This Business Is Not BBB Accredited

National Check Registry

National Check Registry

(888) 430-8504

National Check Registry

665 Main St
Ste 300
Buffalo, NY 14203-1428
BBB File Opened: 09/11/2009
Business Category
  • Collection Agencies
Alternate Business Names
  • VRM & Associates


Government Action

FTC Halts Debt Collection Operation

Order Also Freezes Collectors’ Assets And Appoints Receiver To Run Companies

Schneiderman: My Office Will Keep Fighting To Protect Consumers And End Financial Bullying

BUFFALO – Attorney General Eric T. Schneiderman today announced that at the request of his office and the Federal Trade Commission, Federal District Court Judge Richard J. Arcara issued a preliminary injunction halting a debt collection operati... Read More

Government Action

FTC and Federal, State and Local Law Enforcement Partners Announce Nationwide Crackdown Against Abusive Debt Collectors: 15 Banned Debt Collectors in Upstate NY
Plaintiffs Federal Trade Commission ("FTC") and the Pe9ple of the State of New York ("State of New York," and, collectively with the FTC, "Plaintiffs") commenced this civil action June 23, 2014, pursuant to Section 13(b) of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. § 53(b), S... Read More

Out of Business

According to information in BBB files, this business is no longer in business.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:
This business has no rating because it is out of business.

NYS Department of State Division of Corporations Entity Information The information contained in this database is current through January 8, 2013. Selected Entity Name: NATIONAL CHECK REGISTRY LLC Selected Entity Status Information Current Entity Name:
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BBB reports on known significant government actions involving the business's marketplace conduct.
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BBB reports when mail sent to the business was returned by the Postal Service.

National Check Registry


National Check Registry

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