716-783-7282
NY, US
| HateDebtScammers 2011-06-15 17:58:20 Debt Collector |
LOL a debt collector calling some one who pays his bills and owes no one. Just grasping at straws looking for the original debtor. Nice harassment call too they have been reported to my local police dept.
COMAND Solutions
110 Elmwood Ave.
Buffalo, NY 14201
716-783-9087
| big Ben 2011-06-06 20:55:33 Unknown |
Call from 716-783-7282, aka toll free 716-783-7282. Has tried twice now to sound like law enforcement, and also to imply they were considering a "breach of contract" charge. Very officious, but none-the-less, gutter-slime trying to hit me for an 800% APR "loan"?? taken 2 years ago. Much ado about nothing. Just another lard-a** woman with too much testosterone venting her man hate.
| smjackson27 2011-06-06 20:55:33 Unknown |
I know they are a fake i wonder have they ever tried to follow through with the false threats? and if anyone wonders if the debt is even there check your credit report. they are trying to get me on a 4 year old supposed debt and I have looked on my credit report and the debt isn't even on there
| Cheryl Schmidt 2011-06-06 20:55:33 Unknown |
got a call today about a friend.Said she was being investigated for fraud and needed to get ahold of her.Said she indicated I was her sister and we lived together in 2007.None of it is true..she has no sister.
They call me alot.Since I found this number on the internet when looking I will be sure to give him a nasty response when he calls again.
He said his name was John Clarke.
I don't rememeber a company,if he even said one but he said it was for multnomah county. Portland Oregon
| Annette 2011-06-06 20:55:33 Unknown |
I have been called by Mrs Gia Smtih who stated that I am facing charges if I dont repay this loan which I believed was paid in full back in 2006 she was unable to give me any break downs on what was paid and a 300.00 loan now is brought up 985.00 it is time to contact a attorney
| bad guy buster 2011-06-06 20:55:33 Unknown |
CHECK AND CREDIT SERVICES ARE A SCAM. I WENT TO 522 ELMWOOD AND THE ADDRESS DOESN'T EXIST. SO BEWARE AND REPORT THESE PEOPLE TO ATTORNEY GENERAL AND BUD HIBBS. A.S.A.P. THEY SCAMMED ME OUT OF $800.00
| penn 2011-06-06 20:55:33 Unknown |
I got a threatening call from this number. The woman claimed to be a fraud investigator named Miss Murdock. She made a couple of threats and I ran a couple of things by her that I just learned in law school and she hung up on me. Do not take these people seriously. They are not lawyers and they are certainly not investigators. They are debt collectors working from a call center in Buffalo, NY.
| texasn 2011-06-06 20:55:33 Unknown |
received a voice mail from this number, sounds like threaten ...
I guess I am going to block this number
| Cola 2011-06-06 20:55:33 Unknown |
Got a call at my parents home from an Investigator Rose claiming that she was part of a Fraud Investigation Unit stating that I was under investigation and that I need to call them immediately or my case in PG County, MD will go forth. I am a very educated person who knows the law and know that if I owe anything or have a court case pending that court records will be sent to me requesting an appearance in court to have an opportunity to plead my case. Whomever this Check and Credit Services is thinks that they are scaring me with their scare tactics. Yeah right! Don't fall for this crap!
| Tory 2011-06-06 20:55:33 Unknown |
I received a call message from an "Investigator Rose" today stating a case number and that I was facing pending fraud charges. She announced that she was calling from "CCS" and stated that the charges might be filed in "Hoke County" (my home county), but that she wasn't sure. My mother works for our County Sheriff and although I was alarmed, I thought it was strange that she could not tell me exactly where these "charges" would be filed. Also, my mother had no idea who "CCS" was and didn't recognize the acronym to be associated with any state criminal investigations organization. I tried to do a Google search for the name "Check and Credit Services" (once I found that was 'CCS') and came up with no results. I then checked my caller ID and found the number: 716-783-7282. I checked the area code (Buffalo, NY) and did a Google search on the number. Whoa! I found several other sites with people posting similar experiences with these calls (the name "Sugarman" appears a lot) and several white pages sites that listed Check and Credit Services as either a collection or payday loan company. I'm still nervous and a bit upset over the stress it caused me, but I am going to call "Investigator Rose" first thing tomorrow, then making a call to the FTC!
| Rebecca Humbard 2011-06-06 20:55:33 Unknown |
Received a call from 716-783-7282 ask the name of the company, she stated Check and Credit. Asked me if I received a summons told her no, that is going to be served. I asked her all sorts of questions. She put me on hold to see if I can make payment arrangements, would require either a credit card, prepaid card or debit card. I refuse to give out my banking info. I'm calling Contra Costa County to see if anything has actually been filed. These people are just scammers to get money. I asked for the supervisor and she gave me some guys name John clarke(Director of Operations. I'm not gonna fall for this.
| Ken Swindle 2011-06-06 20:55:33 Unknown |
I am an attorney in Arkansas. These morons were calling my client with bogus threats about a debt that was not his. Insinuated a criminal investigation. One call from me put a stop to their non-sense.
| anna 2011-06-06 20:55:33 Unknown |
Recieves same call from these people at my job threating me for some loan i did 2 years back, ask me if i recieve a summons yet, if not i will get one soon spoke with a woman saying she is a case investigator, and that i'm facing 3 crimmial charges, bank fraud, check fraud and internet fraud, she also said the bank need all their money in full, and the will settle it out of court, when i told her i will go to court, she said o.k. i will have the summons to your job right now.
| Scottie 2011-06-06 20:55:33 Unknown |
Some guy named Sugarman (wouldn't even give me his first name) called to threaten me with 2 felonies if I didn't pay him $1025 on a 2 year old loan for $400 something. I told him that I didn't have much money then he wanted $729 to stop the criminal proceedings. I was a bit freaked out till I read these comments. Can't wait to talk to him tomorrow
| big Ben 2011-06-06 20:55:33 Unknown |
above miskey---toll-free number is 888-909-1990.
| Steven 2011-06-06 20:55:33 Unknown |
Who are these people?
| PAul 2011-06-06 20:55:33 Unknown |
Got a call from them saying they investigating someone that listed me as a reference. Who it is I don"t know but they are evidently a sorry excuse for a collection agent. By using this type of action is surely a lawsuit waiting to happen. It is against the law for anyone to impersonate a police official to intimidate someone to fork over money they they don't have. If any normal citizen was to impersonate a police official they would be arrested. Why are the collection agent not being subdued to the same rule and regulations.
| Yeah, They Are ******** 2011-01-09 22:11:38 Unknown |
Kwil
Let's put it this way... John Clark is an idiot. Not to mention his loser idiots in their "offices". They tried the same crap with me over a year ago which drove a wedge in my family due to the allegations they made against me.
They were informed to stop calling and to produce original documents, and other assorted information in regards to this bogus "loan". They never responded.
I took it a step further and filed with the Attorney General and the FTC... They break the law and they need to be put away in jail.
The best... they have their losers on here trying to say "they are legit... they worked with me"... Oh frickin brother... get a damn life.
Here are some obvious other names they use... DRG, IRG, THE LAW OFFICE OF SANDRA LAW (my personal favorite), THE REGIONAL LAW COURT... and now, apparently The Hanson Law Firm.
You know... burning in hell would be too nice for you soulless losers.
| jessica from NC 2010-02-08 18:26:59 Debt Collector |
I get calls from them too. Everyday sometimes 2 and 3 times leaving threats of being served in the county that I live as well. I had agreed to pay them until I mentioned it to a co-worker and she informed me that most of these so called companies were scams that purchased these debts and were trying to collect on them and make commisssion off of the intrest. So I quit taking the calls last week and they are still calling leaving messages as to why I am avoiding them and they were supposedly filing papers on Friday of last week. Not sure if they will or not hopefully not. It is usually a different person each time they call. I mailed them a C&D letter, we will see if they respond to that. Why are these guys allowed to do these things?
| coco 2010-02-08 16:54:23 Unknown |
I am a certified collection agent, working for a pay day loan company. I know personally that what these people are doing is highly illegal. #1 you can not call a person more than 4 times per day. #2 you can not give out personal information to anyone who is not the person you are looking for. It is a breach of confidentiality, and is punishable by immediate termination with the company, and possible criminal charges if the person you gave the information about so chooses to charge you. #3 It is extremely illegal, and punishable by law, to verbally threaten anything to anyone.
| kwil 2010-02-08 16:27:47 Debt Collector |
call from "investigator rose" making threats also from a man named john clark making threats of arrest, internet fraud, bad check and all sorts of bogus charges. they even called my family giving out personal as well as false info. i have researched them online and they seem to criminals. i am in the process of filing bankruptcy so as of today they will have to deal with my attorney. i hate that i ever took out a payday loan. my advice to everyone never take one out ever no matter what.
| Alfalfa 2010-01-31 15:58:01 Debt Collector |
Check & Credit Services LLC
522 Elmwood Avenue
Buffalo, NY 14222-2014
(716) 783-7282
| Tonya Y. 2010-01-31 15:31:32 Debt Collector |
I received a phone call from these people about two months ago. They called a former friend of mine first and she gave them my number. I talked to them and of course they threatened to sue me. "Investigator Rose" said she sent me a letter and they were about to send me a summons for court. First of all when someone is going to sue you, they will not call you and let you know papers will be delivered to you. So I told them I will settle because, I just didn't want to deal with the non-sense...so I set up payments and I asked them to send me everything in writing. She told me she was going to email and mail everything to me. I received nothing. I never felt right sending them payments so I called the Attorney General office here in Texas to see if this is a legitimate company. I was told the company has been out of their system since 2002. They're not legit....and they have a Tax Forfeiture against them. The address listed for them isn't real. I filed a complaint for fraud. If you have had problems with these people please report them to your area Attorney General. Give the name of the company and address given and they will tell you all the information you need to file a complaint.... More complaints received on their actions...they can be prosecuted for fraud. I already lost $300.00 to them and I am not expected to see my money but, at least I filed a complaint against them.
| MichaelH 2009-10-13 18:12:27 Debt Collector |
Called me @ 2 pm on 10/13/09, looking for Shirley Hoffa in regard to Jamie Hoffa. They've called before looking for these people. Would love to have them investigated, but I don't know how.
| JoJo 2009-10-09 16:58:13 Debt Collector |
This is the 3rd time these people have called me (and the 3rd time they were told not to call me again). I was (unknowingly) used as a reference for someone who can not or chooses not to pay her bills. This is not a legitimate collection agency. When I identified myself and advised them I know the law, and I can not be held responsible for a bill owed by someone else just because I was used as a reference, the caller had no issue calling me uncooperative threatening me with legal action. This is a gimick, unfortunately for them, I am a Police Officer. They have threatened the wrong person this time.
| Kim 2009-06-17 19:01:38 Debt Collector |
Same here! And they are threating me and I am not even the person they are looking for!
| Mike 2009-04-24 15:20:11 Unknown |
3 calls within 3-4 min. Threating a summons for check fraud. Hmm I never had a bad check? Tried to discuss business with me instead of the person they were looking for? and then said they were going to sue me? Come on where's the proof get a life. These people are offensive and rude. and I guess not in too much knowledge of the law. Whatch out!