I paid off a balance with National Chex Systems, Inc.  I have the letter saying it was pif 7/2/2012.  I got a call the next day saying it was a mistake I still owe money.  I refused to pay anything further because i paid it off and I have proof.  They have never removed my information from collection...  I am still getting calls from attorney's claiming to take me to court and serve me paperwork at my employer.  This company has now been dissolved.  But my information can not be closed out because no one can tell me where my information went after them.  Attorney General in Georgia can't help me.  Secretary of State in Georgia can't help me.  I contacted my own attorney they can't help me.  But monthly I am getting harrassed over a closed account since JULY 2012!!!

I highly dought I will get my money back, but I want the harassing to stop!!!

I wish people would understand that sometimes money isn't as disposable to some people as it is to others.

This is what is listed on the Secretary of State website as of today's information....
Business NameNATIONAL CHEX SYSTEMS, INC.
Registration Date3/01/2011
Entity StatusTo Be DissolvedEntity Status
Date2/07/2014

I just got a call stating any bank account I have can be garnished and that this was my 24 hour notice that money was going to be seized from my bank account. I call the actual Chex systems and reported this to their fraud department.

Got a call like this on my job and land line phone stating  papers will be served to my home or job if i did not call this number back. also gave a affidavit number, said sealed documents were received in office with my name and social security number. Check Systems Company name given and call placed by a female who did not leave complete name.  Do not give any money to these individual  because they are scaming innocent and old people.

Received a call on my cell, home & work numbers.  someone claiming to be Lisa from National Check Systems.  SHe was calling from 814-631-1547.  Could this be the same company? Told me they had legal action pending and needed a call back within 23 hours.

What I need to know is if this is a valid collector and not someone who is out to get my money ..the number they gave me is 585-730-6184.  please I would like to know.

thank you for any informantion

Gail Duncan..email is gail.duncan@wpisd.com

Here is all the proof needed to substantiate all claims against SAM SCAM LETIZIA. Links to actual court documents from actual Cheksystems lawsuit for fraud etc.
Also included are links to his arrest for theft by taking and burglary. This guy is a real work of art. I would love to get my hands on him but he runs every time I see him. Can't blame him the little Gnome is only 5'6" lol

all pending cases against SALVATOR J LETIZIA
http://www.gwinnettcourts.com/home.asp#partyc ... izia/pcsform:1/

http://e-foia.uspto.gov/Foia/ReterivePdf?system=NOS&flNm=96657_T_78766627

http://www.justmugshots.com/georgia/lawrenceville/382004

http://www.ripoffreport.com/r/FCR09-Inc/Lawrenceville-Georgia-/FCR09-Inc-Pietro-A-Vinci-Convicted-Felon-Stealing-your-Money-pretending-to-be-a-Process-S-689029

http://www.justmugshots.com/georgia/buford/390344      ( his new look, grew a beard to change appearance)

http://www.georgia-mugshots.com/Search/letizia

attorney general georgia 404-656-3300
40 capital square,sw atlanta georgia 30334 please do report them
Her old boyfriend  boyfriend Salvatore Leitizia has another one now linked to 404 348-8471
but new boyfriend jon guven mugshot
www.bustedmugshots.com/georgia/alpharetta/jon-guven/30514282
but Christine O'brian is the owner of number 877 813-9079
sometimes known as Casey Thorton is now called chex systems recovery

Found this info on the domain listed below

Registrant:
Carmela Gerace
1642 Stargazer terr
Sanford, FL 32771
US

Domain name: NATIONALCHEXSYSTEMS.COM


Administrative Contact:
   Gerace, Carmela  @yahoo.com
   1642 Stargazer terr
   Sanford, FL 32771
   US
   +1.6783779389
Technical Contact:

Yes, I got taken by these people too.  I thought I was dealing directly with Chex Systems and paying off the balance I owed on a very old account which was about the same as the fee they charged me.  Seems like they wrote some hokey letters to no longer existent bank addresses.  The return letters were sent to me.  I still have the old account still in Chex Systems and these guys hang up on me, put me on eternal hold, send me to voicemail, but never return a call.

They're outright Thieves!

Lady, i don't wherre you get off defending her, but she needs a CRIMINAL DEFENSE ATTORNEY Now.

SUE 'EM

OK, so i registered with them and paid 179.00 they also sent me some documents of the process acting on my behalf to settle a debt with 2 banks.... I received all documents as a POWER OF ATTORNEY. I still have copies of all the paper work and all the paper I still have it with all names of people who i spoke with and their extensions as well as their title. What shall I do now. Since this was HOAX

NATIONAL CHEXSYSTEMS INC OWNED BY CHRISTINE O'BRIEN IS AN ILLEGAL ATTEMPT TO TAKE YOUR HARD EARNED CASH AND SIT ON IT. CHRISTINE O'BRIEN HAS BEEN SCAMMING CLIENTS OUT OF THEIR MONEY FOR SOME TIME NOW. SHE CLAIMS TO HAVE A LAWSUIT WITH THE REAL NATIONAL CHEXSYSTEMS LOCATED IN ORLANDO FLORIDA. I WAS TOLD THAT SHE WAS THE EX TO THE OWNER OF THE REAL NATIONAL CHEXSYSTEMS AND SHE FRAUDULENTLY STOLE THE IDEA AND RAN WITH IT. AFTER CONTACTING HER OFFICE FIRST I CAME ACROSS THE REAL NATIONAL CHEXSYSTEMS AND WAS REFERRED TO SUNBIZ.ORG WHICH HOLDS THE COMPANIES ORIGINAL REGISTERED DOCUMENTATION. SEEMS AS IF SHE STOLE THE IDEA THEN DECIDED TO START AND REGISTER "CHEXSYSTEMS IN" IN ATLANTA GA. WHAT A SCUM BAG! DO NOT TRUST THIS PIG OR ANY OTHER PERSON WHO TELLS YOU OTHER WISE. SHE WILL STEAL YOUR MONEY AND DO NOTHING WITH IT. I AM CURRENTLY IN PROCESS OF REMOVAL WITH CHEXSYSTEMS RECOVERY WHO IS DOING A PRETTY GOOD JOB OF KEEPING ME UP TO DATE WITH EVERYTHING THAT IS TAKING PLACE ON MY ACCOUNT, I EXPECT POSITIVE RESULTS! BE WARNED!!

Yes Nationalchexsystems inc is absoluetly a scam!!!!!!!!!!! They do nothing but find new and inovative ways to screw people. they will do or say anything to get your money!

Dear Janyey,

Can you please take your time to answer the following questions?

1) Did they claim that they were ChexSystems?
2) Did they mention that they could pull up your profile over the phone?
3) What was the $400.00 for? Was all of that a fee for their service?
4) Is there anything else that you noticed that seemed out of the ordinary?

I agree! National Chex Systems is a fraud. I also gave them 400.00 and they never did anything. When I tried to call they just hang up on you. The guy named Vance or Nance or something like that he talks like he is trying to hide some kind of accent is a real jerk and do not believe anything he tells you. I am contacting my bank today so they can proceed to get my money back.
DO NOT GIVE THESE PEOPLE ANY MONEY!!!!!

national chex systems is a thieving company. I paid them 389.00 dollars to resolve a banking overdraft i had and they never did anything except take my money. i am in the process of sueing them to get the money back or either to my bank which i paid them to do. Once they got my money i never heard again from them, when i called i was hung up on .;I filed a complaint with the ga bettter business bur....  DO no give them MONEY   YOU WILLED GET SCREWED !!!!

Lisa Gables or Lanick Quick, I am appalled by the way you write things about your former employer.  If you took the time to admit you were a former employee then you should go ahead and write your true name as metioned by "Gainfully Employed". Is your name really Lisa or Quick, who knows?  I, too have been in business for myself for almost 40 years and I have had to terminate assistants because they were simply incapable of handling a simple task.  So if you were terminated, then there must have been a good reason.  I worry about the fact not only for Christine that I've known for at least 17 years but I worry about for all of us self-employed people.  If it's written on the internet then it MUST be true, right?  No! I have been a subject of the same criticism or ridiculous accusations and gossips because I terminated an employee.  She also wrote things about me that were far from the truth.  I sell homes, expensive homes in Atlanta. I have spent thousands and thousands of dollars in marketing and one post like the one you did could ruin our chances of working with a new potential client.  I am not sure Miss Gables what your position was but I can assure if I were your former employer I would be taking you court for ruining my reputation.  I would spare no expense!  
Also, just to clarify, I have known Christine for 17 years and I have sold her numerous homes.  As a matter of fact we just closed on another home in Buckhead on Friday.  She runs her businesses legitimately despite your absurd comments.  Also, I have known John and his family for a long time.  For you to post a picture of him when he was 21 is also absurd.  People make mistakes when they're young.  This has nothing to do with the business.  I have also met Salvator Letizia and spent days with him house hunting in Atlanta.  I can pretty much say that I'm usually a pretty good judge of character and I didn't get the feeling that he is a criminal either.  People make mistakes when they're young.  People go through ups and downs and hard times.  I went through the same thing on the down market and had to lay off some employees.  
My point is with this blog is that you among others disgruntled employees should be taught a lesson.  It's wrong for you to try to ruin 3 peoples lives in one post and people you obviously don't know very well.  You are the fraud for writing this.  I hope that your next employer will see the posts that you have been making because I can assure you they will not be hiring you.  Most of the time once you do a little self -evaluating, you will find that the problem lies within you not the companies you've previously worked for.

Its mighty funny how all yall call it a scam. The amazing thing is I guess every collection agency that tries to collect money from each one of you professional debtors is a scam too...You all know all you do is run up debt and then dont want to pay it. So if NCS or any other agency like NCO financial, Penncro Assoiciates, Academy, Alliance One I guess they are all scammers too. If you a***oles look into how it works collections agencies are legit businesses and its folks like you all who keep them in business, but because you dont want to pay what you owe its a scam NO YOUR THE SCAM. Anytime u spend money out of a bank account that doesnot have that amount of for you to spend its called A FORM OF CHECK FRAUD! You willing spent money or wrote checks knowing you didnt have the money in the first place, sounds like scam to me. So if the bank that you owed money to tried to collect it and you willing avoided payment, YOU FUKING SCAMMED THE BANK!!  Just like if you go to walmart and write a bad check and it bounces. U SCAMMED WALMART! People are so fukin stupid if you just pay your damn bills you wont have to worry about collection agencies calling you. You can have each collector out of a job, but as long as people like you dumb a***s continue to not pay you will continue to get calls. I personally wanna thank you for keeping food on my table and my lights on and taxes paid without you all there would be no fun in my job. So keep owing and i'm gonna keep calling. THIS IS AN ATTEMPT TO COLLECT A DEBT ANY INFORMATION WILL BE USED FOR THAT PURPOSE AND THAT PURPOSE ONLY. LISTEN OUT FOR THE CALL U DEAD BEATS BECAUSE ITS COMING!...EDUCATE YOURSELVES BEFORE YOU CALL COMPANIES SCAMS BECAUSE IN MOST CASES YOU ARE THE BIGGEST SCAMMER OF THEM ALL. PAY YOUR BILLS AND YOU WONT HERE FROM US ITS THAT SIMPLE!!!!!!!!!!!!! ***THIS WAS A PSA***

http://www.collectorsexposed.com/collectors/index.php/topic/2460-greenberg-stein-associates/

Also you were fired for using the false name Lisa Gables along with bringing your girlfriend who owns a hack collection agency that's being investigated and was also on Fox News 5 for ripping ppl off Greenburg, Stein and associates) into the building to train employees which was rejected by the owner. The truth is much more intresting than your lies. You and you car dealer boyfriend Chris Brooks stole the owners purse then begged her not to tell her x husband because he's Chris's friend. What about the numerous guy who came to pick you up for those 2hr+ lunches? Does Chris know? Telling employees that your only with him for his money and if you never got pregnant you would have dropped him a long time ago. Like that's acceptable office conversation. Epic fail!! Or his tales of how your biggest asset is the head you give. Like who really wanted to know that anyway? If your gonna tell lies you'll be shown that the truth is much more intresting Flatty LaBelle!! Pictures say it all!! https://www.facebook.com/lanequeq...

Nice try Laneque T Quick... Hope you know that's false information your giving and that's slander. Also you were fired for non production, non disclosure violations and ecessive late luches for over 2hr+ periods. You know you done f'd up right?... BUSTED!!!

The Real National Chex Systems, Inc. was established in Florida. 1/3/11 sunbiz.org look up corporations. There is an Atlanta based collections agency owned by Christine Obrien. This is a collection agency that has stolen the name National Chex Systems. Look up  http://www.sos.ga.gov/corporations/ This was done on March, 1 2011.  NCS scares consumers on the phone by calling people with past checking account problems, uses the name National Chex Systems and threatens debtors with  process servers that are fake. You will not be taken to court! NCS is just a collections agency!! NCS in Atlanta is currently being sued by the owners of National Chex Systems, Inc. Fl.

If contacted by this number 1-877-254-3002 please call:

Christine Obriens boyfriend Jon Guven
www.bustedmugshots.com/georgia/alpharetta/jon-guven/30514282



If contacted by this company report them to Attorney General of Georgia- Office of the Attorney General
40 Capitol Square, SW
Atlanta, Ga 30334
Phone:(404) 656-3300

National Chex Systems is a complete scam, I am a former employee and this business illegal practices should have them shut down for good. The owner Christine O'brien also known as Casey Thornton as she likes to call herself when she is making phone calls to debtors pretending to be a fraud investigator which she obviously is not. Ms. Obrien demands money from debtors but has a hard time paying her own debts as evidenced by her arrest for hiding a vehicle from the bank that was put out for repossesion and as well as her foreclosure. This company claims to be the actual ChexSystems and in fact they are not but are ripping people off claiming that they need to pay a chexsystems fee to get out of ChexSystems. There is no such thing as a ChexSystems fee and there is no guarantee that this company can get you out of ChexSystems as evidenced by the hundreds of files she has of customers she has not been able to get out of ChexSystems. The telephone number for National Chex Systems is 877-254-3002 but the number is often changed to avoid any legal issues. Ms. Obrien also had her boyfriend Salvatore Letizia working there and if you type his name in google you will find lot's about his criminal history and how he has scammed plenty of consumer's, Ms.Obrien ended up having to fire him due to some issues they were having but what she has not told her customers is that Mr. Letizia took an undisclosed number of files from her office containing customer's personal information such as social security numbers, date of births, credit card info. Ms. Obrien has never contacted her customer to inform them their personal information may have been compromised. If you receive a phone call from this company I suggest you give them no info and contact the FBI.

I was being a little naughty and came across this web page on xtube *warning must be 18 years of age to view....however it is of a woman named Christine, I couldnt helo but to look at the "about me section" and it says owner of NCS and she lives in GA I sure hope this isnt the Christine you guys are talking about http://www.xtube.com/community/profile.php?u=eggrollpussyxxx (check it out) What a freakin mess.

this is a scam called this number and its been disconnted beware they took me for money 228.oo i will get it back but the biggest and bad about this is my girlfriend bank teller gave her this number??

IF YOU HAVE BEEN HARASSED BY THIS COMPANY, P L E A S E REPORT THEM TO THE FEDERAL TRADE COMMISSION.  YOU CAN DO SO BY VISITING THEIR WEBSITE!!

THESE PEOPLE NEED TO BE BUSTED!!!!

Do not pay anyone calling from this number or any other person claiming they are a "process server".  As far as I understand, process servers don't even make phone calls to persons being served.  You can call your supreme court to confirm whether or not the person calling you is registered.

This company is a scam and they change their telephone number regularly to avoid being put on sites just like this.  

Watch out for these names: Matt Riley, Jason King, Joe Baines, Darren Ward etc.  

They try to "help" their "debtors" by gaining access to their credit reports and setting up a payment plan to clear up any monies owed.  Except they don't pay the actual creditor..just pocket the money.  


STEER CLEAR OF THIS COMPANY!!!!!

This company has only been in business since 3/25/11 if you check the Georgia Secretary of State... Claiming to have been working since 2009...yea they have been ripping hardworking people off since then.. They have changed their toll-free number several times as well the company name..  DONT GIVE THEM YOUR CREDIT CARD OR CHECKING ACCOUNT INFORMATION OR THEY WILL TAKE EVERY PENNY YOU HAVE.  If they have your information contact your bank, file a chargeback and also tell them a collection agency stole your information.. They need to be shut down for good...


http://800notes.com/Phone.aspx/1-888-822-5208

DEFINITE SCAM THIS COMPANY IS!!!!!! THE USE A PO BOX CLAIMING TO BE IN MARRIETTA GA BUT ACTUALLY ARE LOCATED-

3990 FLOWERS ROAD SUITE# 550
ATLANTA GA 30360

The owner is Christine O'brien but goes by a fake name of Christine Pearson on their website!?? Sounds like a big scam to me..see for your self check the website.   The website also states been in business since 2009 if you look on the testimonials you'll see they are fake and made in 2010 along with the website.  Also follow this link below to the Georgia Secretary of State  to verify the scammers opened up in March 1st, 2011... do not pay these people they sell b***s*** & will ROB YOUR CREDIT CARD INFORMATION... BE CAREFUL...CONTACT ATTORNEY GENERAL OR FBI OF GEORGIA

http://corp.sos.state.ga.us/corp/soskb/Corp.asp?1756355