Received a call from judy wilson@  national
Check mediation fraud and worthless check division claiming  check fraud  calling from number713-904-3457
I checked on it with secret service  I was told to ignore them so that's what I plan on doing

received a call from Judy Wilson of The National Check Mediation Service (fancy name for a con artist) So your going to take me to court but you won't send me written info on a unpaid loan from a pay day loan service to a bank ive never banked at....BWAAAA HAAAAAA you just made my giggle quota 4 the day you morally corrupt deviant

Glad you didn't fall for the scam!  Please do report your callers to the FTC, FBI and your state's Attorney General.

www.ftc.gov
www.fbi.gov
www.naag.org - you can find your state AG at this site.

Love it bro, true talk . I just received a call from Judy Wilson of The National Check Mediation Service (fancy name for a con artist) So your going to take me to court but you won't send me written info on a unpaid loan from a pay day loan service to a bank ive never banked at....BWAAAA HAAAAAA you just made my giggle quota 4 the day you morally corrupt deviant

The people who get payday loans, it?s not like people intentionally refuse to pay them back.  The fact is if you know the economy is bad such and we all are suffering some kind of economic status woe.  Then why would anyone give someone a loan if they know they can't pay it back.  95% of people who get a loan desire to pay them back.  There are times when people experience unexpected financial hardships.  

It is you and the loan companies who need to understand this.  Another issue is revolving loans that check your credit and see other revolving or loans on that report.  If they see this than why would they even give someone another loan?  I will answer that, it is greed and they suffer the consequences of not receiveing payments.  No one can pay off anything if a loan company constantly tacking on more money, such as late fees and over draft fees.  Since this is the case it's just as much as their fault as it is the borrower.  A lone company should have better policies, rules, and regulations than what they have.  

But again because of being greedy is reason they get themselves as well in jeopardy.  So don't blame the borrower because they hit a dead end street and can't pursue their payments.  Most of these companies will not even work with their borrowers.  Loan officers and companies are delighted to give anyone a loan.  Once the borrower fall behind or can?t make payments, these loan companies change from an enlighten one to a dragon.  One last issue, turning anything over to a collection agency is a bad idea.  Work a payment plan out with your customers (borrowers) and try and get your money back.

If you don't care, why are you posting this?

Is the "BAHKING SCAM" anything to do with "BARKING SPIDERS"??

Oh Joy! Another professional deadbeat scammer that squeals give me money cause it thinks the whole world owes it a living! Newsflash, no one owes you anything except a room behind bars..

>>> TRY PAYING YOUR DAM BILLS AND STOP TAKING OUT PAYDAY LOANS <<<

Working overtime as a shill to pay your bills because your boiler room salary isn't high enough?

Maybe it's time for you to get a REAL job -- like this one:
www.youtube.com/watch?v=lCTnrsaUY2g

At least you'll have a lot of personal contact with those who are about as smart as you are.

*stomp*grunt* Pay your bills. Same old song and dance in the same unintelligent way. Please, we've seen your type 100 times before. You're not even a challenge anymore.

Shill, you clearly do not care about the law, honesty, integrity, simple composition, and basic spelling.  The scam artists are the people making these calls, not the consumer.  Please provide evidence of anyone posting on this board ever taking out a PDL without the "INTENSION" to back it back.  I do find it ironic that a morally reprobate idiot could possibly call anyone an idiot.  

I have a few questions for you
1.  What is a "BAHKING SCAM"?  Does it have something to do with the culinary arts?
2.  What is a "DAM BILLS"?  Is that like something consumers pay for the construction of of a barrier to obstruct the flow of water?

I bet you thought you could come back and make on last try here to intimidate consumers.  I have news for you, it will never happen here.  You will not get the last word, period!  First, the regulars will humiliate you.  Second, this thread will serve as a permanent record of deviant conduct for consumers to see for all of eternity.  Anytime a consumer searches out this number guess what the first result will be --- this thread.

PS -- Now you owe me a billable hour.  I provided you a diagnosis, now pay up.  PAY UR BILLS DEADBEAT!

YOU ALL ARE SCAM ARTISTS AND CON ARTIST THE CONSUMER WHO TAKES OUT A PAYDAYLOAN WITH THE INTENSION OF NEVER PAYING IT BACK IS A THIEF AND A LIAR ... BEFORE YOU IDIOTS START BAHKING SCAM THIS SCAM THAT SCAM TRY PAYING YOUR DAM BILLS AND STOP TAKING OUT PAYDAY LOANS ....IE: "LOANS"!!!!! IF YOU CANT PAY THE S*** BACK!!!!!

Failure to pay back a loan does not constitute "check fraud".  Debt is civil, not criminal, so no, you are NOT going to jail.  Making threats like this is a violation of federal law.

Per the FDCPA (the Fair Debt Collection Practices Act) - you should NOT pay any caller who refuses to MAIL a debt validation letter showing that you owe a debt and that the caller has the legal right to collect said debt.  Refusal to mail this documentation within five days of the initial call is a violation of federal law.  In fact, you shouldn't take the word of ANY caller - make them MAIL you proof of debt/proof they can collect as is your right.  I would also question any collector who uses "extreme scare tactics" - that is illegal, per the FDCPA.  Debt collectors bear the burden of proof to show that you actually owe them money - you don't have to prove anything.

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
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Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Same thing happened to me today. A lady by the name of Dana Clark from risk management called me. Said there is check fraud charges against me. A long time ago, I borrowed from a payday loan and never paid it back. She said I would go to jail if I did not take care of it today by 1:30. I was all for paying back my debt until she said I had to wire the money through money gram or through a bank. That was a huge red flag as I had borrowed from another payday loan place that I had forgotten about due to some personal issues. they read me the same riot act, but were willing to take payments from my debit card or cc card. I agreed and looked them up afterward. They were legit but used extreme scare tactics to get there money. It appeared on my bank statement as the name they had given with a phone number I called. All was right, but this lady did not know I went through it already. She did not even give me her company name. Other than the initials of a company I'd be sending the money to. When I googled it, there were complaints against it stating the exact same thing happened to them. I guess I will take my chances of something worse happening. I don't trust them.

yes they are calling claiming to be samantha stating there is debt to be collected, rude rude lady

A woman named Chelsey called asking for my husband. I told her he was very busy working (he was) and she proceeded to tell me that he has charges pending aginst him. I found this very interesting because he has never been in any trouble in all 43 years of his life. I googled this number and had to laugh because he has never as so much been through the state of Georgia let alone spent enough time there to aquire charges of any kind...Nice try I'm not Stupid!!!

Well, Christopher Roberta Joseph,  three posts in the span of ONE MINUTE!
You expect us to believe that three totally different satisfied customers just happened to come upon this site and post all at the same time?  
Gawd but the shills just get dumb and dumber.

What reservation is he located on since he is a "chief"???

Why? Don't you know your REAL name other than Shill????

No, you are an unbelievable excuse for a human being.  You come to this site and make false statements to try and lend credibility to this scam.  Furthermore,  your written English is so pathetic I strongly suspect you are an illiterate

So how many checks did you bounce?  You seem to be the expert on that subject.  People like US??? At least we don't go on the internet and try to pass off bullsh!t as fact.

Actually, you're the one who's "unbelievable" - yep - you're unbelievably stupid if you think posting here is going to help bring in more victims of your scam.  The more fake "testimonials" you post, the more you just show everyone how much of a scammer you are!

Fake debt collectors who try to defraud people out of money often post on this forum with fake testimonials. You know, the kind of thing you see above.

Hint: This is a forum for tracking down unknown and suspicious calls ? No one posts on 800notes.com if they know who the caller was and had a good experience.

He must didnt help you Jason? I don't think this man is a scam and although you say he is a scam, maybe you need to do the right thing so society doesnt have to cover for people like you, regarding his or his staffs call to you. You're unbelieveable and I don't even know you!

This is a scam.  Don't believe anything they tell you.

I don't really want to give my name on this site but they helped alot.

Awesome guy!

Thank you so much Chief O'brien. I'm glad you were able to help me. I had a check that I forgot about that he investigated. I was able to take care of it through a company that I spoke with directly! This man was extremely nice and yes, I remembered writing it, with my bank confirming the transaction.

Try to listen a little better Shannon next time. Good luck

He called me and said his name is chase then changed it to Keith Obrian really!!!!!!!

Said his name is chase obrian