They thought they has me . 1866-587-5401 the same address 3842 Harlem rd.

Sooner or later. You are going to get catch. Shame on you for trying to scammed people out of their hard earned money. Keep playing the game. You're foolish if you figure you're never going to get catch. I'm sure we will be reading about you company in the news and in the paper. I'll be glad when the law catch with you, and believe me, they will.

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

I received a call from an unknown number this morning at 7:32 AM.  The man claimed he was an auditor representing the State of IL check processing department and that he was investing a claim of check fraud regarding a payday loan from 2008.  He tried to intimidate me into paying him ($551, allegedly) by telling me that he would be turning my file over to county sheriff and that a warrant for my arrest would be issued and I would receive a class A misdemeanor on my record if I did not make a payment today.

I asked him straight out, "what a minute, so you are a government agency?" and he refused to say yes or no, just kept saying he is an investigator for the state. I totally smell BS, so I researched the return phone number he gave me to call back and his name (supposed name, Jack Roberts), which leads me here.  Glad I checked before getting myself worked up over it.

I've contacted the FTC and reported this information to them.  What they are doing is completely and totally illegal.  Failure to pay a debt is a civil matter, not a criminal matter.  Threatening a debtor with a warrant or misdemeanor is against the law.  Misrepresenting yourself as a government employee is against the law.  And if we want to be petty, calling before 8:00am is against the law as well!

I agree.  This is just another confirmation that "State Check Processing" is just what's been said about them.  They are FRAUDS.  If you receive a call from them, do not let them intimidate you, call the authorities.  Contact the local police, the FBI, The Federal Trade Commission & also IC3fraud.gov.  I'll let you know of others as I find out.  THESE PEOPLE MUST BE STOPPED!!!!!

PEOPLE..we had two sleazy debt collectors named peter and tonja (i believe they are married because there post was almost identical)..they stated that state check processing is a legit company and the reason why they dont give out there address is for security reasons so they use a p.o. box,,that was one of the most stupidest thing i read,even 800 notes thought it was stupid so they deleted it(i wish they wouldnt do that they should just write on the bottom of there post and say FAKE POST)
so i bet we dont hear from these IDIOTS anymore...this is what low lifes do when there desperate for money
THEY LIE......

peter..you say jan is a nut,,PETER YOU ARE A IDIOT..you have no idea how to scam people that is the most stupidest post i ever read...security reasons is why they dont give out there address IDIOT that is against the law.
JAN KEEP UP THE GOOD WORK..keep on informing the people about these sleazy low lifes,also let them know they get paid only 7.00 an hour and 15% of what they collect and collections is way down and these FOOLS are not making any money so they post there lies on here and try to use scare tactics to make you pay them.
peter let me guess...you and tonja live in a one room apartment and you cant pay the 300.00 month rent and your getting evicted..why dont you and your frustrated wife tonja (who needs to get laid) get a job with security they usually pay 10.00 an hour and overtime and some companies assist with benefits not like your low life company where you get NO BENEFITS
PEOPLE when these IDIOTS calls you for money ask them for there license number to collect money in your state they have to be license and they have to give you the number upon request and make sure you check it out because your dealing with low lifes and they will lie to you.
NEVER NEVER GIVE THESE LOW LIFES YOUR BANKING INFO -,,THEY WILL WIPE OUT YOUR BANK AND STEAL ALL YOUR FUTURE DEPOSITS
PETER AGAIN YOU ARE A IDIOT...

tonja....the first thing you should do is call 800 notes and ask them to remove your post..sweetheart it is a stupid shill...for security reasons they dont give you the address but a po box,,dont you know that is against the law,and now your husband peter is posting the same stupidty.
tonja i know its very frustrating when your not making any money but really dear you need to get laid and maybe leave your husband peter...
i paid it off and got a letter stating i have 0 balance and they wont give me there address because of security reasons...THAT IS VERY STUPID YOUR NOT GOOD AT YOUR SCAM

This be a SHILL ALERT

We all know that you are from "State Check Processing.  The debts you are claiming are false.  None of us owe these debts and you know it.  If you don't give and address because it's a po box, the why do you list a fake fisical address?  Why does the FBI and the Federal Trade Commission say the same thing "SCAM".  They are on to you.  You can run, but you can't hide.  GOOD LUCK TO ALL OF YOU.

Hello shill,
You are not fooling anyone.

Pull the other one, it's got bells on it!

You probably work for them.  DO NOT BELIEVE HER!  I sent them a copy of these articles yesterday.  Isn't it funny that all of a sudden this comment appears.  NICE TRY GUYS!

[This post has been removed]

These people need to be stopped!

This is a scam.  If you try and find this company, they do not exist.  I contacted the FBI and they said do not give them any money & report them to the authorities.  They tried to pull the same stunt on me.  We need to let as many people know about this as possible.

They were looking for a person with a similar name to one of our members. Said he listed the church as his place of employment. Was immediately suspicious of this call. Looks like it was a scam.

THIS MAN CALLED ME FROM STATE CHECK PROCESSING IN IL.   HE LEFT ME A MESSAGE SAYING HIS NAME IS MR.GREEN  AND SAID HE IS INVESTIGATTING  BANK CHECK FRAUD ALIGATIONS AGAINST ME.   AND HE WANTS TO HEAR MY SIDE OF THE STORY BECAUSE HE NEEDS TO MAKE A DECISIONON ON THIS MATTER   SOME TIME THIS WEEK.  HE SAID HE WS CALLING FROM A PRELIDAGATION OFFICE. is this some kind of scam?  my email is   Baldoz44@aol.com

THIS MAN CALLED ME FROM STATE CHECK PROCESSING IN IL.   HE LEFT ME A MESSAGE SAYING HIS NAME IS MR.GREEN  AND SAID HE IS INVESTIGATTING  BANK CHECK FRAUD ALIGATIONS AGAINST ME.   AND HE WANTS TO HEAR MY SIDE OF THE STORY BECAUSE HE NEEDS TO MAKE A DECISIONON ON THIS MATTER   SOME TIME THIS WEEK.  HE SAID HE WS CALLING FROM A PRELIDAGATION OFFICE. is this some kind of scam?

A company identifying themselves as "STATE CHECK PROCESSING" called me stating that I had taken out an online loan for $300 in 2007.  They had personal information from the time I lived in FL, but in 2007 I had moved back to AL and had closed the checking account that they had given me.  They stated that they had been hired to retrieve funds for the "Bad Check", which by the way was $815.00 dollars now.  If I didn't agree to pay them back, the would freeze my current checking account and would not be able to access my funds, and then they would take legal action against me.  I did some research trying to find informaiton regarding this company, and found nothing.  The address came back a wig compay in NY, the phone numbers came back as no listings.  I reported this with the FBI and they were not surprised stating that there are a lot of scams going on like this.  If you get a call from someone from State Checking Processing beware "THIS IS A SCAM"
and report this to authorities and post on line.

I received a call from State Check Processing stating that in 2007 I took out an online loan from Florida, where I lived until 2006.  They had my address & personal informal that seemed legit except at that time I had moved back to AL after a home invasion and my finance was murdered.  So at the time of this loan I wasn't even living in FL and the checking account they gave me was already closed.  They statated the loan was for $300 dollars, but now was up to $815.00.  If I didn't comply they would freeze my assets and take legal action against me.  I was automatically suspecious and started checkiing out the company.  The address they gave was 3842 Harlem Rd. Ste. 400-143 ? Cheektowaga, NY 14215 and belonged to a wig company .  Another number that I got from, 866-711-2836 was out of Cicero, IL, which couldn't be found, and another number 708-406-7685 from Oak Park, IL which couldn't be found.     "BEWARE"

got a message from this number saying i needed to call him back name jack roberts from state check processing or a warrent was going to be issued for me for bank fuad how when i never used any ones information for a bank. by reading the the above said that this number is a scam. and who going to call u and give you a waring that a warrent will be taking out

Talking about they want to take  me to court amd own my house for payment and something about defrauding the goverment but no court date. No case number.