800-635-8650
lol
lol
2014-06-28 18:34:54
Unknown
he slept with you , and then fired you? what a w***e you must be to sleep with him then!
ENRICO
ENRICO
2014-06-19 23:19:42
Unknown
DO NOT PAY THEM. HOW CAN YOU GET FIRED FOR A FRAUDULENT DEBT. THEY ARE SCAMMERS 100%. IF YOU NEED HELP E-MAIL ME AT phfarcyde@gmail.com
Hairgirl215
Hairgirl215
2014-04-14 20:29:40
Unknown
Yeah he called me too who the hell is this Murphy joker??? Any info!!???
DAVID
DAVID
2014-03-29 18:38:15
Unknown
WANT A BOUT MIKE MURPHY 585 730-6153 NY  -     814-631-1502 PA
Mrs.Hill
Mrs.Hill
2013-12-28 17:40:57
Debt Collector
I got a call yesterday from 18668378515,  when  I answered they stated that they were check systems the guy didn't state his name. He went on to say a company Allied Cash was gonna file Class Felony B charges against me on January 21,12014 if I didn't pay what I owe them. He stated the amount was 1,600 dollars for a 500 dollar loan.  I told him I didn't have 1,600 dollars but I could pay 50 every two weeks he told me that wasn't good enough. He told me they would settle for 500 but in two payments of 250. I told him I didn't have that either so then he stated they were gonna file the chargers and they would see me in court so I told him I would 50 then on the 23 take 25000 and on the 8th take 250. They sure accepted that. Then I told them I wanted a copy of the court papers and the settlement, he stated he would email it to me in 30mins. I checked my email nothing checked again today nothing. Then I read all these reviews and  called the bank and had them shut of my card. Yeah they got 50 dollars, but they won't get anymore.
Allison
Allison
2013-11-27 14:43:17
Unknown
Hey bella! How's being best friends with the owner of tlo going for you (lies he tells) going now that you owe 160g's to the atty general for shotty illegal collections practices?!
Wally
Wally
2013-11-10 21:24:11
Unknown



Got a call from 832-919-3588, shows on the web as west Texas, which I did not answer, followed an hour later by a call from "8650" which I also did not answer. search of "8650" brought me strait here. Have been receiving calls like this for a while. Tired of talking to a computer, or to a dead line, waiting for a telemarketer to come on the line.















Harden Walker
Harden Walker
2013-02-04 20:25:46
Debt Collector
This letter is to indicate that the aforementioned person has been offered to settle this debt in full under the terms outlined above.

       Following receipt of all payments equal to the settlement amount, and clearance of funds, this office will write off any remaining balance and forward to you a Settlement and Release Letter, releasing you from all liability and further collection on this account. Your next payment(s) of $1,060.50 will be due in our office on or before February 01, 2013. These payments will satisfy your Settlement agreement. Upon completion of this payment a Settlement and Release Letter will be issued relieving you from any further collection on this debt. Please note the charges will appear as American Mutual Holding Inc. on your credit card statement
      
Check Systems, LLC does not waive any existing rights related to the recovery or settlement of this outstanding balance if not settled in accordance with the terms of this agreement. You may contact 1-877-651-4666 ext. 505 Monday - Friday 9:00 am to 5:00 pm.


Check Systems, LLC

                            By, /s/ A. Thomas
                            In House Legal Department of Administration
This is an attempt to collect a debt.  Any information obtained will be used for that purpose.
Pissed
Pissed
2012-09-07 19:22:27
Unknown
TRUST ME THEY ARE FAKE!!!!!! DONT SEND MONEY!!! FAKE COMPANY!!! LET'S HAVE THE FED SHUT THEM DOWN!!! DO A CHARGE BACK!!! REPORT IT TO THE FEDERAL GOVERMENT!!!! LET THE FED'S SHUT THEM DOWN!!!!
THEY ARE LIARS AND THEY NEED TO BE STOPPED!!!! TRUST ME!! CONTACT YOUR LOCAL NEWS!!! PUT THEM ON BLAST!!! GET YOU A LAWYER AND SUE THEM!!! TRUST YOU WILL BE PAID!!!! DONT LISTEN TO THEM !!! ALL LIES!!!! ALL LIES!!!! YOU ARE NOT GOING TO COURT!!! THEY READ A SCRIPT!!WORD FROM WORD!!! THEY ARE TRAINED TO READ IT FROM WORD FROM WORD!!! DONT DO IT!! THEY USE FAKE NAMES!! THEY ALL USE FAKE NAMES...SOON I AM GOING TO PUT PICTURES OF THE SYSTEMS, PICTURES OF THE STAFF, CODES, AND I AM GOING TO DO IT EVERYDAY TIL PEOPLE REALIZAE YOU ARE BEING SCAMMED!!!!  DONT LISTEN TO THEM!!! JUST SAY!!!NO!!! DONT GIVE YOUR CC INFO....(YOU SEE THEY ALL ASK FOR CC INFO) AND PREPAID CC INFO...DONT DO IT!!! IT IS A LIE!!!!! TAKE IS TO YOUR CURRENT DA OFFICE AND LET THEM KNOW THEY ARE CONTACTING YOU!!! TRUST ME!! YOU DONT GOT TO PAY S**T!!!IF YOUR INNER SELF SAY SOMETHING NOT RIGHT!!THEN IT IS NOT!!TRUST ME OR YOU WILL BE SORRY!!! DO A CHARGE BACK AND GET YOUR MONEY BACK!!! YOU HAVE 6 MONTHS TO DO SO!!!!! AGAIN YOU HAVE 6 MONTHS TO DO SO...AND FOR THE STUPID PPL...THE PAID IN FULL LETTER IS A LETTER TYPED IN A WORD DOC.  IT IS NOT REAL!!! AND YOU WILL BE CONTACTED AGAIN FOR THE SAME DEBT FROM ANOTHER COLLECTION AGENCY!!! TRUST ME!!! I KNOW!!! ****BEWARE****THEY ARE GOING TO SAY THIS: DO YOU BELIEVE WHAT YOU SEE ON THE INTERNET, OR THEY JUST DEBTORS TRYING TO GET OUT A DEBT...YOU ARE NOT GOING TO COURT!!! CALL YOUR LOCAL COURTROOM!!!! YOUR NOT GETTING NOT PAPERS SERVED!!!! TRUST ME!!! IT'S ALL LIES!!!! THEY USE A SYSTEM CALLED CBC, ACCURINT TO GET YOUR CURRENT PHONE NUMBERS AND ACCURINT HAS YOUR CURRENT SOCIAL SECURITY INFO AND DOB, YOUR CAR REGISTRATION, YOUR FAMILY MEMBERS ALL OF THEM (LIVING OR DEAD) TRUST ME THEY ARE NOT LEGIT COLLECTORS!!! HIRE A LAWYER QUICK AND DONT GIVE THEM NO MONEY!!! FRAUD PEOPLE!! THESE PEOPLE ARE FRAUD!!! BEWARE!!! THEY HAVE YOUR INFO IN FRONT OF THEM BY USING ACCURINT!!ANYONE CAN PURCHASE ACCURINT AND GIVE YOUR INFO!!!They are a fake collection agency...They uses Phase 1, Phase II, and Phase III, RE1, Re2, and an ADD scrpit...The people that works there are between the ages of 18-36 years old of age...They are not lawyers, they dont work for a network of lawyers..They are scam artist...trust me..DONT GIVE YOUR MONEY!!!! You always can do a charge back up to 6 months and get your money back...Dont trust them!!!! You are at risk.......They use fake names to be fake carriers...You are not going to get serve any papers., you are not going to court for anything....They are SCAMMERS!!! DONT DO IT!!!!! TO GET BACK at them do a charge back!!!!! GET ALL OF YOUR MONEY BACK..you have up to 6 months....The carriers and the people that you talk to on the phone is the SAME PEOPLE!!!!!!! DONT DO IT!!!! DONT DO IT!!! they are liars!!!They are going to tell you anything to get your money!!! IT is not true!!!! DONT BE SCAMMED!! he Just brought a baby blue LIMBO, BMW with the people money!!! HE is fraud!!!! this is not a lawyer firm, they are lying!!!! AGAIN YOU ARE AT RISK!!!! DONT DO IT!!!!! AGAIN DONT DONT DO IT!!! you are at risk!!!!!
people are dumb. period
people are dumb. period
2012-04-20 16:52:50
Unknown
Robert Madia very much exists & is an attorney of the law
Court
Court
2012-04-12 18:27:25
Unknown
Same exact thing happened to me!!!!!! I am trying to get the charges reimbursed from my bank!!!
Linda
Linda
2012-03-27 04:12:32
Debt Collector
Okay so, this person called me 2 weeks ago saying his name was VICTOR WALLACE and I called back and talked to a guy named JIM he was saying that there was a complain/claim againts me its about a payday loan. I googled the number and there it is a scam I called them back and told them to not call me back again and I know their a SCAM. So, today they called my moms house ' Antonio Vargas' saying that I need to call them for legal matter. I called them back, the guy doesnt even wanna tell me his name and the Company and he just keep going on and on about me in legal trouble and what not.-which I am not. So,. I hanged up and next thing I know a tucson number calling 520 407 6475.I answered it and the guy paused and actually think of a name when I asked for his name and he said this.". is.. Mr...uh..Sky..?".. LOL I just laughed and hanged up. I googled the number and it is a process server here in tucson. I called them and told them about the call. They told me that there is so called 'spoof calling' and they can actually used someone's number on your called id. Which is scary, They verified that I dont have any complains or paper work for me at all..
Place of business
Place of business
2012-01-20 20:06:40
Unknown
I work at and apartment community and recieved a call for a resident from 2149194165. The guy was very rude and I told hime she has never worked here. I ended up hanging up. He said he was an investigator.
comegetme
comegetme
2011-12-16 23:03:39
Debt Collector
hello everyone, i want to start by saying please do not let these people scare you into giving them a red cent!!!! YES they are a collection agency but they stay under the radar by changing names. Listen these people scared the pants off me but as the FTC put it you can NOT go to jail for a debt!!!!!! it is civil not criminal. i have saved all communication and the calls that were left on voicemail are now being forwarded to the FTC and a personal lawyer i have retained. in order for this to stop people stop being scared and call to file a complaint if the FTC starts getting a lot of complaints they will investigate and shut them down!!! why do think they have to keep changing the name of the company. In all i understand that maybe i do have a debt and now i am in the position to pay it but if they can not tell me where it came from and i have that right to be notified by mail on a letter head of the orignal creditor then guess what i guess morgan jackson will have to change their name again! here is the fax number where my lawyer sent a cease and desist 855 466 1138 or 716 931 5788 and the telephone to the company is 1 800 250 1365

258 Main St suite 100
Buffalo, NY 14202
Randola
Randola
2011-08-23 22:21:19
Unknown
william, no they cant file anything on you...they baught the debt from another actually debt collecter that failed to get any money from you or someone or someone you dont even know or do know...what they do borders legal and illegal crap...they cant legally make threats to you or friends and family of fraud and jail time or anything like that...but giving em a check or your bank account info will only cause you more problems...they will pull out what they feel you owe...not even what the debt actually was...i had my attorney call them and magically they stopped the calls and the 1800+ we owed which was originally 150.00 my friend owed was back down to 150.00 and the person making the threats was terminated...just more crap... they keep changing their business name...they aint even able to do anything but attempt to collect on a debt they bought....even if you pay off a debt that was charged off by the original debt collector...will not come off your credit or improve or make it worse by doing nothing...tell them you will have your attorney contact them and ask for their extension and all their info. ask for their Business liscense so that your attorney can file charges...and im sure they will stop pestering you...you dont even have to follow through...lie...and they will leave you and your family alone.
Randola
Randola
2011-08-23 22:14:56
Unknown
You are prolly one of the piece of Crap people working for them...i keep recieving phone calls for a Friend who took out a payday loan...paid it Back, and becuase the person working the place took the money...got fired for Theft...they are going after him...he has a Reciept paying his Payday loan off...He offered to show your Fake Company proof that he payed it and they wanted no part of it...it went from a 150dollar thing which he was willing to pay a second time just to not have it affect his credit...but they said he owed 1800 and some change in Charges and fees for the Filing of Court cost and Charges of hiring attorneys and blah blah blah that he was liable for...and if he didnt pay it...not only would he be thrown in jail for Fraud but so would I...the person he had as a Refrence...now as soon as i got tired of jerkin the Gerkin with the woman on the phone...i just hung up and called my attorney and he called them....And explained to them that if i recieved one more harrasing phone call he was going to file charges....well surprise surprise I stoped recieving calls from these people and so did he...and then today i recieve a call saying if i would send a Check or use my Bank card to pay off his 150.00 Debt...and i had 24hrs to do so since i was a refrence that if i didnt since they couldnt reach him they debt was gonna be on my credit and i was gonna be liable for all the upcoming charges...blah blah blah...oh and the Jail time. They must think everyone is ignorant and has no idea how to use GOOGLE...So ill contact my attorney and give them the 3 diff numbers i have....and ill put em on here for others if they recieve phone calls... 888-331-4272,  214-919-4135, i couldnt put the 3rd number up cause its not on my caller id log anymore...to far down from months ago...but atleast having the 888 number was the one i was called from today...
Just Me
Just Me
2011-08-12 01:27:48
Debt Collector
They are full of it.  Do as I did last year. Save any messages left on your cell phone.  Dirve to your local police station and let them listen as I did.  The police called them back and of course no answere.  The police gave them their badge number and name, asking them to call the police station. Of course this was a year ago, and they never called the police back.

Now, they are calling me again.  I said to them "oh you at it agan, are you sitting in your basement scamming people again, get a damn job".  It's going to be them with the felony charges and a summons delivered if they don't stop this mess.  Just pay them no mind.
Tamisha
Tamisha
2011-08-04 20:07:11
Unknown
I'm in shock. What's more upsetting is that I fell for this hoax. I have been receiving very threatening calls at my job. To the point, my director called me on my day off and said this had to stop. What's worse, is that at the time of that phone call, I had already set up a payment plan with them and they had already received 250 dollars from me! At this point, I have contacted an attorney and am now trying to get the money reveresed back into my account. I have given them a total of 400 dollars. I want my money back! Is there anyone persuing this further? I did have a payday loan in 2008 that I assumed I had paid off, but when they starting calling a few weeks ago, i just ASSumed I owed more money. Shame on me for being so gullable and naive. They will not get anymore of my money!!!!
Stephanie Schow
Stephanie Schow
2011-08-04 19:55:49
Debt Collector
They called and said I had an account that was closed for a payday loan in sept 2009. I have no recollection of ever having a payday loan in my life and they are wanting approximately $1,400 for a loan that never existed. He wont give me any information about the company. Not even their name.  Scam artists.
Tamisha
Tamisha
2011-08-04 16:52:26
Unknown
I can't believe this! Can anyone tell me if anyone else has been told that they are on a recorded line?
person with knlowedge
person with knlowedge
2011-08-02 20:29:27
Debt Collector
I got a call from Mr. Meyer.  First I know a little more than he thinks, he can send all the summons in the mail he wants because they are not worth a crap.  A summons has to be delivered in person, by mail its worthless.  There has to be physical evidence showing one was served a summons.  Colorado rules of civil procedures: "Process may be served inside or outside this state by the sheriff of the county where the service is made, or by a deputy, or by any other person over the age of eighteen years, not a party to the action"  Then he said it was a felony, I asked how much he told me the amount to be paid was only $295 and some change, well in my County a felony is $500 +.   Record any and all calls, but be sure to follow your local laws, in my state I can record any call with only one person knowing of it and that person is me.  Can't wait for court so I can show the judge I followed the law to validate this debt and they did not.  that a quick one.  If the threaten you with FBI you would know it long before the your arrested.  Finally if someone did get a payday loan or any other debt did not pay it back, it is considered civil, not criminal.
Noveryhappy
Noveryhappy
2011-08-02 09:05:57
Unknown
I got a call from a daniel blackwell today 8-1-11. He said  someone filed a complaint against me and my s.s. Number. His number  was  214-919-4176. If  i  didnt  respond in  24  hrs. A  summons  would  be  sent  to my  house  and  job.  Now after finding out this info my  call  to him  tomorrow will be very interesting!
jennifer
jennifer
2011-08-01 15:59:31
Debt Collector
i just got a phone call about a hour ago from Mr.Myers telling me that he was going to send my file to the city trade network... Mr.myers is mad because i reported to my bank that they was a fraud company so when they try'd to take out the money from my account they couldnt get it.. so now Mr.Myers had his draws in a bunch.. oh well... so now im about to call him back and give a piece of my mind... these people should be a shame of themselves but its all good... so when i get done wit his a** he will neva call me again and plus im reporting him to the bbb and ftc when i get done..
Annoyed!
Annoyed!
2011-07-27 15:42:57
Debt Collector
This same company has called my phone numerous times per day.  Leaving the same messages for a family member.  His name is Mr. Anderson and he says they must call within 48 hours or  they will be charged with a fraudulent charge.  I called the number back and he says if he doesn't hear from them in the next 24 hours they will go ahead and began the litigation process in court.  This is insane!
donkeypuchdadebt
donkeypuchdadebt
2011-07-26 15:08:31
Debt Collector
These "debt crackheads", as i like to call them, have been calling me for two weeks straight! I live in NYC and have found out through research that no matter where the collection company is located they still have to have a DCA license in this state, I told Mr. Anthony Kane this over the phone and he tells me that I'm wrong, after that was said I realized right then that these people are scam artists, they told me that a complaint was being filed against me (whatever)...smh
A map
A map
2011-07-22 04:00:17
Unknown
Hi Jennifer   This Mr Wilson called me with almost the same exact information about bank fraud and he was gonna mail me a summons if he doesnt hear from me within 24 hrs.   His message was so longggggggggg  that just like yours I was able to take a nap and then finish listening to it. left nfo about birthday, possible age  etc.  Who calls  and says this is the coouk county clerk office and if I do not hear from you I will mail a summons out to you.  We'll never get a valid nfo from them unless they can psych folks into giving them their hard earn money.   I wanna him to know that the onley thing they will get from me is monolopy money.   and maybe not even that.
A map
A map
2011-07-21 23:26:45
Unknown
On 7/20. A Mr Wilson. Called claming 2 have a fraud case for me through citoi. Bank. My oly bconcer is he has my birthdate address and ss#. At least the last 4 numbers any. Claiming unless I or an attorney @ this number ex0 322 and refer 2 case# 69017 within 24 hrs then he will be force 2 send a summons from the cook county clerk office.  Since when do a officeleave a 5 minute message and all this nfo on a phone voicemail. He literally repeated all the infirmation 3X on the same voicemail b4 hanging up.  How do they hack n2 people nfo and try 2 harass them.  Oh well I am not intimidated by these quacks @ all.  And money they are tryimng 2 fraud people out of, haha.  The most they can get from me is monolopy money.
Ex employee
Ex employee
2011-07-20 17:14:37
Unknown
I worked there. Not long but I worked there. I know the names of everyone, and a lot about the owner. Including his non impressive um.... Assets.

Email me with any questions. Especially if you want to sue. I can help. I got screwed over by these people so badly and I didn't even work there a month! I'm a woman who is far too old to be keeping these people's secrets.

Thetruthcomesout6664@gmail.com
Ex employee
Ex employee
2011-07-20 17:09:18
Unknown
Yep, only a collection agency. Everyone who ever paid money to interchex you need to charge it back!! All of you, you've been scammed. They are not legal, they are nothing but scum bag liars. I used to work there just long enough to know how scummy they all are!

The owners name is joseph c. Bella III. He slept with me and then fired me. He needs to be brought down.

If anyone wants to get back at these people, email me at thetruthcomesout6664@gmail.com

I have all the information anyone needs to get at these people
Shelly
Shelly
2011-07-18 17:59:11
Debt Collector
I have been receiving numerous calls from them and they just called my sister also stating that they are with the courthouse and they are trying to locate me to arrest me for Bank Fraud.  I asked for verification awhile back and they sent me a letter on their letterhead just saying i owe a certain some of money.   I asked for original verification and they just say I will continue to get calls because I am not cooperating and that it is bank fraud.  They call my work daily and are calling family members telling them I am wanted for bank fraud.  How do I stop this?  Who do I report it to??  Will the courthouse do anything if they know these people are pretending to be a sheriff at the courthouse?
1-951-346-4857 1-631-758-2897 1-817-880-6324
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