They have been tring to mess with my wife. and at her job.I have been playing with them lately it has been a lot of fun.

Rude Rude Rude!!!!!!! Called my place of employment, and left personal information with my receptionist!

The bill collector name is Mr.Wood...he stated that he was collecting for "Cash Call" which the thing is I got a loan from them...but now with all these scams... I don't know what to think they have my acct# an all..but they always call the day before they run the transaction. What do I need to do, this is devestating.

I have also posted a message on Facebook regarding the scam in hopes more people will report them and get them stopped!

I got a phone call yesterday from 202-742-7308. The caller didn't address himself and when I insisted in getting a piece of paper in the mail the man told me it would take too long. Why send a piece of mail when I can email you the information and you can print it yourself. I told him that was fine. Email me and I will call you back when I get it. So he agree, and I continued to ask questions waiting for my email to come through (BTW the email never came)
I asked his name again and he foreshadowed it by asking how I was going to make restitution payments for the check fraud that I encountered! I told him that I didn't have a checking account. I asked him, if he was an investigator for this case why I'd need to set up payment for an account with him. Investigators aren't the same as Debt Collectors. This conversation when around in circles for over 45 minutes. Finally I was so upset I asked to speak with his supervisor!
Mr.Hamilton addressed me and  this Mr Hamilton also went around in circles. Until I finally agreed to set up a payment arrangement. I gave him the card number to an old credit card that has been cancelled. I told him to call me back and leave a voice mail with his name, my account number, and the phone number to reach him at.  He did and the voice mail was saved. Told me that an email should be in my inbox stating the payment arrangements, That his name was Mr Hamilton, and if I had any questions I could call him back at 1-866-360-3177 ext. 402

got a call and voicemail from them today for a guy who used this number as a point of contact. i've received similar calls from other agencies for him.
we'll see if it continues with no reply.

I received a call but he led me to believe that this was aidentity theft issue then stated e works for a company called inside capital. That back in 2003 I had a loan that I paid only that the check bounced. I never received notice til now I asked for proof or something the caller said I had maid a ACH payment. He told me I needed to pay or I will be criminally charged. I am surprised because never did I receive a call or letter

Investigator Dan called me and my family members claiming that I wrote a check in 2006 and that they were going to issue a warrant for my arrest for fraud.  He then proceeded to rant about this alleged case.  I told him that I would meet the officer at the door (he had a wrong address).  He changed his tone when I told him that I knew that he was in violation of Federal laws and that I worked as a collector before I got my degrees and became a professional (I wanted to insult him just as he insulted me).  I told him that if I receive any more calls from this company that my attorney would file charges against him and this company...and oh by the way this call is being recorded.  He promptly disconnected the call.

I received 3 calls at my place of employment from a Mike Ramsey who would not give me any information as to what the "legal proceedings" were about. They contacted a close friend of mine as well as faxing an employment verification notice to my job. I asked them not to call my job anymore and they continued to harass me. After my HR department received their fax, I called them back to speak with Mike Ramsey, but was told he was not available. The rude woman who answered my call, Susan Helman, hung up on me after I explained to her that it was illegal for a collections company to contact a debtor without a formal letter being sent out first. She informed me that United Check Processing is not a collection agency, but if you pull up that company online, you will see that they are listed as a collections company. If these people really knew FDCPA law, they wouldn't be calling harassing people

The company is claiming I wrote a fraudalent check. which is very untrue. I was very willing to settle my debt but they were not. The company is called United Check something or another. The background sounds very busy and faded in and out. I do not belive this company is reputable. I asked for my information from them, would call them back with my debit card number. They found that unacceptable. I do not know how they receive all of this information. But it is a bit scary. I will be contacting my local police department.

started the day answsering a phone call and Dan from 202-742-7308 asked for Debra which no one has that name here. I started asking questions and good ole Dan hung up on me so I called him back and said why are you hanging up on me when I am trying to find out how come you have my number. Dan then started to give me a lesson and hung up on me again. I am currently on the phone with FTC wating for a rep to come on line to report this.. thanks to those above for providing the detail to help us!

The Company United Check Processing have all of your information. They will give it out to anyone thy call regarding you.Your Social Security number, your date of birth, Banking Account numbers...and routing numbers......they say its for Payday Loans....what are payday loans?????? Report this to your local Police Department. Contact Verizon or Comcast they have Fraud units. They are stealing your idenity....check your credit report and put a freeze on with this companies name. Contact the Federal Trade Commision. Report them. They will not give out their address. Have you received anything from your bank...? DO NOT GIVE THEM ANY INFORMATION!!! THEY ARE SCAMMERS, THEY CANNOT BE TRACED....OFFICES ALL OVER THE COUNTRY. THEY WORK ON A SWITCH SYSTEM SO YOU CANNOT LOCATE THEM. THEY DO NOT WANT TO BE LOCATED.........................CONTACT YOUR BANK FRAUD DEPARTMENT ... OR CLOSE YOUR ACCOUNT BECAUSE THEY HAVE ALL OF YOUR INFORMATION.....THEY ALSO GIVE OUT YOUR ADDRESS .....HOW CAN THIS HAPPEN!!! BE VERY AWARE OF THIS COMPANY..THEY WILL TRY TO RUIN YOU....REPORT THEM! THEY WILL MAKE IT CLEAR YOU ARE GOING TO BE SERVED YET THEY WILL NOT GIVE OUT ANY INFORMATION. NOT EVEN YOUR THEIR LEGAL BUSINESS ADDRESS.......HARRASSMENT, HARRASMENT, CONSUMER HARRASSMENT!

the funny thing about this company is that they will give out your info to anyone that they think is you. I have just recorded a conversation i had with them were they are accusing me of being my brother and are threatning me with jail time and also giving me my brothers personal information. I have contacted the local authorities and am meeting with a local detective to review the phone conversations and procede from there.

Recieved a call this morning from (202)742-7308. I didn't answer and they left a voicemail. I listened to the voicemail and the guy said his name is Dan Masterson. In the message he claimed it was not a solicitation call of any sort. He said he was investigating possible identity theft and he needed to speak with me because my SSN has been used and he wanted to verify that it was me.  Sounded kind of official, but he did not leave a company name. He just left an 866 number to call him back. His extension was 414. When I talked to him, he told me that unless I can prove that some payday loan from 2010 was taken out by someone else, that I would have to pay $914.40. Then he recited my email address, SSN, my old bank account, my previous job and employer. Then he said he needs to serve me a summons to go to court. I asked him what company he worked for. He said "federal processing." he was being very vague. He kept saying "they" need to collect their money, and we needed to talk about repayment options to avoid being served a summons. Finally, I had to ask who "they" were. He said the collector was cash net. Then he said they are a new client this company represents and he doesn't have much info about them. I told them I needed to check my old bank records because I don't remember receiving a deposit from this company. He then remarked, "wow you still have bank records from 2010." I said yes (because I do.) and he insisted that I received this money and I needed to resolve the issues. I told him again that I need to check my records. He said fine, but I don't get back with him in the next 48 hours I will be served. Then he recited my current address, that I have only lived at for less than 3 months. Apparently these people do their homework. He has all this information that is no longer accurate or current and is over a year and a half old, but has my new address...watch out for these people. I almost wanted to give him money. He was rather polite and seemed genuine.

So did they serve you with the papers?

I recently visited BBB website about United Check Processing. Here is the link about the company
http://www.bbb.org/cincinnati/Business-Review ... 7047/add-review

I have received several calls from a Mr. Johnson. He told me he was gonna serve me with papers. I called 866-260-3177 and asked for the name of the company and the guy was like Legal  department of Jackson county in Alabama. I continued to ask questions about the company and he was very rude. I called back for a second time just to ask where to company was located again and the represenative yelled at me and continued to ask me what my name was. I called 866-260-3177 from another number and a recording picked up from an apartment complex. I work for a call center and if someone asked where we are located you can give out that information without asking who the caller is.....I called the number for a 3rd time from my cellphone and it went to an answering service. I guess that figured out what I was trying to do.

How do you stop these rude people from calling? I'm not sure what to do, but they keep calling my office Every single day 4 or 5 times a day, asking to speak to my HR department or my manager, it's really causing my blood pressure is sky high by the time i leave for the day... Help!

I have gotten 4 calls from this number and it is always a woman saying she is with Hellman Investigations. She NEVER says what she is exactly calling about, but says that I am going to be prosecuted and sent to jail by the Sheriff. She leaves this number and says that whom ever answers can send my call to her extension. She threatened to call my employer, but good luck with that, I am contracted with my company. I feel that making a complaint with the BBB and where ever else we can would be helpful. Today I called that number back and Mr. Whitaker answered the phone. I saw in some of the other reports from people he is a big jerk that has called some of you. I refuse to take any of their calls, and it looks like a lot of you have been told it has to do with a bad check or something, funny thing is I dont have and never have had checks for my account. I have never gotten a payday loan either. Thinking about it about 2 years ago someone was calling me when I worked at TJ MAXX and threatened me there when I took the call saying that I owed their company money from my checking account and told me they were a part of my Bank. I hung up on them and contacted my bank and they sent a report of it to their investigative department. Wouldnt you know I never heard from them again...hmm Good luck to all you on here.

So did they ever show up or have u spoken with them again?

I keep getting calls from this United Check Processing saying oh you like writing bad checks I said to the what checks are you talking about his oh you hung up on my processor and I told look I didn't hang up on nonone I left a message asking exactly what do I owe and to who and I didn't appreciate being harassed at my job and said don't calll me anymore and I hung up I didn't speak to a so called mr quiggly I left a voicemail message ,.So this guy today said I know where you live you will just get served with a soupena.I said go do what you gotta do and he hung up on me.

This company also contacted a couple of times and provided the guy with my attorney's phone number. I told him since he was making a threat over the phone that he needed to call him, but he never did and kept calling me. Even though they are calling from a phone number listed in the District of Columbia, they are not located there.
Here is the address for those who are being harassed so you can write a formal complaint against this company with your local Office of the Attorney General and the FTC:

United Check Processing
3380 Sheridan Drive #302
Amherst, NY 14226

Hope this info can help those who are being harrased and can proceed with a formal complaint against these criminals that are abusing our rights. Be also advised they cannot take you to jail. No company is gonna call to let you know you will arrested. However, they can take you to a civil court but they have everything to lose since they have refused to provide you with any proof.  Another illegal thing they are doing, if that they said they are not a collecting agency but a law firm. That's illegal because they are not being honest and since they are in another state that's a federal offense. If they would be a law firm, they should better that making threats over the phone is illegal. So, they don't have any clues. They are just following a pattern.

The funny thing about this company is that they tried to collect a debt from a payday loan company that I have paid already. So before you proceed, make sure to check you are not being ripped off for paying the same debt again.

What i have learned is that if a 3rd party pay your debt off to the company that you have done business with, then you don't owe them anything. First of all, you have not signed any kind of binding contract with that company and you never asked of them to purchase a debt that you may owe, so that would make it a charitable contribution towards your behalf. The best thing to do is to find out what debt and company that you owe. When you get the call from the collection agency, then you should let them know that you owe them nothing. Then you should present a written letter to the company that they 3rd party is representing and state that you don't owe them anything and that the debt has been paid off. They have to drop it from your credit report as well. You should then send a letter to the 3rd party agency as well as the bbb letting them know you have not done any business with them and are not obligated to pay them back for something that they've decided to pay off. Then ask them to provide legal documents that will prove that you have signed a contract with that agency within 30 days or they will have to drop that from your report as well. The BBB will get that information and follow up on it. Trust me!  These harrassing phone calls must stop!!! we've all made mistakes and we've all been in a pickle to where we simply can't make payments on certain things but you should be contacted via letter not phone calls. You should definitely check the Fair Debt Collection Practices Act and it will give you all the facts that you will need to proceed. Hope that this will help!

I been having a guy call several of time back to back at work claiming he works for united check processing and he's name is Micheal Ramney. Several time he called with a nasty attutide when I tell him I will not provide any Information to him or any number of human resources. Is there something or someone could give advice in what to do about this whole situation...
The only Information micheal provide is:
Company Name: United Check Processing
Name of the caller Micheal Ramney
Contact: 202-742-7380
Case#

I received a call from these people yesterday leaving a message on my work phone.  I informed them that this was illegal.  They called and state that they are going to prosecute me for writing bad checks, I told them I do not know what they were talking about.  They wanted me to get a prepaid card and send them money.  Are they out of their mind?  I have contacted my lawyer and I am in the process of contacting the FCC. They left this number on my voicemail at work 202-742-730 X413.  Also, they left another number 866-260-3177 X402

I have been harrassed by this company with an allegation of check fraud.  I have no idea what they are talking about and I am going to report them to the Federal Trade Commision as well as the Better Business Bureau.   I am tired of being harrassed.

Repeated phone calls from this company. My most recent message is from today.

Message is for *******, this is David Whittaker calling from United check processing, I've left you a couple of different messages about this matter about allegations of check fraud. It has to do with Cash net and then something to do with money deposited in your **** Bank account. You need to give me a call back to voluntarily resolve this matter or at least give me a statement as to what's going on with this from your perspective. My number is 866-260-3177 ext. 406. Case number *****. Summons should be finished the first or second of March. Once that's happened they serve you. I can help you with this matter. Good luck,

Wow you mean you actually called the local police and they helped you with this?  Because they are leaving all this info on my office phone.  Yet they refuse to tell me what the debt is or for who.

I received a call from my employer today because this company called and said that they needed to set up a time to serve me. I just realized that this company has called my employer before and said the same thing. I have asked them before for validity of my debt and they will not send me anything I am going to call the FTC on them about the harrasment. This company is a bunch of bull. The numbers they use are 2027427308 and 8662603177 and i spoke with a Susan and a Alexander Scott at ext 417.

What crock of S**T! Collection company buying up debts ready to expire and hassling folks that have no earthly idea what in the hell they are calling about.