Check Smart
Unprofessional Collection Tactics ripoff

I had called the Check Smart store named above to tell them I would be making a partial payment to them on July 21. This was noted on my account.

"Corporate" office called me on July 18 & 19 demanding that I pay my loan in full with "no excuses".
July 19 at approximately 8:36 A.M. A voice mail was left on my by an unknown caller stating in a very rude voice, "Laura, Corporate Office, Check Smart... Stop with the excuses and just show up" Then he hung up.

When I called him back I was told that if I did not pay the whole amount that they would..."Prosecute" me for check fraud.

This man along with someone named "Mrs. Gold" have both indirectly threatened me with criminal prosecution.
I have filed a complaint with the CFSA.

Which reminds me too that this company also charged me a $2.00 fee for rescinding a $200.00 loan. This was also reported to the CFSA.

Company: Check Smart
Country: USA
State: Virginia
City: Richmond
Address: 4503 W. Broad St

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