LEGAL PROCESS, LLC.

 
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Check & Acct Collection

CHECK COLLECTIONS OF SC

17 Sunbeam  Dr. Bluffton, SC 29909

843-247-5400 -  Joseph Moore

843-247-5401 -  Jennie Moore


"WE TURN YOUR BAD CHECKS INTO CASH"

Bad Checks are Bad News!

Check fraud is an $8 billion dollar a year problem in the United States. Even the most careful merchants get a bad check every once in a while.  If you can't collect on it, CHECK COLLECTIONS OF SC, a division of Hilton Head Investigations, stands ready to handle it for you to relieve you of the burden of the traditional collection and prosecution process. 

We will contact the check writer (as required by State Law, Section 34-11-70 of 1976 Code of Laws), collect and disburse restitution to the victim.  Should prosecuting be necessary, CHECK COLLECTIONS OF SC, will sign the warrants and appear in court on your behalf, saving you time and embarrassment.  

THERE IS NO FEE TO YOU FOR US COLLECTING YOUR CHECKS.   YOU HAVE NOTHING TO LOSE... OUR FEE IS ADDED TO THE COST OF THE CHECK.   If we DON'T COLLECT THE CHECK, WE DON'T EARN ANY MONEY.   IT IS THAT SIMPLE, AND WE DO ALL THE WORK FOR YOU, LEAVING YOU MORE TIME TO HANDLE YOU BUSINESS.

Please contact our office for more details and any questions on how to start the process.   SIMPLY CALL US and WE WILL PICK UP YOUR BAD CHECKS and START THE COLLECTION PROCESS.  We handle it from there and you do not have to worry about it from then on.   

THERE IS NO FEE TO YOU!  (Guidelines for our fee is as state applies.)

Cashing a check is a privilege, not a right.  To help protect you from becoming a victim of check fraud, follow these guidelines before accepting any check:

GUIDELINES FOR ACCEPTING A CHECK ---   IF YOU WANT TO COLLECT YOUR DUE MONIES!

  •   Make sure the CHECK IS SIGNED IN YOUR PRESENCE
  •   Make sure the DATE AND AMOUNT ARE CORRECT
  •   MUST HAVE a DRIVER'S LICENSE/ID and RECORD THE NUMBER
  •   Compare driver's LICENSE/ID with Check Address;  (note sex and race)
  •   Request a DATE OF BIRTH
  •   MUST HAVE A PHYSICAL ADDRESS PO BOX UNACCEPTABLE (can not find them with only a PO Box)
  •   Request a place of employment and a telephone number
  •   Deposit Checks within 10 DAYS
  •   DO NOT TAKE a "POST DATED" Check
  •   Do Not Take an OUT OF STATE CHECK
  •   INITIALS OF PERSON Receiving the Check
  •   CALL CHECK COLLECTIONS OF SC  -  AS SOON AS YOU GET A RETURNED CHECK!
  •   You only have a CERTAIN PERIOD TO ACT ON A BAD CHECK..... SO DO IT NOW!

Collection of Accounts

If your business or medical office has been unsuccessful in collecting outstanding bills, please contact our office for details on how CHECK COLLECTIONS OF SC can help.  We go beyond the call of duty to collect for you!
email-getitserved@yahoo.com

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