855-342-9735
RJA
RJA
2014-06-29 03:26:56
Fax Machine
Received a FAX with this phone number on it. From a company called Smart Loan Inc. Says my company is pre-approved for a loan from 20,000 to 2,000,000 USD.  My guess is the just want a companies info to empty their bank accounts   1. my business doesn't need a load. 2. The fax has none of the information required by law,   IE: Sending machine phone number, senders name, date-time stamp.

Have reported them to the FCC - (FTC is for telemarketing calls, FCC for spam FAX)
CW
CW
2013-09-27 16:14:01
Unknown
I received this same call this week and the lady used the name Wanda Robinson.  Her phone number was (904) 638-3308 but she referred me to the (855) 342-9735 number for more information on these "charges"  I knew it was a scam.  I have never used a check cashing service before.  I told them I welcome my day in court!!
ScammedinSoCalif
ScammedinSoCalif
2013-07-18 21:05:17
Debt Collector
Good luck everybody!
ScammedinSoCalif
ScammedinSoCalif
2013-07-18 21:00:59
Debt Collector
My husband and I started receiving calls yesterday from Tori Malone. I told her she was a sam artist and hung up.  Today, a woman named Sharon Chambers called my cell phone.  She scolded me for being rude to her "process servers" then told me she was "The company's attorney."  I was wondering how far this was going to go, so I spoke with her.  
She told me  she is an attorney in NC, license # NC57683-Z   Sharon says my daughter and I  "persons of interest" against my husband and we will be subpoenaed against him.  Further, my husband will have a case filed against him with our county's DA.  
Supposedly he "Offered a check to Citibank for $2,043.61, then did not follow through, he defrauded the bank!"  I told her she must have someone else in mind.  She said, well the complaint is coming from "Plain Green" too. THEN, she changed her story after I put her on speaker with me AND my husband -- who confronted her as being a fraud -- saying the debt is 1) too old and, 2) settled.  Sharon Chambers then said to my husband, "You know what, YOU are not to blame, I see now your WIFE did this without your knowledge.  I am amending this complaint to your wife, who did this without your knowledge and left you holding the bag."
FOLLOW-UP:  
I contacted NC State Bar, (919) 828-4620, s/w Beth.  No such name or number as a legitimate practicing attorney in NC.  Beth forwarded me to David Johnson who handles complaints of people practicing law w/o a license.  David is out until Monday but will call me back.  I left a VERY DETAILED voicemail message.
L. Marie
L. Marie
2013-07-11 18:45:35
Unknown
Received a telephone call from a rep named Jennifer Hardy and Tori Malone stating that she received a case from her office with a case number 493707.  I already knew it was a scam because their voices sound exactly the same. I never called the number back. I already knew it was a scam.
J. Saggus
J. Saggus
2013-05-03 12:48:31
Unknown
This guy named Chris Johnson called and left me a voice mail saying that he was from a tax lean company. Said that my case number would be forwarded to montgomery county if I didnt return the call........ I hate these scammers.. I advise you always google strange numbers to see if anyone has reported that number....
J. Scott
J. Scott
2012-12-27 19:01:25
Debt Collector
They called me telling me that my brother owed money to Check & Go & that I was put down as a co-applicant. I know for a fact that I wasn't a co-applicant to nothing like that!!!
Tom
Tom
2012-12-07 11:37:57
Unknown
this number has called many times, no messages left.
sam
sam
2012-12-07 05:18:37
Unknown
My boyfriend's brother who lives in Sacramento told my boyfriend that this number had called and asked for him, saying the same - they're some check cashing company and that they were gonna have a warrant out for my BF and they were gonna take it to the DA. Sorry, but I don't think the DA of anywhere deals with collections cases. My BF hasn't ever used any payday loan places anyway. One more creepy thing, my BF's brother said they had HIS social security number, he didn't mention whether or not they had my BF's SSN. Kinda creepy - if they're scammers I'd be very nervous about them having my SSN. The chick who called said her name was Lisa Scott extension 302, if that helps anyone. 855 342 9735 ext 302 lisa scott
Tara
Tara
2012-11-29 21:39:56
Debt Collector
This company has called all day. And has also called ny sister inlaw, told her they had her social security number and would be sueing her as well. She had nothing to do with this debt. My husband tried to make an agreement to pay them monthly payment and they denied it. This Lisa women with National Check Resalutions commity, has called and called. She was asking us to pay an unreasonible amout of money with in 7 days or we would be sued and possible jail time. We are both disabled now and are on a fixed income. They would not agree to payments. Isnt that illegal? As long as we are paying something they should take it and leave us alone. The original amount was like$555.00 and they are saying we owe over $2,000.00 now. My sister in law is very upset that she has been threatened. How can they sue her when she is just a reffence?
Gunnar
Gunnar
2012-11-18 20:33:32
Unknown
They're frauds. Go to 'Latest Articles' here and learn your rights and the scams that these types of low-lifes are using.
Purple Lady
Purple Lady
2012-11-18 20:26:41
Debt Collector
Has anyone gotten a call from this number saying they are attorney's trying to stop a felony warrant being issued for you for check fraud, from a payday loan place?  Check n go.  I called the number and got a company called National Check Resolutions & Associates.  They started to get nasty with me, telling me I had judgments against me.  I think this is a scam, If you are getting a warrant out for your arrest they don't tell you, they just come and get you.  This debt is from 04 or 05.  Hasn't the statue of limitations run out?  Pls help.
Joe
Joe
2012-11-17 20:24:36
Unknown
Same # called my cell - I did not answer - they left no message.
1-202-666-2701 1-253-390-6784 1-405-241-5009
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