I have had this same problem . They have called my family memebers and gave my social number. I have contacted the FBI and the federal trade commission and have had no luck ...any suggestions
karen doug rhodes
We got few call from AMH . We think its scammer because last year we already filled bankruptcy. They stubborn pest us to pay. We have form 341. Please stop the nbrs as scammer.
Mad ain't the word
Got several calls saying they was gonna go to my job n serve papers if I didn't pay I finally gave in they got over $300 of my money :(
Check systems are a scam they say you have took a payday loan and they leave your personal information on relatives neighbors voice mails DO NOT PAY THESE PEOPLE THEY ARE NOT WHO THEY SAY THEY ARE they also called my place of employment stating that they were going to send a office and i was going to jail for a payday loan i never took
I'd like to note: they will not contact you by PHONE if they are taking you to court. You will be served papers for court not called and threatened.
I got the same email as above. I called the real chexsystems because that is the actual spelling of it! Not check systems It's as easy as Googling it to find check systems is not real, but that chexsystems is. They said they do NOT make outgoing calls, if they are close to taking you to court they will NOT contact you. and above all listen to the background noise! the man that called me MR. Dan Aldridge whom might I add is not even who sent me the settlement statement someone else I have never heard of did. Maybe to make it seem official. These people are scammers BEWARE! Report them to your local police department! I called mine gave them all of the information and it will be posted in my local newspaper. I did not give them any money, but at the same time I don't want anyone else to give them any money either!
I received this sam email after they called. I asked them if I could have the contract that was signed from the suppose company that money was owed. They could not send me that documentation so they sent me this same email. The first call was that money was owed to two different businesses so when I requested an email they said it was only one. Then they kep changing the amount that they would settle on.
I have went back through all my bills and banking accts in 2011(since they said that was from where money was owed). I could not find anything. I am very confused about all this.
they keep calling me telling me that i took a loan out in 2010 and did not repay. i have paid all my loans in full. i have also called the companies that they say i owe and they have no record of it.
Received a call from a guy named Michael Brisco claiming they are check systems.. These people are not the real Chexsystems and they need to be reported as scammers. I have reported them to the Federal Trade Commission. Don't give them any information or money.
I have talked to a guy from Check Systems. Now they are harassing my employer and they have had it with them also. They are very rude and nasty. Of course I keep hearing that I will be taken to court and that the attorney's want to pursue this and all kinds of junk. If my bank won't let me do a wire to wire transfer because of security reasons then I would think that proves that they are scams!!!! Do not give them any money!!!!
So is this a scammer did you show it to a Attorney???
HERE IS THE LETTER THESE CLOWNS & SCAM ARTISTS SENT TO ME... I REMOVED MY PERSONAL INFORMATION:
June 01, 2013
Client Name: xxxxxxxxxxxx
Originator ID: xxxxxxxx
Original Issuer: xxxxxxxxxxx
Original Account #: xxxxxxxxxxxxxxxxx
Bank Name: xxxxxxxxxxx
Original Account Balance:xxxxxxxxxxx
Settlement Account Balance: xxxxxxxxxxx
Payments Due: 06/01/2013 - xxxxxxxxx
Payments Made: xxxx
**All Payments have an $8.00 processing fee added at the time of processing
Author: Anna Thomas, Legal Assistant
RE: Written Notice of Settlement Offer, Waiver of Liability and Potential Criminal Proceedings
This letter is to indicate that the aforementioned person has been offered to settle this debt in full under the terms outlined above. If you do not make payment in full you will be arrested for three counts of criminal theft by deception. A process server will appear at your door and have you taken in. Consider this a courtesy prior to the courts being notified of your criminal intentions.
Following receipt of all payments equal to the settlement amount, and clearance of funds, this office will write off any remaining balance and forward to you a Settlement and Release Letter, releasing you from all liability and further collection on this account. Your payment of xxxxxxx will be due in our office on or before 06/01/2013. These payments will satisfy your Settlement Agreement. Upon completion of this payment a Settlement and Release Letter will be issued relieving you from any further collection and criminal processing regarding this debt. Please note the charges will appear as American Mutual Holdings Inc. on your credit card statement.
Check Systems LLC does not waive any existing rights related to the recovery or settlement of this outstanding balance if not settled in accordance with the terms of this agreement. You may contact 1-877-651-4666 Monday - Friday 9:00 am to 5:00 pm.
Check Systems LLC
By, /s/ A. Thomas
In House Legal Department of Administration
Check Systems LLC. 229 W. Genesee Street #1071, Buffalo, NY 14201