800-837-0381
Lily
Lily
2014-06-19 00:05:08
Debt Collector
A Mario Rivas keeps calling me from this number about me owing money to a cash advance place. I do not know what he is talking about and they need to stop calling me and my friends and family. I have filed a police report for identity theft and will be filing another one with this company of it continues.
LINDSAY
LINDSAY
2014-05-18 20:03:39
Unknown
I ALSO TRIED TO PHONE BACK THIS NUMBER. THEY DO NOT IDENTIFY THEMSELVES AS A ORGANIZATION AND THE RECORDING KEPT SAYING PLEASE HOLD FOR THE NEXT......

I HAVE NO IDEA WHO THEY ARE BUT JUST BLOCKED THEIR NUMBER. THE END
Susie
Susie
2014-04-24 15:40:33
Telemarketer
Voicemail saying my loan had been approved. WTF I didn't apply for a loan. Caller sounded India and there was tons of background noise. Scam!
Joyce
Joyce
2014-03-02 20:21:01
Unknown
Definitely a fishy number and suspect it is not really Checksmart. They wanted my social security # and when I refused to give it, they hung up. So tired of scammers!
COPYCATTER
COPYCATTER
2014-01-21 00:35:09
Debt Collector
Forgot to mention that this company will also call repeatedly If someone listed your name as a reference and now they are not paying the bill
COPYCATTER
COPYCATTER
2014-01-21 00:32:10
Debt Collector
This phone number (800-837-0381) is connected to BUCKEYE TITLE LOAN /or /CHECKSMART TITLE LOAN.
Reference an auto title loan (used to be a payday loan location also in Arizona)
checksmart user
checksmart user
2013-10-10 00:29:37
Unknown
I have used their service from time to time and my account is always in good status. I got a call saying I was behind in a payment and needed to make a payment that day. I called back to see what was going on and it was a call center and they had to ask around to see who calls for Checksmart. I got a name but when I asked a few questions about my account they could not answer my questions. I hung up and called the number I have for checksmart and they confirmed that my account was in perfect status and nothing was late or owing. They asked me to let them know if I got another such call.
mad as all h...
mad as all h...
2013-09-16 17:37:04
Unknown
Just got a call from these retards...I don't owe anyone $ yet they asked for me by name. I'm going to put their # on my call reject list...thanks Verizon!
Thia
Thia
2013-08-30 16:18:36
Unknown
Continues to call for an employee after being told he cannot receive these types of calls.  They also misidentify themselves when they call, and refuse to give me a physical address (for mailing a CUT THE CRAP letter).


Call back number left was different; 866-354-0567
BlondGirl
BlondGirl
2013-04-24 23:04:14
Debt Collector
I keep receiving these phone calls because someone I know but me down as a reference for one of those cash advance stores. This person is late with their payment, so they will contact everyone that they used as a reference. I told the girl from the cash advance store that I was never contacted from them to give a reference and if I were to that it wouldn't of been a good one. So do not call me again!
elsa
elsa
2012-10-18 18:27:49
Unknown
They are harrassing me at my job. They call my job more than 20 times a day.They are saying that I will go to jail if I don't give them any money. They call my cell phone about 10 times in 5 minutes.
S-P19
S-P19
2012-08-14 00:36:50
Debt Collector
I have been using Check Smart services for many months now with no issues. I cash all my paychecks there and even took out personal loans. Up until recently, I have had a perfect payment history with them. One of my paycheck came back returned (which how is that my fault). They called me and I immediately called my boss to tell him so he could reissue me a check so I could pay it off. I told them that my replacement check would be given to me on Aug 20th next week but the caller laughed at me and demanded I come Today with their money. Wtf? A returned paycheck is not my fault. She was talking to me like I was some criminal! How are people allowed to be this rude?!
After I pay them, I am Never using any of their services again! They just lost a customer.
susan g
susan g
2011-10-07 19:55:27
Unknown
i dont believe so.  that is usally a scam. they can call the courty of county and local courts and they will tell you yes or no.  i had the same thing happen differnt company turned out to be scam
Had enough
Had enough
2011-06-06 20:58:31
Unknown
Boy these people are a piece of work.

They will not give out any information.  They verified with the phone company that I have not had my phone number for a year.  Which is a lie.  They refuse to believe that I do not know the person they are calling. They supposedly have removed the number but I was told that last month and the month before.
Sick and tired of it!!
Sick and tired of it!!
2011-06-06 20:58:31
Unknown
These people keep calling me but they don't identify themselves.  If they REALLY wanted to talk to me, they would have a HUMAN BEING pick up the phone!  I refuse to call them back.  I see on here that it's Checksmart calling.  I've never used them in my life, so I don't know how they got my phone number.  But they need to stop calling me!!!
Steve
Steve
2011-06-06 20:58:31
Unknown
It's Checksmart's auto dialer
Fed up as well
Fed up as well
2010-05-26 20:19:10
Debt Collector
I believe that this is a phone number for the Corporate Offices of Checksmart - which is a payday loan and check cashing business.  They also use 866-354-0567
You must be kidding
You must be kidding
2009-07-17 15:48:26
Unknown
They called here looking for an empolyee and claimed they had a warrant for his arrest.  Is that legal?
Had Enough
Had Enough
2009-05-08 16:56:11
Debt Collector
Called me for the umpteenth time looking for Richard Hurdle. When I called back I got a very snippy young man who refused to give me his name. Told me I have not had my phone number for a year. And when I mentioned putting this on the internet he snidely asked if I really didn't have anything better to do with my life.  Then asked if I was sure I did not know Richard Hurdle.

He finally said that the number was removed.  We will see.
jane
jane
2008-08-27 15:02:54
Debt Collector
Automated voice told me the call was about an important business matter and that I should hold on the line for the next available representative ... after waiting awhile, it said I could call back to 1-800-837-0381.  Looking this up on the web shows that it may be a Check Cashing company in Ohio.  I don't use that type of service, I would have no business with them.
called 2
called 2
2008-06-17 12:41:40
Unknown
they r calling a friend of mines. they said turn yourself in and you will not get away because we have your social. what is this company? are they a type of collection agency. and you are so right....they are very rude.
Des
Des
2008-05-28 18:13:14
Unknown
They have been calling me as well.. Almost every day... sometimes a few times a day... I called back at 866-354-0567, they are so dang rude!  Woman gets on the phone and first thing she says is "what's your social"... I told her she didn't need my social and i want them to quit calling me.. Someone had put me down as a reference... Bothering me isn't going to make him call them faster!!! GRRRRR
Ann
Ann
2008-02-21 14:01:53
Unknown
Did not leave a message...
Kurtis
Kurtis
2007-12-16 19:15:58
Unknown
I am getting several calls a day from this number and from 614-798-5900 and when I pick up, nobody answers.  They are calling my cell phone, and it is extremely annoying.
Regina
Regina
2007-11-01 23:22:22
Unknown
nobody was there I answered
1-612-719-4496 1-408-702-2591 1-425-658-8994
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