7954 Trasit Rd. Suite 181

this company is fraud! who will take all your money! bill moses is behind this scam company!

they change there name on the regular

AMBER S
ROBERT wolf
DANA SCOTT- MR WHITE
JACKIE HACMER

THIS PLACE NEEDS TO BE SHUT DOWN

This company called from this number on my business number.  This gentleman stated that I received a payday loan in July 2008 from this bank that was closed in early 2007.  I wasn't living in the state at the time of the loan. And now I have received several other calls from alleged companies stating that I owe them money in time periods that do not match with my documented records.  And these companies have been calling everyone in the country that has my last name.  What is the hell can I do about this?

My husband and I both received a call from this number. Both times a Kim left a message for me personally stating that she was calling from the Central Check Processing regarding a complaint in my county. She gave a number of 866-871-5330 ext 332 to call back and gave me a reference number. I have been receiving all sorts of calls for 2 years now claiming payday loans, fraud, bad checks, wanting to confirm my address for process of service, going to file charges, and claiming they will come to my work, etc. Now, since I use maybe 4 checks a year, do not have a payday loan, and have not committed fraud, I know this is not ligit. But I sure am getting tired of these calls. They are to our cell phones so the no call lists do not work. Changing my cell phone number did not stop them. And, the attorney general cannot do anything. All I can do is put the number on the blocked caller list each time this happens. It is a big shame they get away with this.

I received a call today from the same number, I have also been receiveing calls from different area codes for the same exact thing.  Central Check Processing.   Her name was a Kim Wild.  I've gotten them from some other lady and a Mr. White also.

My familye and ex recieved calls from 602-492-9588, saying they are federal processors and that i used them for reference to get a loan. I do not have any loans, and I am wondering how they are getting peoples numbers that i do not stay in touch with. It was a man called MR. Wolf

I also have received three calls from this place, saying they have check fraud charges for a cash advance online for me attached to my soical security number, they had my last for digits, when I asked them to send me something in the mail.  I was ignored, stated it was being sent to by county for prosecution. It appears they are trying to get people to give them your credit card information, I called my bank they told me its a scam dont give anyone your information, If thats was true you would get something in the mail.

Anyone else have it come up on caller ID for Rainmaker INST?  They sound legit on the message they left however the police told me that if it was a debt that i should have received something in the mail.  There is a debt collection agency in NEW York that is called Federal Processing Services but the 602 area colde is from arizona and when i look up the 888-752-6145 number they told me to call back it brings me to places like this and not a legitiment company.

A Peter Jacobson called me just a couple of weeks ago stating I had written a check that bounced in 2009. Here it is 2012...3years later. Not only that the date the said bounced check was written is 5 days after my car was broken into and my purse stolen containing my checkbook. I closed the account immediately. Furthermore had I actually bounced a check I would received a certified letter from the solicitors office wanting me to handle it or I would have gotten in trouble. Another thing is why is a company in AZ calling me being rude about something I have no knowledge of and referring to themselves as a federal company wanting my bank information I decline. Then am threatened to have it sent to "the county" that's a real laugh. This is scam a fraud a ripoff!!! Do not give them anything...I told the guy if ever called me again with this ridiculousness I would sue him for harassment. And have been left alone ever since.

I got a call today from this number they left a message then called my dad when i called them back they told me that they have federal check fraud charges on me and i had to pay it.  When i asked what for they said an online payday loan back in dec 2007 when i asked what back and account number they gave me a wrong number and the bank it was at i closed that account in. Oct 2006 so there was no way when i asked for proff to be email me they said they would but then a few min later they said they did not have email but they said that they where federal law enforcement.  Ok i work for the dod and i have email.  Plus the information they gave me was outdated by over a year.   I called my old bank and tjey showed nothing.  If u get a call from them report it right away because by law if u ask for document they have to give it to u

This just happen to me today saying i took a loan out in dec 2007 p
on account that was closed oct 2006 but they protested up and down i took the loan out in 2007 so i called my old back and asked them when tge account was closed they told me oct 2006 so there is no way i could taken the loan out plus i was deployed and did not. Have internet at that time.  To me it is a a scam

I was called today by a Mr.Shaw about federal check fraud on a online payday loan back from Dec of 2007. I asked for what checking account. He told me one that i had closed back in oct 2006. When i asked to send me proof he gave me to someone else the lady told me that they have federal marshall coming after me if i do not pay right now. I told i will do my own investigation on the matter i adle her for an work email address and she told me she did not have one.  She said she was with the federal government ok i work full time for the dod and have a email address. Who doesn't.   This is a sxam the dates they gave me where over 1 year before they said i took the loan and if it was fraud it would show up on your credit report well guess what it is not.  I have already talk to IL attorney general office and the fbi.  They also called my dad in GA at a # he did not get till after 2008.  If you get a call from them ask for the documents that they say they have and call your local law enforcement

Peter Jacobson saying he's a investergator telling me I've committed fraud because I took a loan out from western sky and filed bankruptcy from phone number 6024929588 or 8776895139 ex5139 yes they do have our info because the company we took a loan with sold it to them they are frauding and you can protect your self by getting life lock  on your SSN and see about getting  your DL number changed

Some guy left a message from what was very obviously a call center....said his name was Mr. Shaw and he had been handed a case of check fraud on my name and social.  Said he HAS to speak to me today...yeah, dont hold your breath.  These scammers prey on people and try and get you to pay on some "debt" which they can provide no proof (as required by law) or any other details.  DO NOT EVER EVER EVER give them banking info or a debit card number as you might as well just have given them every dime you have since this will allow them to drain your account.  

Left a call back number of 888-752-6145

A Tom Cook called me threatening to have me locked up for an Well Fargo account in 2009. The fee is different then what the banker teller told me and the situation was not a complicated as he tried to make it. He stated that I was going to have a felony for something that is not even worth a misdemenor! I do have credit problems, more of a civil matter, not criminal. This Tom Cook was totally out of line and insisted that I begin to send money. When I would ask for information he could not provide proper info. That is what raised a red flag for me.

Thanks for posting!

I agree! A legitimate company would not have to spoof their number, be so mysterious by refusing information. I contacted a few other federal agencies as well. This definitely sounds like a scam.

It's my understanding harrasment only increases once you agree to pay illegitimate debt.

If anyone gets these calls, try to get as much information as you can!!!

In my opinion, it sounds like the following may be occurring:    

http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans

You may want to file a complaint!

I've gotten 2 calls from here, saying they need to talk to me immediately due to some kind of ACH charges against against a bank account.  Never say what bank but also say I'm the primary defender.

Received a call from (602)492-9588 on May 22, 2012 stating that they were representing Global Group Holdings and that I took a PayDay loan out in 2008 and that the check that I sent them had bounced from NetBank.  I informed them that I have NEVER had a PayDay Loan and that I do not know what NetBank is......he said that it was an Internet Banking Company, Internet Banking companies to my knowledge do not send you checks, so how did I send them a check to pay off the alledged PayDay Loan?  The scary thing is that they had alot of my personal information......this is some kind of scam trying to get money out of people.......BEWARE !!!!!!  When I looked at my caller ID, I went onto the internet to find out what the company was I found that it is a Lawyer marketing (yes I said MARKETING) company......so why is a marketing company calling me about a fraudulent Payday loan....this has SCAM written all over it..........

Getting call from a Tom Cook, saying I am going to jail, calling my job. I ask for them to send me documention so I can review and they refused.

I received a call telling me that they had an affadavit of check fraud from a state I haven't lived in for 5 years.