Abusive Collections

BUFFALO, N.Y. - National Check Registry et al. are abusive and illegal debt collectors, the FTC and New York attorney general say; click headline to see the defendants in Federal Court.

Here are the defendants: National Check Registry LLC; Check Systems LLC; American Mutual Holdings Inc.; Goldberg Maxwell LLC; Morgan Jackson LLC; Mullins & Kane LLC; Buffalo Staffing Inc.; Ecapital Services LLC, fka Consumer Check Reporting LLC; Joseph C. Bella III, individually and as an officer of one or more of the corporate defendants; Diane L. Bella, individually and as an officer of one or more of the corporate defendants; Luis A. Shaw, individually and as an officer of one or more of the corporate defendants; and Interchex Systems LLC.

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