http://www.scamexposure.com/scam-report/convi ... zia-c15136.html

Corrected link to scam report to my post

I found this info online about nationalchexsystems that pretend to be the real chexsytems.  The link below is an article on the con that is running the operation out of florida. His mothers's name is used to register the site.  The artical actually verifys the mother's name and it matches the domain owner of the website.  They are criminals.

http://www.scamexposure.com/scam-report/convi ... zia-c15136.html


WHOIS lookup on domain below

Registrant:
Carmela Gerace
1642 Stargazer terr
Sanford, FL 32771
US

Domain name: NATIONALCHEXSYSTEMS.COM

Administrative Contact:
Gerace, Carmela carmelag1157@yahoo.com
1642 Stargazer terr
Sanford, FL 32771
US
+1.6783779389
Technical Contact

Called and wanted me to contact back  for suspicious activity on a checking acct.

some one called from 607-299-0801 and said they were from Cheque systems and there was unusal activity on my checking account and to call them with my checking account number, routing number and they would watch my account.  they were not from the United States, spoke with very heavy accent.  Do not return their call., call your bank and ask for fraud dept and report them.

I am so very tired of getting these phone calls from 607-299-0801 claiming suspicious activity on my checking account.  I immediately called my bank the first time they called and was told nothing was wrong with my account.  I did finally call that number and was told I owe for a check written to a payday loan company on my joint account 5 years ago and that I owe $1700.52.  Was then told the least they could take by the end of the month was $488.00. I then go do some checking at my bank and justice of peace office.  Nothing came up. Why can't someone stop them from calling and threatning people??

They keep calling my work phone and leave a msg about suspicious activity on my account. I called my local bank and reported them they said that it was a scam so that you could tell them your bank info. DO NOT GIVE THEM ANY OF YOUR INFO!!!

There are notes here about payday loans and such, but I have never had a payday loan and I am up to date on all my loans.

Ok this is a checks corp, it is a shell company.. if you ever did a payday loan and was late or check returned but never got the actual check back then this company bought your "case" and if you didnt keep records they will harrass you for something you have already paid for, lucky me i got a verification Paid in full email and provided it to an attorney that was sold my so called account, now i forward all harrassment calls to them... DO NOT GIVE THEM INFO OF YOURS OF ANY SORT

Received call from woman with British accent (recording) saying there was suspicious activity on my checking account.  She did not identify a company name she was with only instructed to call 1 (607) 299-0801.

Hoping there's a way to have phone service block this number.

DO NOT CALL THIS NUMBER BACK!!! IT IS A SCAM!!!!  YOU WILL HEAR A VOICE RECORDING SAYING THEY ARE FROM CHECK SYSTEMS CALLING TO INQUIRE ABT SUSPICIOUS ACTIVITY ON YOUR CHECKING ACCOUNT.  THEY WILL THEN LEAVE A PHONE # FOR YOU TO CALL THEM BACK.  FOR ME THE NUMBER WAS 607-299-0801.  CALL YOUR BANK DIRECTLY, INSTEAD OF THESE PHONE NUMBER'S THE MESSAGE LEAVES FOR YOU.  ONLY YOUR BANK WILL/SHOULD NOTIFY YOU IF THERE IS A PROBLEM W/YOUR ACCOUNT!!!

Received a phone call today on my work phone from this phone number; a VM was left with the woman with the British accent that there is suspicious activity on my checking account; please call 1-607-299-0801- she never said the company name.  I did not return the call nor will I. The phone number is located in NY; I don't know anyone in NY nor do I owe any debt to anyone in NY.  How can I stop these calls to my work #?

Called my work phone number twice today within a minute of each other; the second time left a VM to call Check Systems- there is suspicicious activity on my account.  I have never heard of this company; nor do I know anyone in NY.  If somone cannot operate legitmately, then I have no time to even find out what they want.  I am sure that they are not licensed to do business in my state miles away.  If I look them up online under the BBB- they have a negative rating.  They have tried calling before using other phone numbers, and unfortunately, I cannot place a block on my work phone number; only on my cell #

How do you get them to quit calling?

I also checked with my bank regarding these incessant calls!  Is there any way that we can put a STOP to these frauds!?!?

Just so you know Dan, these people are a scam, when I spoke with the FTC, they seemed to be aware of these guys.

Just received a call from these scammers tonight, these scammers also use the number 607-299-0807,  I have already notified the FTC about these scammers.

SHADY COLLECTION AGENCY TRYING TO USE VEILED THREATS OF LAWSUITS AND POSSIBLE CRIMINAL CHARGES TO COLLECT ON SUPPOSED PAYDAY LOANS THAT THE STATUTE OF LIMITATIONS ARE ABOUT TO RUN OUT ON.

they left a message : this a cheque systems calling in regard to suspicious activity on your checking account. please contact one of our representatives at 607 299 0801 ----I guess someone wants to get my checking information.

Just got a call from this 607-299-0801 # out of Cortland, NY...never give out personal info. Always contact your bank directly.

The official Chexsystems site is consumerdebit.com ask you bank they should know.

This number called me 607-299-0801 did not give a name said it was about a civil law suit against me asked what did i want to do about it i told the man i would not do anything over the phone he could send me the information thru mail he said you have a good day and hung up. has anyone else got this call i can not find information on this phone number HELP????

Called me twice and stated I had fraud on my cking acct... called the bank and they never heard of Check systems.... gave me the, and gave 607-299-0801 to call back, and the number was restricked....

It is not a scam... The people and their intent is legitimate. It's actually a collection agency that handles several different companies and check systems is one of them. I believe, however, that they spell checks as cheks or chex...
They have called me several times since 2012 and they're trying to force collection on a closed UNPAID debt. The reason I never paid it was because I was a victim of identity theft and I have provided them with the police report, proof of address at the time of the theft, driver license and ssn -- the file has been removed from my credit report as of December of last year but they still called me today.
I had them check their records and she could see that I sent the paperwork they needed 3 different times. She apologized for the call and advised me she would be sending me a letter of declaration as well as remove me from the collections database.

The debt they were trying to collect on was Cash Net or Cash Call... but the bank account they were talking about was with Wamu and I have never banked with them.

I received a call from (607) 299-0801 on 2/7/13.  I did not answer as I did not recognize the number.  A message was left by a woman with a strong accent.  It seemed to be a recording.  I was also told that I had suspicious activity on my checking account.  I immediately checked my account online.  Everything was as it should have been.  I then went to the bank and they confirmed what I thought.  It is a SCAM!!  Please don't call them back, or give any of your personal information out.  They are calling out of Cortland, NY.

Received a call the British accented lady left a VMware stating that it was Chex systems calling and the there is suspicious activity on my account and I needed to call 607-299-0801 Cortland, NY as the city and state. Since I know that our accounts are in good standing I called the Bank and reported this right away. I also looked for a number for ChexSystems customer service and it is 800-428-9623 in MN. ?? SCAM!!! DO NOT GIVE ANY INFORMATION OUT!!!! Call your bank right away...

Got a call from the number but figured it was a scam and didn't answer - sure enough voice mail from Check System.

I CALLED THEM BACK, GAVE THEM NO BANKING INFO. THE SAID I HAD AN ACCOUNT WITH SOME BANK I NEVER HEARD OF OR HAD AN ACCOUNT WITH. I DIDN'T EVEN GET A CHANCE TO HANG UP ON THEM, SHE HUNG UP ON ME.  CALL MY BANK AND GAVE THEM THE PHONE NUMBER.

i got a voice mail saying to call 607-29-0801 because there was suspicious activity on my accounts i called and they said they were a check systems company and that i did a pay day advance in 2010 and owe nearly $900 or else they would garnish my wages or tax return i asked for documentation and the guy on the phone told me he was getting ready to leave for the day but that i could speak to his manager the manager seemed nice and said he would send me documentation im curious to see what they send me considering i never did a pay day advance in 2010!!!!!!!

Just got this message, and said the same thing that my checking account has been hacked. Stupid people, don't they know they are going to get caught? Annoyed by people like this.

They called me a few minutes ago and said that I owed a third company money for a pay day loan two years ago. The guy was from check systems and I would be receiving court papers if I did not pay. I have been receiving phone calls like this for two years a paid everything I owe but it is very upsetting.

Scam. I got the same call and voicemail.  If you had an good standing checking account and were in chez systems it would most likely be closed for you. So if your checking a count is active I wouldn't worry. I called my bank and they have no records of reporting me to check systems. Fools need to be shut down.

Just got a call from them at work too saying suspicious activity on my checking accoun. I just hung up.  They called my cellphone yesterday and left a message.  I did call my bank right after they called me and my bankd said that my acct is ok but i reported there nbr to them to have it on file.. This is gettin out of hand.  They are harrassing me at work... wat can we do about this.. YES THEY ARE SCAMMERS !!!!

Yes I received a call and contacted my bank immediately.  There was no record of any notes-do not call these people back, call your bank. Be safe with your money.