Usacomplaints.com » Business & Finance » Complaint / Review: Check Management Services - Collection Fraud. #572458

Complaint / Review
Check Management Services
Collection Fraud

This first began after I obtained a telephone call on my mobile phone while I had been at the office. When I couldn't reply it, I performed the concept they quit. This individual was really rude and stated that she was calling in regards to a legitimate issue which I'd been informed. I had been to contact this quantity 877-313-4402 immediately. Never quit the name of the organization and may not write out the title. Around 30 minutes later my child named and stated that some lady simply quit a note on her mobile phone stating that she was searching for me and that's was essential. It seemed the same as the concept I'd. Then my buddy named in and stated that she simply got off the telephone using the rudest person on the planet. She stated this lady stated her title was Celeste White which she worked for the regional region being an examiner. She stated that I'd defaulted on the pay day loan which since I have had set her along like a research, and due to that my buddy was accountable for the statement today also. Our buddy got annoyed and stated that was BS which she would keep in touch with her spouse about because he worked being an examiner for that local lawyers. She then put up. I had been upset by this time around and named the amount and simply had a. I quit a note saying I actually donot understand who they're, what it's I'm designed to owe, and that I didn't enjoy them calling my child or pal. I also informed them that I'd named the neighborhood authorities. 20 minutes later my buddy named and stated she attempted to contact them back and also the quantity was currently disconnected. I called and affirmed. The following day I obtain a telephone call from these bozos again and that I am thrilled today. This same Celeste Lengthy statements I'd created a poor sign in March on my Washington Mutual consideration. I informed her which was difficult when I hadn't had a merchant account together since December. She subsequently moved me to a different a man who had been shouting at me. I mentioned I'd no idea why these were calling. He stated he was using the Washington Common fraud division (humorous as WAMU was purchased out by Chase Bank in April) which I'd created a look for $900 and that I am experiencing severe costs of bank fraud, web fraud, plus some additional cost. I mentioned didn't have a merchant account together. Then he moved me to a different individual who explained his title was Todd Williams which he was calling for Check Management Providers in regards to a pay day loan I got out in November. I told him never got out financing and he explained I'd which I'm experiencing some serious costs. I expected him to send me the paper-work and he explained they might not, he'd e-mail it in my experience instead. I waited for 5 times and nothing. Meanwhile, I named the court-house plus they haven't heard about these folks and that I don't have any fees pending. I also examined my credit history as well as nothing. Reduced and see these folks named again-this day. I informed her I'm not purchasing it which it had been a fraud. She stated no it wasn't and questioned easily had obtained the paperwork. I said no. She subsequently continued to express I had been experiencing some significant costs, I informed her that I had been taping our discussion when I had named the neighborhood authorities, AG's workplace, FTC, and BBB. She then put on me. Immediately after that I did so certainly obtain a notice from their store declaring they were in North Tonawanda, NY sent to me. I Googled the handle plus they couldn't discover the tackle which was outlined about the page head. After I Google planned, it turns up being an empty lot. Therefore watch out for scammers like these.


Offender: Check Management Services

Country: USA

Category: Business & Finance

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