877-288-4317
Keren
Keren
2013-11-19 00:08:44
Unknown
You can't be arrested for failing to pay a debt.  That the debt collection company is even threatening it is a violation of the FDCPA.  

Keren E. Gesund, Esq. | Attorney | Gesund Law Offices
stopharassingdebtcollectors@gmail.com
Licensed in: California, Nevada, and Louisiana
___________________________________________________________________________
Disclaimer:  This answer is based on general legal principles only and is not intended to provide specific legal advice. This answer is for informational purposes only and does not constitute the formation of a lawyer-client relationship. Any reader of this answer should not make decisions based upon in without first directly consulting with an attorney.
Keren
Keren
2013-11-19 00:07:02
Unknown
Did they actually sue you?  If not, they're in violation of the FDCPA.
Sharon Morrison
Sharon Morrison
2013-10-24 22:12:24
Debt Collector
Arthur Adams call from 855-890-2982 that I owe a debt, left a message.  Returned call spoke with Stephen Sanders stating that I owed for a payday loan and that a warrant was being issued for my arrest.
240-252-2167
240-252-2167
2013-09-10 23:31:27
Unknown
County Check Services
Ms. S
Ms. S
2013-09-10 23:02:21
Unknown
This company is also calling from 240-252-2167....A Scam

Investigator Jones.....
Leelee
Leelee
2013-06-08 22:52:28
Unknown
So sophia u do really.or is this a big scam
sophia bogle
sophia bogle
2013-03-21 21:21:09
Unknown
I have a warrant out for my arrest his name was arthur king and the phone number was 1-877-360-6464 their fax is 1-888-446-1432
ThtshzIdntlike
ThtshzIdntlike
2013-02-07 18:14:00
Debt Collector
ANOTHER LETTER RECIEVED (ALL VIA E-MAIL)

Check Services
12850 Hwy 9, Suite 600-165
Alpharetta, GA 30004
Phone: 877-288-4317
January 29, 2013


CREDITOR .................: Check Into Cash Of Virginia LLC
FILE # ................: 125750
BALANCE ..................:$503.38
Dear MY NAME HERE,
Please be advised that this office has purchased the debt listed above. We respectfully demand you not contact our client for any reason, instead please direct all future contact to our office.
We represent Check IntoCash Of Virginia LLC, who has retained us to collect your outstanding debt for the purchase of goods and services.
Due to the fact that you have ignored the collection agencies previous attempts to collect this debt you leave us very few options. This is your official 10 day notice; you have 10 calendar days to remit payment to this office. If we do not receive said payment, we will have no alternative but to commence legal action against you, which will result in additional costs and expenses to you. The legal remedies call for treble damages of your outstanding debt plus attorney fees and court costs. If you wish to discuss an alternative payment proposal you may contact our office toll free at (877)288-4317.
Thank you for your immediate attention to this urgent matter and I look forward to receiving your payment in full within ten(10) days.
Very truly yours,
Sandra Adams
Legal Assistant
Check Services
The Fair Debt Collection Practices Act mandates that we advise you of the following:
THIS COMMUNICATION IS FROM A DEBT COLLECTOR. UNLESS YOU NOTIFY US IN WRITING WITHIN 30 DAYS AFTER RECEIPT OF THIS LETTER THAT THE VALIDITY OF THIS DEBT OR ANY PORTION OF IT IS DISPUTED, WE WILL ASSUME THAT THE DEBT IS VALID. IF YOU DO NOT NOTIFY US OF A DISPUTE, WE WILL OBTAIN VERIFICATION OF THE DEBT AND MAIL IT TO YOU. ALSO UPON YOUR WRITTEN REQUEST WITHIN 30 DAYS WE WILL PROVIDE YOU WITH THE NAME AND ADDRESS OF THE ORIGINAL CREDITOR IF DIFFERENT FROM THE CURRENT CREDITOR. THIS IS AN ATTEMPT TO COLLECT A DEBT, AND ALL INFORMATION OBTAINED WILL BE USED FOR SUCH PURPOSES.
ThtshzIdntlike
ThtshzIdntlike
2013-02-07 18:08:32
Debt Collector
A COPY OF THE LETTER I RECIEVED
SET><PORTRAIT><font face="Times New Roman" size="10">
"Check Services"
"12850 Hwy 9 Suite 600-165"
"Alpharetta","GA","30004"
"Phone:","877-288-4317"
"Fax:","888-446-1432"
"February 1, 2013"
"MY NAME WAS HERE"
"ADDRESS HERE",""
"CITY STATE HERE"
"AUTHORIZATION AGREEMENT FOR DIRECT PAYMENTS"
"(ACH DEBITS)"
"Original Creditor:","Check Into Cash Of Virginia LLC"
"Amount Paid: $",
"Balance Due: $",$403.38
"I(we) hereby authorize","Check Services",", hereinafter called the Recipient,","to initiate debit entries as per the arrangements below. I(we) acknowledge that the origination of ACH transactions to my(our)","account must comply with the provisions of U.S. Law."
"This authorization is to remain in full effect until the Recipient receives written notification","from me (or either of us) of its termination in such time and manner as to afford the Recipient","a reasonable opportunity to act on it."
"We will start your direct payments per our telephone conversation. Charges will appear on your billing statement from our payment processing center,","Check Services",". We would also like you to sign this form and mail or fax it back to our office."
"Signature:______________________________","Date:___________________"
"Your","Check Services","Account number is:",125750
"The Fair Debt Collection Practices Act mandates that we advise you of the following:"
"THIS COMMUNICATION IS FROM A DEBT COLLECTOR. UNLESS YOU NOTIFY US IN WRITING WITHIN 30 DAYS AFTER RECEIPT OF THIS LETTER THAT THE VALIDITY OF THIS DEBT OR ANY PORTION OF IT IS DISPUTED, WE WILL ASSUME THAT THE DEBT
IS VALID. IF YOU DO NOT NOTIFY US OF A DISPUTE, WE WILL OBTAIN VERIFICATION OF THE DEBT AND MAIL IT TO YOU. ALSO UPON YOUR WRITTEN
REQUEST WITHIN 30 DAYS WE WILL PROVIDE YOU WITH THE NAME AND ADDRESS OF
THE ORIGINAL CREDITOR IF DIFFERENT FROM THE CURRENT CREDITOR. THIS IS AN ATTEMPT TO COLLECT A DEBT, AND ALL INFORMATION OBTAINED WILL BE USED FOR SUCH PURPOSES."
ThtshzIdntlike
ThtshzIdntlike
2013-02-07 18:00:02
Debt Collector
Recieved a call from this number myself last week, thought it kind of funny I was handling the very same account with another creditor. Miss. Hayes, Invest Cain...all the same names...warrent for my arrest, at the magistrates office bla bla bla. Then they sent some very unofficial looking letters to my email wanting me to sign and return with my personal info. I tried to call the number back and it said disconected... I googled the number and wow. Bottom line scams...get a job and stop stealing from folks whom obviously have a hard enough time trying to make everyday ends meet.
woke up for this crap
woke up for this crap
2013-01-08 19:52:14
Debt Collector
I just got a call from this investigator king about a payday loan that is from 2007. I don't know anything about the payday loan and have no records of it. He went on about the warrants as well but , surprise both the payday loan company said they do not do this. They do not take people to a criminal court over a civil suit. I am pissed because this guy told me that he would not take a dime from me after i called back and asked about the court not knowing. He said he was putting the paperwork in today instead of waiting because of my attitude. After calling the head offices to the payday loan company and having them tell me they do not take these loans criminal and talking to the magistrate court as well as the criminal courts i have found its a complete scam to collect. Now its my turn to play. i have spoken with the attorney generals office, the government office of consumer protection , and the federal trade commission. They also said that they have violated the fdcpa and this matter would be investigated by them. I was smart enough to record my conversations with Mr King and have a record of every word he said to me.If this clown calls you call the federal trade commission at 877-651-8600 and when it ask you to put in your selection press 0 three times to be sent to a representative. they will take your complaint and give you ref # to call back if they make any further contact with you. Do not let these people bully you into paying them. There is also a press release from the fbi about how there is a scam going on now with this practice. Do the research and know what is going on. Also know the statute of limitations on the charge they are claiming to file against you. i believe on passing a check on a closed acct is 7 years. You will need to confirm this with your local D.A. office or by calling a lawyer in your area. I will update you on what i hear back from the FTC as soon as they conclude their investigation. I am told this will only take a few days. Before someone jumps in and says pay your debt, i do and do not know anything about this debt. It is thru a company that i took payday loans out years ago but did not have any that had checks written on closed accounts. That is a felony. I do not even know of any that were unpaid and the payday loan company does not have any accts in default for me either. I pay my dam bills.
Kathy
Kathy
2012-12-13 23:05:10
Unknown
Stupid people called my parents home leaving a message for me regarding some dude I've never heard of - said her name was Rachel Hanes - what an idiot she is...  please call back and reference account number 99021 ... yeah yeah... bite me lady
Vchave
Vchave
2012-12-07 20:29:34
Unknown
I just got a call with this number for my husband saying they found it through a background check.  The number originally came up from Maryland.  I am very skeptical since it was my number they had but were asking for my husband and would not give me any info.  I feel that this is a scam and warn not to take the time to return the call
Fu2
Fu2
2012-12-03 17:16:39
Unknown
"Sleazy bag" is where Nookie keeps his porn stash.
julie
julie
2012-12-01 00:54:14
Unknown
Oops--I'm!
julie
julie
2012-12-01 00:53:38
Unknown
I,m going to say Nookie is an expert on those subjects!!
FU2
FU2
2012-12-01 00:47:04
Unknown
You certainly know about thefts and being immoral, Nookie!
FU2
FU2
2012-11-29 16:44:13
Unknown
Go find another job, Nookie.
yef
yef
2012-11-22 02:17:12
Unknown
I'll bet his mother was a hamster and his father smelt of elderberries!

To all the shills out there:  Now go away, or I shall taunt you a second time..... :-)
FU2
FU2
2012-11-22 02:15:58
Unknown
"You so-called Arthur King... you and your silly English Kahnnnnigits...."
julie
julie
2012-11-22 02:14:22
Unknown
I like "sleazy bag"! I've always heard "Sleazebag"! It's Ture!!!!
yef
yef
2012-11-22 02:11:41
Unknown
"HOW CAN IT BE LIESWHEN ITS TURE" -- now there's a circular argument, once you get past the terrible spelling and the all caps shouting!

First of all, most of the posters on this site do not actually owe the debt they are being called about.

Secondly, debt collectors are obliged to obey the law, namely the FDCPA.

Your posts are getting more and more incomprehensible... what in the world does this mean: "STOP FINDIND CRAZY WAS OUT"?????
julie
julie
2012-11-22 02:10:40
Unknown
Poor spelling again! Caps lock key is on boths sides of the keyboard, ok! Try using it!
FU2
FU2
2012-11-22 02:05:34
Unknown
Then why do they call people who owe nothing and pay their bills on time?
julie
julie
2012-11-22 01:39:48
Unknown
Take your caps lock off and use punctuation!!
NOOK
NOOK
2012-11-20 23:40:28
Unknown
MY COMPANY HAS BEEN HERE FOR OVER 15YEARS AND STILL UP .....SCAM PPL .. WOULDNT GOT US THIS FAR .I REALLY HATE WORKING PAYDAY LOANS CAUSE U PPL CRAZY. AND IF YOU GO TO BESTBUY GIVE A CHECK AND HAVE THEIR MERCHANDISE YOU DONT THINK THEY CAN FILE CHARGERS.. IF IT CAN BE PROVEN RECOMMENDATIONS CAN GO UP FOR FRAUD OVER A CERTAIN AMOUNT DO MORE RESEARCH!!!
NOOK
NOOK
2012-11-20 23:34:17
Unknown
HOW WOULD THEY GET YOUR INFO ???? YOU KNOW IF YOU DID IT OR NOT ITS CRAZY THAT IM HEARING YOU PPL SAY THIS YOU KNOW IF AND WHO YOU OWE THAT CRAZY AND TO MUCH WORK TO HAVE TO PROVE THAT TO YOU... OMG JULIE YOU HAVE LOST YOUR MIND .. I DO THIS EVERY DAY AND IM NOT PLAYING WITH PPL LIKE YOU EITHER YOU WANT TO HANDLE OR NOT SIMPLE AND PLAN .. THEREFORE GET A LIFE DEBTER!!!
nook
nook
2012-11-20 23:27:43
Unknown
OK THANKS JULIE.. LOL... U PPL DONT HAVE ANY MORALS HOPE YOUR NOT RAISING KIDSS... IT WOULD TRULY BE A SHAME # THEFTS
julie
julie
2012-11-19 20:03:43
Unknown
Go back to school and learn how to spell!!
Payback
Payback
2012-11-19 19:57:39
Unknown
People already did their research and found out that nobody goes to jail for a debt. If they have a debt, they shouldn't pay money to some Indian accented idiot that calls them out of the blue from a rotten boiler room in Mumbai, India.
1-941-883-1743 1-877-373-0478 1-877-652-2166
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