I also got a call from this company claiming they were Check systems but after doing some research I was able to locate the actual number where this came from 415-697-0488 the guy tries to use a very deep and almost official boys but he's only a coward and what you start letting him know that you're on to him he'll hang up but they claim they're are H&H mediation the guy said his name was Morgan who is using that number 469 708-0070 they are a scam file your complaint with the FBI. if you have tmobile when you're listening to your voicemail hit the number 5 and it will give you the actual number of where it originates from.

Got the same call. I hope nobody is falling for this scam!!!

Got the same call again today.  I did some research...more out of annoyance than anything.

When I called the number back, I got their voicemail and they answered as William Harvey & Associates.  Interesting article about them: http://law.justia.com/cases/federal/district- ... cv00549/94269/9

Looks like they've been running the same scam for a while.

I've gotten 2 calls from this number, each a day apart.   They left the same message each time that I was being notified of someone trying to withdraw funds from my checking account.   I have not tried to return their call as I know it is a scam.   How can I get them to stop calling me though?  Can you block a number from calling you?

I just got a call from the same number and same company name "ChexSystems"... They said the same as posted here... "We'll withdraw funds from your bank if not notified within 24/48 hours..." ...I'm wondering if they've actually had the nerve to attempt to withdraw funds from accounts or if it's just a scare tactic in order to lure callers to their lair...

I'll post again if anything should happen after their "48 hour warning"... and perhaps after the holidays I'll call the attorney general in their state and file a complaint...

Good luck everyone and have a blessed and safe holiday! :)

Just got a call from these people allegedly alerting us that someone was trying to withdraw money from our checking account.

I just got the same call. They left voicemail.

Got the same voicemail today.  When I called the number back, "Rebecca" stated she was in Austin, TX.  She stated the company name as Pearson Mediation.  I asked for a mailing address and they hung up on me.

And I don't owe anyone anything. I'm dept free.

I just now got the same call.

I got a call from them a few weeks ago.  They also called my parents house.  When I called them back I tried to get the name of the company out of them and would not give it.  Then he finally said it was "snaps".  I said you are named after the food assistance program ?.  He said no, I laughed and he tried over and over to get more info from me.  Finally I hung up.  Speed through to today and I get a call saying they are from Chex Systems and they are going to cash a check If I don't call them back within 24-48 hours.  I called Chex Systems and they are aware of these frauds.  I gave them the area code of what called (415) and number I was suppose to call back (469) and they informed me they have no exchanges in that area code.  I reported to Ohio Attorney General both times.  Do not fall for there line of BS and hang up !.

This number keep calling me saying the same thing. Thanks everyone for this info.

Receiving many calls from this number.  When I return the call they place me on hold and never come back. I do not owe this company or anybody for that matter any money.  Must be fraudulent or a scam.

Yeah. A guy by the name of Chebat owns (owned?) a couple of fraud shops & the A.G. handed him his a** on a plate. Check Systems being one of them. In 2012 Chebat paid hefty fines and was ordered to comply with state & federal regulations. As is normal in the fraud capitol of the western hemisphere (Buffalo) those orders were quickly forgotten & business continued as usual. Now there are more cases making there way to court & I hear that there's a guy named Eric in Albany who is cooperating with them. I think the AG is a bit miffed at being ignored!
It's just no longer a good idea to be a "Buffalo Boy" anymore. The tide has turned & "Good Riddance"!
Have a great Thanksgiving Res.!
Gunnar

Aha .... That's plausible. Any name confusion would be welcome if not encouraged. Is this one of the Bella shops put on the shame parade last week?

A.G. Schneiderman Announces $165k Settlement With Debt Collector In Buffalo
http://www.ag.ny.gov/press-release/ag-schneid ... llector-buffalo

What's happening here Res. is that these folks are being harassed by "Check Systems". They are a very shady NY outfit that's been on my radar for about two years now. They are highly unscrupulous, bogus debt collectors. They are becoming very desperate & their lives are soon to become much, much worse. The FTC & the NY State Atty. Generals office are already very well aware of them.
They can be safely ignored & they most likely will not be in business through the next year.
Live Well.
Gunnar

ChexSystems is a credit reporting agency concentrating on bank accounts. It collects consumer financial *information* and *NOT THEIR MONEY*. I would bet you all are hearing lies from some fraudulent debt collector, probably for payday loans. They will want you to think you have no rights and that you're a criminal for allegedly owing debt. Get wise and don't be their pigeon.

FTC and CFPB material on US federal collection law:
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ... debt-collection

FTC alert: "Fake Debt Collectors"
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Caller said they would withdraw funds from my bank acct if I didn't call 469-708-0700 (caller id showed 415-697-0488) within 24-48 hrs. Who are these harassers?

I received the same call today and I contacted Chex System, my bank and the local sheriff and everyone said that this is against the law and not to call or give information. I hope this helps!!

Received a call from this number claiming to be Chex Systems.  Call went to my Voicemail stating I needed to contact them within 24-48 hours or funds would be withdrawn from my checking account.  When I called the number left on my caller ID they answered the phone as "processing".  When I asked if they were Chex Systems they wanted to get my personal info.  When I insisted they state that they were Chex Systems they hung up.  I called the number that was left on Voicemail as their contact number (469) 708-0070.  Same results as above, call went to processing, a different person, but hung up when I insisted they state they were Chex Systems.  Be very wary of these numbers.  My next step is to report them to the police/sheriff.