855-337-7273
jane doe
jane doe
2012-04-20 21:39:53
Unknown
I got an email from an Agent Bussey from National check systems saying that I will be receiving a 1099c for unpaid debt.  He also said I would have to pay IRS with a 40% interest on the so-called debt I owe.  I did not call because I have received too many of these types of calls and emails
Truthfully Speaking
Truthfully Speaking
2012-03-16 18:39:33
Unknown
People go thru the legals which is public information, get who has filed claims against you for debt and call and make it seem as though it has been sold to them.  After 7 years of no contact it would have fallen off your credit, but being that you contacted them before the 7th year.  Your 7 years starts all over.  

If you dont apply for credit or publish phone number they eventually go away.  Google has made everyone accessible.
Truthfully
Truthfully
2012-03-16 18:35:07
Unknown
Exactly....Or have your attorney family member to call them and read their rights...you get a dial tone.
Truthfully
Truthfully
2012-03-16 18:33:34
Unknown
Send US BAnk a letter back and tell them to contact National Checks system and get their money back...Because did not owe National Checks and you sold the loan to someone else also.  LMBO
Trutfully Speaking
Trutfully Speaking
2012-03-16 18:29:49
Unknown
National Checks System....not a judge....i told them that is false impersonation....Get fax and address, mail them a letter to stop harrasing you.
truthfully
truthfully
2012-03-16 18:27:42
Unknown
National Checks Systems...855-337-7273......no threat, ask their fax and address first, then tell them not to call you anymore and dont leave anonymous messages on your voicemail.  fax them the letter to cease from calling you.
Truthfully
Truthfully
2012-03-16 18:25:18
Unknown
It's National Checks Systems.....I called them back private and they said a processor could serve you with a warrant.  Right, for what crime.  If you come on anyones property and "No Trespassing" posted they have violated you.  Judges issue warrants not Processors of a debt collection agency.
Truthfully Speaking
Truthfully Speaking
2012-03-16 18:21:46
Debt Collector
These processors that call from the National Chex system are representing officer of the law and i would think that is FRAUD to the fullest extent, harassment, defamation of character to tell someone they are being  investigated on fraudulent claim from US BANK of all places.
False impersonation--penalties.
575.120. 1. A person commits the crime of false impersonation if such person:

(1) Falsely represents himself or herself to be a public servant with purpose to induce another to submit to his or her pretended official authority or to rely upon his or her pretended official acts, and
(a) Performs an act in that pretended capacity; or
(b) Causes another to act in reliance upon his or her pretended official authority;
(2) Falsely represents himself or herself to be a person licensed to practice or engage in any profession for which a license is required by the laws of this state with purpose to induce another to rely upon such representation....read more at,  http://www.moga.mo.gov/statutes/C500-599/5750000120.HTM  

I would suggest contacting the following department:
Better Business Bureau of Eastern Missouri & Southern Illinois
211 N. Broadway, Ste. 2060
St. Louis, MO 63102
Phone: 314-645-3300
Office Hours: 8:30-5:00
Service Reps Available: 9:00-4:00
E-mail: bbb@stlouisbbb.org

               or

Consumer Protection Division - St. Louis

Missouri Attorney General's Office
Consumer Protection Division
Old Post Office Building
815 Olive Street, Suite 200
St. Louis, MO 63101
Phone: 314-340-6816
Fax: 314-340-7957

POWER OF THE PEN IS SPECTACULAR FOR THESE TYPES OF CASES...
Tired
Tired
2012-03-06 22:05:20
Unknown
Ive have been getting these calls and they keep calling private which is annoying! I feel that if they are legit company they wont keep calling private!!!!! I believe this is the biggest scam!!  X
dile17
dile17
2012-02-29 20:28:58
Unknown
I got a call from 678-373-4750 telling me I was being investigated on fraud charges and needed to call 855-337-7273.  I was given Case #U.S. 5257.  I've looked up the phone numbers on the internet and have no intention of replying.  I haven't committed fraud and I figure this is a scam.  One clue is they did not give actual identifying info about who they are.
Worried
Worried
2012-02-09 01:33:12
Unknown
I received a call today saying they're filing fraud charges on me. Who are these people????
bob
bob
2012-01-30 02:00:50
Unknown
I got that call and told me it was a fraudulent matter should I worry I have never got any mail on it
Zee
Zee
2012-01-09 20:15:24
Debt Collector
My husband keeps getting this call on his cell phone but it is for some woman. I just checked the BBB and found out that Company is no longer in Business. THAT should be a red flag.

http://www.bbb.org/sandiego/business-reviews/ ... go-ca-15000878/
Tag
Tag
2011-11-22 20:40:32
Debt Collector
This company actually called me back after I slammed the phone on them and started verbally abusing me.  Very nasty comments. They have committed several illegal actions.  Luckily I put them on speaker phone so I have witnesses.

They denied the conversation to my attorney. The have harrassed my parents and grandparents as well as myself for a debt I do not owe.  I have no problem filing charges or helping other folks stop this group.
KARLA
KARLA
2011-11-11 19:10:21
Debt Collector
My mom's mother in law got this call about the 855 number and said my name that they were going to sue me because supposedly i owe US Bank money i know i owe them but I know who my collection agency is and i already talked to them, these guys are just a scam. change your phone number.
Rob
Rob
2011-11-09 14:24:58
Unknown
Actually, this is very possibly a scam.  
IF you had owed US Bank, they would have tried to collect from you at the time.  
IF US Bank had sold this debt, then whoever they sold it to still has to follow the collection laws, now matter how many times it's been sold, which include not lying to you about suing, providing written confirmation of the debt, etc.  A "case number" means nothing.  
There are a group of bottom feeding collection agencies who buy debt that is past the statute of limitations, but still try to collect; see http://www.creditinfocenter.com/rebuild/statuteLimitations.shtml
Practice saying:  I deny I owe this, please send me written confirmation.    Then, AFTER you have reviewed the documentation, if it is still legally owed, you pay.  If not, for any reason including past the SOL or the company not licensed in your state (and many collection agencies are NOT licensed in the state they are trying to collect in) then you don't.
They many want your money, but there appears, from the posts here, that they may very well have no right to it.  Just because they are stupid enouigh to buy debt that probably isn't still legally owed does not mean that you have to help them along.  Since it appears that they are lying from start to finish, I'd say you just don't pick up their calls, nor do you call them back.
Tina
Tina
2011-11-09 14:21:33
Unknown
THIS IS A SCAM. I have been contacted twice by them, only they were looking for my ex husbands relatives. Return the call and tell them that you followed up with the Prosecutors office (which I did the first time when they were using a cell phone number for the return # ) and were told it is a scam. The guy will immediately hang up.
Tina
Tina
2011-11-09 14:16:58
Unknown
THIS IS A SCAM. I have been contacted by them before only they were looking for my ex husbands relatives. Return the call and tell them that you followed up with the Prosecutors office and were told it is a scam. The guy will immediately hang up.
Amandy
Amandy
2011-11-09 04:37:53
Unknown
It was a debt collector.
Committed Fraud?
Committed Fraud?
2011-11-07 20:19:00
Unknown
Yes I have received a recorded message from this company and they tell me that I have committed fraud and that further action will be pursued if I don't take care of this. They made it seemed like I would be arrested. There was a US Bank error back in 2001 that is still haunting me. This is the 7th collection agency that has tried to collect and I have told each one that it was an error and to please send me the paper work that shows the history of this so called debt in question. They never have produced any documents confirming that I owe anything and the last call that I received said they were sending me to court and that they were serving me at an address that I haven't lived at in over 6 years. I gave them my new address and told them that I was ready to go to court to send them to me but I never heard anything again until this call the other day,  almost 7 months later. I feel harassed by these companies and they will never send me any information. I contacted US Bank and they told me that it is in archives and that they can not retrieve it to verify if if I truly owe anything.
Scams galore
Scams galore
2011-11-01 20:03:13
Debt Collector
I also received a call from this 855 number saying the call was from NCS and that I should call to resolve a debt.  However, in the message, they used a last name for me that I haven't used in over 16 years since my divorce.  I'm not calling and I'm not worrying. I'll also take the advice from an earlier poster and change the VM on my answering machine.
Concerned Party
Concerned Party
2011-10-21 03:29:56
Unknown
Funny...because I asked US Bank for a record of my payments,  I show that I paid off the debt. Hm. Imagine that.
Voice of reason
Voice of reason
2011-10-20 14:59:11
Debt Collector
When you contact the 855 number and they have a case it is actually accurate. US Bank sold the debt to them. So if you call them of course US Bank will say that you don't owe anything because They sold it to these people at the 855 number. They sent me a VOD Which is a verification of debt and I actually did owe US Bank money. They do have the right to pursue further action because they own the debt and they want their money!!
Concerned Party
Concerned Party
2011-10-19 18:10:30
Unknown
In light of my last message, I just called US BANK  and they said i have 0 dollars owed across the board and there is NO reason why i should be getting calls. So yeah, THIS IS A SCAM!

I cannot enforce this enough, do not give them any information. Change your voicemail to not say your name, don't even say you've reached xxx xxx xxxx. just say leave a message, don't make their con artist jobs any easier on them.
Concerned Party
Concerned Party
2011-10-19 18:02:35
Unknown
Yeah, i just got this same message. I dealt with this a few weeks ago. I spoke with the guy who wanted the same from me. I called the bank in question, and had no balance. So when the guy from this place called me back i said 'yeah, go ahead and file that affadavit on me, we'll see what happens." nothings happened. This is such a scam
citizen jane doe
citizen jane doe
2011-10-17 19:01:23
Unknown
p.s. I fogrot to mention the name of this company the 855 number belongs to is called National Check Systems is what Marcus (spelling) told me.
citizen jane doe
citizen jane doe
2011-10-17 18:58:03
Unknown
I called that 855 number to see who it is and what they want. \the person I spoke to said his name is Marcus (spelling) and I have a case in regards to US Bank pending and that he has authority to take payments from me to stave off (his words) the court case and the process server but in order to do that I would need to go to Wal-Mart and purchase a green dot pre-paid credit card and put at least 5 dollars on it for him to collect to show I want to make payments in good faith total payment = $580.25,  He said that if I go to court I would end up owing at least $896.45.

This from a bank that said that in 2007 I closed out my account with them and that then there was some fees that didn't get paid. I was not informed of this problem by the bank and suddenly a few years later I got a call from a collection agency in regards to this. That agency wanted me to get a pre-paid card and pay them the full amount they said was around $300 some odd dollars. I requested they send me a copy of this alleged bill in the mail but they refused to do so. I went to the bank to see about this and I was told that I had some charges but they were sent to a collection agency. If the bank did that would it mean that it has been charged off?  I still have no proof that I owed these fees but if I do then I want to take care of it. I just hope this isn't some sort of scam :(
citizen jane doe
citizen jane doe
2011-10-17 17:55:55
Unknown
I got a call from a "private caller" no number showing said he was Clifford Lake a summons ? Private Detective and said I have a Civil Action Law suit against me and I am to call 1-855-337-7273 with a case number he gave me. I went to check this 855 number and not getting much info as yet. Kind of wondering if this is legit or some sort of scam operation.
1-303-231-9337 1-443-478-9016 1-800-360-3588
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