877-360-6635
Susann
Susann
2014-06-20 16:11:48
Debt Collector
Received a call from Candice Robinson advising me that my file had come across her desk and that if I wanted to resolve this that I should call 844-827-6618 with my file number..... I called the number and it said thank you for calling NRA... I have dealt with these scammers before.  I do not owe any payday loan debts... I will not call back.  just an FYI...there is a second number they are calling from....
Susann
Susann
2014-06-09 15:09:33
Debt Collector
On 6/4/14 I received a message from James Winston (Process Server) stating if I did not call 844-209-9182 with my case # he would be at my house on 6/6/14 to serve me legal documents and to be sure I have 2 forms of ID Ready.  I called the number and spoke to Daniel x 1016 who stated that the Attorneys from (NCR) National Check Recovery are getting ready to file a claim against my name and social security number for a loan that was from 2011.  It was deposited in my account but I failed to pay it back.  I assured him it was not my claim and that I would like something in writing to verify that this debt was mine.  He said Mass Street Group had sent me a letter in November 2011 and again 3 months ago that I had not responded to... Mass Street Group is apparently no longer in business, per a few articles I saw on another site.  I did not give him my credit card to take care of this in the 8 easy payments of $101 per his request.  I told him I was at work and I would call him back... I did not!
Susann
Susann
2014-06-04 18:33:06
Debt Collector
I got a call from James Winston stating if I did not call 844-209-9182 with the attached case number he would be at my door on 6/6/14 to serve me in a civil suite.  I called the number spoke to Daniel (NCR - National Check Recovery) who said I owe $810 to Mass Street Group for a loan I took out in October 2011. He would take 8 equal payments on a credit card to settle this debt.  According to Credit.com Mass Street Group has been out of business for a while and I should not respond to this company.
Tina
Tina
2014-02-07 16:10:01
Debt Collector
I have received two calls from a person called Mikde Crowley stating he has legal documents to serve me for a court appearance in my county.  His number is restricted and he keeps stating I have not returned his calls and he WILL at my house today at 1:00, I am at work and he said he will come here too if he has to but I called the # he left of 866-854-8607 and case #  84576 and they didn't even speak english and I just hung up.  We will see if he shows and if he does then so be it, I have no idea what this is about at all... but this guy is harassing me and threatening me and I will let him know it is not apprecaited if he ever has the balls to actually show me his number so I can call him back!!
Caroline
Caroline
2013-09-19 13:22:21
Debt Collector
Had a voice mail from Jack Morgan process server, "this message is solely for ________, please call me at 855-680-8557 reference case number 89743 for more information regarding legal papers I need to deliver to you."   Husband immediately said scam.  I Googled Jack Morgan Process Server and this page was my first hit.  Thank God!  If they call back when I am home, I will be telling them I moved and giving them my new number at the State Attorney General's office.
Ruth Humble
Ruth Humble
2013-05-01 15:33:22
Debt Collector
I got a call from Anthony Rodriguez, I live in Scotland , just arrived back from work, checked my answer phone and here he is!! so i called him wish  I hadn't, goin on that I need a lawyer, saying he was form the Fiance Department in the Government, cmon I thot what a scam,,watch out for this guy, A total LOSER
toya
toya
2013-04-16 22:55:14
Debt Collector
Has anyone every herd if these  people they are called legal check recovery sercives there number is 404-647-1422
Sara
Sara
2013-01-21 17:17:10
Debt Collector
They keep pulling the same crap on me and I told them to stop calling my number...this is a new, at least to me tactic of debt collecting.
eve
eve
2013-01-18 00:10:35
Debt Collector
these a**les are now using the phone number 713-261-1359. Just a few wks ago a guy calling himself Anthony Freeman & a woman calling herself kelly Brooks were then calling theirselves officers of the court with a warrant for me for an old unpaid payday loan. They were claiming to be the with National Fraud Investigation Unit & totally freaked me out. I told them the only payday loan ever had was paid but they convinced me somehow that I was wrong & started telling me my personal info like ss num, add ect..I was stupid at that time & paid what they were demanding because they had told me an officer would be arresting me that day otherwise. Afterwards & doing some research this phone number came up to a scam w same people calling theirselves Elite Investigations, then they pymt on my card when to someplace called Atlas mediation...all of whom I have found online were scams..I cancelled my card & flied a dispute along with a police report. freeman & brooks refused to answer any msgs & after finally getting them to answer & I told them who I was & demanded my money back & that the cops really are coming for them...the recording has now changed to a Ms. Barker with Nation Check Recovery...jokes on them now cause i just spoke w the real National Check Recovery & told them what's up & that they are using their name now..Real company is not happy..wonder how many days til they start running under another fraud name. people be aware of all these names & don't get pressured like I was & duped..Tell them if they have a warrant for you then trade it with the ones Dallas PD & a few other cities that have warrants for them
Fed-Up
Fed-Up
2012-12-15 19:45:20
Unknown
Hi,

I have also posted on various 800 notes and who calls me blog sites as well regarding National Check Registry.  I reported them to the California District Attorney's office in which they replied that they will get back to me.

I am trying to reach out to see if there is someway in which a movement of National consensus can be started to bring this particular type of debt collection company or companies to justice.
Mad at scams
Mad at scams
2012-12-05 17:21:06
Debt Collector
This company has changed there name so many times at one point there where called Chexs System, interchexs,Mullins & Kane, and now national check recovery there scam artist over charging people for payday loans that they took out there always sayings there's a summons out for you arrest which is not possible for them to issue they clam they have a attorney on hand which is also a lie there's probably other names they used as well no one in the company goes by there names they just break the FDCPA something has to be done to stop these illegal debt collection scams payday loans don't go on your credit report just the bank info if you overdrawn your account and closed this out people be aware record your calls from them don't be intimidated by there false treats I put money in it that the people that work there are druggies and alcoholics and people with criminal history that doesn't allow them to work at other places we have to get to the bottom of this all and see why they change there name so much I been doing research on them for the last 4 years and there is probably even more stuff we don't know about there is a YouTube video on them as well just look up mullins&kane debt collection scam
National Check Recovery Services - Scam
National Check Recovery Services - Scam
2012-08-03 17:26:58
Unknown
I received these calls a few weeks ago. It's a total scam. The first call was from National Check Recovery Service. They left a message on my answering machine stating that a law suit had been filed against my social security number (lol).  The second call was from a private number. This person identified himself as Brad Shelten. He left a message stating that he would come to my house with legal papers to sign if i didn't call National Check Recovery services by the end of the day.  The last call was from Brad leaving a message saying he would be at my house at 2:pm and to have my ID ready. When i was researching this company a few days later i read a post from some one else that was told by Brad that he would be at thier house at 2:pm the same day that he said he would be at mine. I live in California and the other person lives in Alabama.(lol). They have a phony wbsite that looks like is was created by a highschool student. They pay $3.75 a month for it. The best advise i could give is to not answer your phone. They are not going to show up at anyones house.
Running man
Running man
2012-08-02 07:08:37
Unknown
You can still do something about this. I work I work in the banking industry and had it happen to me just TODAY! They took $1267 form me. Long story short, I went to the bank I bank with deleted my accounts and opened new ones, and got all the info I had on them, filed wit the Police, then the BBB, and the FBI. Make sure you file a bank claim so that you can get ALL YOUR MONEY BACK! Since it was a scam, you have EVER RIGHTS TO YOU MONEY THEY TOOK!
Frustrated in Phoenix
Frustrated in Phoenix
2012-07-24 23:27:26
Debt Collector
I got the same call. But no answer when I tried calling back. I did call all the numbers listed and they all have the same recording. I don't know of any company that would need so many toll-free numbers. Here is another to add to the list of frauds (888)507-5234. Anyway, I'm glad I Google'ed the number before calling back to set something up. If you know that there is no reason for you to be summoned then most likely its a scam.
I knew it was a scam because there is no way any of my private cell numbers are affiliated with anything that would pertain to business or check writing.
Losers
Losers
2012-07-19 14:46:43
Unknown
I would not stress about this! They never show up
Leah
Leah
2012-07-18 00:07:15
Unknown
I have been receiving threatening phone calls at work and on my cell from a jesse may at blocked number, she staes my name and my last 4 of my ss#, she states that they are going to serve me papers for court and that they are going to show uo at my place of employment.   HOW DO I GET THIS TO STOP???
Emma
Emma
2012-06-22 21:56:20
Debt Collector
This is a total scam. They got your number from a payday loan company and we all know by now that those loans are illegal so they are pulling every trick in the book to try and get money. They are trying to sound like they have some legal authority and they have no more legal authority than a convenience store clerk. They are not going to your house or your place of employment. They are not suing you, even though they use terms and words to make it seem like they are. They are trying to scare you. Block the calls, ignore them, and please do NOT pay them. It only keeps their scam operating.
drey
drey
2012-06-11 18:51:57
Unknown
Got a call out of the blue.  They left a message and and case number.  I did not call back.  I have gotten nothing in the mail or any other notification.  I will block the calls going forward.If this is legit, they will send me somthing in the mail.
jim davison
jim davison
2012-05-25 18:28:45
Unknown
mike crowley served me and i actually had to go to court for a stupid loan that my ex took out and had to pay since the stupid bi*** took it out in my name
another one
another one
2012-05-25 14:16:40
Unknown
Where in the hell are they getting our phone numbers from?  I am now more hesitant in giving out my phone to all these businesses that I shop with or these websites.  This is crazy!
Swimming Pip
Swimming Pip
2012-05-24 16:30:56
Unknown
They called a week or two ago something about being served or some papers or something.  I ignored it assuming they have the wrong number.  They are calling again today with false claims and threatening messages: "It would be in your best interest"...  What crap.  I don't hardly write actual checks anymore and the few I do - I know the people... Why can't the authorities shut these slimeball scammy people down?
peach
peach
2012-05-19 06:53:33
Unknown
i have also received a call from the mike crowley. i did turn him into the ftc..i even saved that piece of trash's vm. he stated he was going to show up at my house and how he was nice to not give them to me back in january. I even re listened to his vm and he got himself in a lie..he first initially stated he would be out the 5/18 to give to me then in the same sentence said it would be in december. I didnt know if this was a legit company or not. Now reading that the same guy by mike crowley called someone else on here then now i know its a scam. i waited for the dude to show up at my old residence, the f** never showed up, the dude actually thought id give the idiot my new address. lmao, ya right, thankfully my old address is a town away so its easy for me to go there and my best friend lives next door to where i lived so she let me sit there until it was time for them to show, that retard never showed, never called me yesterday to let me know he was there and hasnt called me back on the 19th. well i hope the ftc does something because i have medical problems myself and for that loser to harrass me, well if he does ill tell him to come by i will have a weapon for self defense if he keeps on the harrassment. SO glad to read about the mike crowley calling someone else bcuase i had no idea if it was a legit or not, i called the actual company i got the pday loan from, they stated that they never authorized this company to handle this and i asked if making the threats i got was legal, that company said no. so if anyone gets a call from these shams of a scammers, just turn them into the attorney generals office and the ftc and file a lawsuit, or best way is to call them private and bug the heck out of them bahahaha lol
MARIA LOPEZ
MARIA LOPEZ
2012-05-14 18:08:50
Unknown
THIS GUY PHILLIP KAUFFMAN CALLS ECRYDAY HARRASING NAD TELLING ME THAT I HAVE TO APPEAR IN COURT FOR AFFIDAVIT FOR SOMETHING CRIMINAL I DONE?? AND THEY ARE COMING TO MY PLACE OF EMPLOYMENT TO SERVE COURT PAPERS AND THAT I NEED MY IDENTIFICATION HANDY IN ORDER TO SERVE THE PAPER, " I HAVE BEEN NOTIFIED" JAJJAJAJJAJAJJAJAJJAJAJJAA
Report
Report
2012-05-11 18:12:14
Debt Collector
They are breaking the law when they threaten to serve papers - report them to your Attorney General.
GINA
GINA
2012-05-03 20:41:12
Debt Collector
I RECEIVED SEVERAL PHONE CALLS AND MESSAGES THAT I BEEN SERVE AND THEY ARE COMING TO MY PLACE TO EMPLOYEMENT OR  HOUSE TO SERVE THE AFFIDAVIT OF COURT AN DTHAT MY COURT DATE IS ON MAY 8, AND I SHOULD RESOLVE THE MATTER BEFORE I GET IN TROUBLE, THIS WAS THE MESSAGE ON MY PHONE, CRAZY SCAM
sweeet
sweeet
2012-05-02 16:52:25
Unknown
This guy keeps on calling me and saying he needs to give me paper regarding being served to present my self to court what the hell I don't have any issues with the law what is his problem.
.
.
2012-04-25 21:25:38
Unknown
Maybe they should change their name to National Check Forgery Service.
jessica
jessica
2012-04-23 02:32:55
Unknown
[This post has been removed]
not right
not right
2012-04-22 06:13:39
Unknown
i got a call from these people and the number their using is 8773379228 and i called the other numbers as well and it's the same message machine, same voice, same every thing wow!! they need to be STOPPED!!
stsr
stsr
2012-04-20 15:52:55
Unknown
Wild these people really had me afraid. I have never been in any type of trouble and my life and i have young children here at home and i work two jobs. I feel very embarrased to say this but i actually set up a payment plan with them and so far they have got a little over four hundred dollars from me. I am so upset about this I dont know what to do, now that i have read all of this, but at the same time i am releived i am just gonna take legal action so they can leave me alone. i got my purse stolen on the bus so the card had to be stop so they longer are receiving payments from me so now i am being threated and told i will be going to court.
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