued. I asked for the bank name, check numbers, dates, amounts, and to whom the checks were written. Investigator Hill informed me that he didn't have...
Entity
Texas Check Processors
Categories: Collection Agencies
5, Report:
#424946
Posted Date:
May 20 2009
TEXAS CHECK PROCESSORS Texas Check Processors are a bunch of frauds HOUSTON Texas
Texas Check Processors are a fraudulent company that apparently is duping people all over Texas. Here's their modus operandi: They send out postcards and faxes to merchants all over the state offering to buy their bad checks from them. They offer to pay the merchants up front for th...
Entity
TEXAS CHECK PROCESSORS
Categories: Collection Agency's
6, Report:
#425884
Posted Date:
Feb 19 2009
TEXAS CHECK PROCESSORS Please do not send any money to Texas Check Processors, Houston, Tx--Call the Police! HOUSTON Texas
I am so relieved that this site is available to the public. I received my letter stating: your insufficient checks have been forwarded to our office for immediate action. Texas Penal Code Section 31.06 requires you to be advised that this is a demand to be paid in full within 7 da...
Entity
TEXAS CHECK PROCESSORS
Categories: Miscellaneous Companies
7, Report:
#353797
Posted Date:
Jul 21 2008
Texas Check Processors is a fraud,scam, do not pay them without doing some serious research!! Houston Texas
My husband was contacted by mail and said if he didn't pay, a warrant would be issued. When I called the number on the letter I always got the same man, a Mr. Hale (pronounced Hailey) and he was even on the company voicemail which makes me think this is one man running a scam.
M...
Entity
Texas Check Processors
Categories: Collection Agency's
8, Report:
#344482
Posted Date:
Jun 26 2008
Texas Check Processors bad check, fraud, no information Houston Texas
First, I am very thankful I decided to check this company out here before I did send them any money. I found another report on Texas Check Processors that was almost exactly the same as mine.
I received a letter from Texas Check Processors stating that my wife had three NSF check...
Entity
Texas Check Processors
Categories: Collection Agency's