Kimberly Newport is the name this time

Check Solution Services

7000 Mcleod Road, Ste 147
Niagara Falls, on l2g7k3
Ph: (888) 958-0336
Fax (614) 453-5691

I got today a letter from these people. Saying:

Please be advised that this office has purchased the debt listed above. (WHICH IS CASHNET) We respectfully demand you not to contact the former creditor for any reason, instead please direct all future contact to your new creditor.

This is your official 10 days 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 cost and expence 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 at (888) 958-0336.

This people are giving me 10 days to send them the full amount which they said is $950.00, this is a fraud, I do not have any debt with any one.

Please go to the Police Department and report to this people if they are trying to do the same to you too. DO NOT BE SCARE, REPORT IT, WE HAVE TO STOP THIS KIND OF PEOPLE. "If we can name them people."

Kimberly Newport is the name this time

Check Solution Services

7000 Mcleod Road, Ste 147
Niagara Falls, on l2g7k3
Ph: (888) 958-0336
Fax (614) 453-5691

I got today a letter from these people. Saying:

Please be advised that this office has purchased the debt listed above. (WHICH IS CASHNET) We respectfully demand you not to contact the former creditor for any reason, instead please direct all future contact to your new creditor.

This is your official 10 days 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 cost and expence 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 at (888) 958-0336.

This people are giving me 10 days to send them the full amount which they said is $950.00, this is a fraud, I do not have any debt with any one.

Please go to the Police Department and report to this people if they are trying to do the same to you too. DO NOT BE SCARE, REPORT IT, WE HAVE TO STOP THIS KIND OF PEOPLE. "If we can name them people."

State by State Statute of Limitation on debt collection.   If they are calling for any debt beyond these time frames, they are breaking the law.  http://www.bankrate.com/finance/credit-cards/ ... ld-debts-1.aspx

I am getting phone calls and now mail from these folks, telling me I have ten days to pay them or they will have seek further legal action.

Who are these people?????

Everybody PLEASE contact the Federal Tade Commision and file a complaint, so we can get these people to stop and maybe they will have some jail time. You can do this online and doesn't take much time. I have reported them both times they called me. We ALL need to report claims so the Federal Trade Commission can take care of this problem

What address did you use for your DV?  My state AG sent me several notices that all their letters had been returned as undeliverable.

This phone number is now with a company called check services international.  I received a letter saying to not contact their client but to only contact them.  Suspicious. . . . .

I too got the same exact letter..at the bottom it says "the fair dept collection practices act"  it also says 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......so which is it? I do or don't have to request validation  as you stated yes they are confused!

This people need jail time only reason why goverment not doing anything because its only happens to poor people let this go on with a lot of rich they would of been caught

If they cannot prove that you legitimately own the debt, it IS a fraud:

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

they are sending letters and calling and threatning me about a check into cash loan is this a fraud?

Mailed a  registered letter of Debt Validation and have not heard a peep sense.

These people called me and sadly the first time I paid them. They made the mistake of calling me again and that is when i became suspicious...to make a long story short, I  figured out who they were and I have been harrassing them ever since....and plan to continue to do so.

I recived this call along with seveal others from 888-550-3088 as well as 713-389-8700 informing me that i had to pay him right now to cover a debt from7 yrs ago. i informed the caller (no name of cource!) that this was all included in my chapter 7. he stated that there will be a warret out for my arrest if i did not give him my CC information. I informed him that i did have this. My attorney now has the letter that was sent to me as well as all phone #'s that he called me from. I freaked! im a single parent so this scared me but i wanted to contact my attorney frist. Hopefully someone can stop these people. And why would i send money to Canada and i live in the US?? Very fishy for sure!

Just got a letter today from the same company saying I  owe then 746.28 for a loan that in 2008 and I have ten days to come up with the money now I feel better that these people are nothing but scam artist.

a response to a craigslist add....

Hello?

I need this keyboard. Will you please call me about it?

Thanks,

David Montgomery

(888) 732-9033 (direct line)

Ok im glad i looked this  up my husband got a letter in mail from some ,,cbeck ppl saying that they were going to take him to court if we didnt call to makd arrangement so i called and they said he would owe 3000 dollars .and if wr settled he would only have to pay 500, so i said this s*** dont sound right how yall going from 3000 to 500 and keep askin me for a prepaid debot card i ñdan they knew were he work back in 2006 so ñow these ppl getting smart watch out

Deshawn you are funny. You obviously work for one of these companies. Are you having trouble meeting your commission? PAYDAY LOANS ARE ILLEGAL!!!!! It's loan sharking. that's why very few ever make it to the courtroom. LMAO. You are just too funny!

"WHAT ARE WE TEACHING OUR CHILDREN? TO LIE AND SCAM PEOPLE OUT OF $$$$ ....."

Well, you should know.

I just wanted to give everyone a followup on what has happened.  I contacted my state attorney general who had me file a report.  I then received a letter from the AG stating they have tried to contact DRS to no avail.  I didn't get anymore phone calls since I received the letter from DRS.  When I came home today lo and behold there was that same sham message again.  I then called the 202 number referenced in the message.  A man answered calling himself detective or something along that line.  The company name he gave wasn't DRS, but the so called docket number they provided matched the one in the letter I received. I told him the AG wanted to speak to him regarding the claim against me.  He wasn't nasty or anything and gave out an alleged last four digits of a ssn, which thankfully was nothing like mine.  He also said that the bank on which the check was drawn was Gold Bank.  I've never even heard of that bank.  He also said they were trying to contact me about setting up a hearing. Near the end of his conversation he said that he would stop the calls, since I wasn't the person they were seeking.

County check services and check solution called me from here stated that I owe a pay day loan and it is 7 years old and I need to make a payment or I will have to go to court and pay country cost on a check that I used for my loan back in 2005. They said that I hope that someone will hold your hand when you go to court. They got mad when I asked them to send me something in black an white with proof other than a agreement to make a payment. Then they hung up the phone these people are unprofessional

Someone gave me this number from this company, I called to see what the problem was.  I was threatened that if I didn't pay at total of $880.48, that it would be considered a felony.

In addition the person I spoke with insisted that I make arrangements, with this company using a debit or credit card.  I gave them a prepaid card, not my bank information.  

Furthermore, I found it strange that a company based out of Niagara Falls, Canada would be collecting for US check cashing companies.  This will be investigated further.

The address is:

County Check Services
7000 McLeod Rd
Suite 147
Niagara Falls, Ontario, L2G7K3

I thought the site might be bogus. Thanks for looking deeper.

the niagra falls address in canada is good....if you need skate boards or flowers or a sandwhich.......

got ahold of them today....they wouldnt let me speak at all so i had to yell at him.....i wanted to know why the other numbers wouldnt work.....i told them i would kill their financial institution if they pursue the bogus loan i never took out. first call i was told " we deal primarily with child support"....what ever....second time is when we argued over them being bogus.

I receive a call from the same person who directed me to talk to a allan murphy or investigatot parks.  be aware of the 2 names also. so how can i block their number??

I feel bad for the people they scammed thus far. A google maps look shows their "Largest bad check corp in North america" in ontaio ca, the one on Mecleod road. is a Shopping center. and the one in rochester. NY is a mail document corp that prints ships and handles documents, inside the bldg attached to the mail corp is a company that does money trading & bartering service or w/e. Going to the offical website and reading the source code points to a site that created there free site or helps people to create one something like that. The community checks services offical site has a lot of bugs in it, for starters the big red buttons at the top you can select have no words in them. i clicked thru each one till i found a online payment form. I noticed the address url did not say "HTTPS://"which lets you know any information you type in is secure, but instead http. when I click the privacy policy link it returns me to the top of the page. I do know from previous experience that this type of supposed collection is a civil matter not a criminal matter. they can't arrest you or put you in jail. worse case scenario the company that the debt is owed to could summon you to small claims court, where you'd have to make payments if the company won, or possibly garnish a certain percentage of your check. depending on where you live. Hope this helps some

I received harassing phone calls from the same company today. When I asked for the company information each representative became very evasive. After I finally got the address (in Canada), I today them that I would be contacting the local police department and completing a complaint with the federal trade commission. I completed the federal trade complaint online.

Awhile back my dad recieved a phone call from  these people using a different number, they had all my info , they said i would be arrested , and a warrent out for my arrest, if he didnt pay somthing, they cursed at him and threatened him, we told the police and they said it was a scam!! so yesterday i get a letter in the mail from county check services 7000 McLead Road, ste 147 Niagra Falls, ON L2G 7K3 and contact number is 18885503088, they said i owe advance america there client 645 dollards from a payday loan, that i know is not true, they said i ignored collections and notices, um i never recieved a letter from them in my life, i knew they were full of it, and the funny thing is, they said in the letter do not contact advance america, only contact them which was at that number!! so i researched it, cause it bothered me but i knew somthing wasnt right, and the first thing that popped up was scam number!!! I feel better, but how the heck do i put a stop to this??

After reading all of these messages, I to think I got the shaft. My ex-mother in law ( with last name I hav'nt used in over 15 years called me to tell me a ( investagator Meeks-Weeks ), said if I did'nt contact him within the next hour he was going to have me arrested.Shaking I left what I had in my hands at store to call.Like so many others I to had a bad check @ Advance America.He spook very strong and load! And when I did'nt say,(yes sir) after a very rehursed harassment.He yelled at me to answer him when he finishes a question.Confused, I did admit to getting a cash advance.But, SEVEN years ago? And if I ahd a bad check? Would'nt my local Worthless check unit contact me? Being unemployed for over a year, I panicked because I was to start a new job with-in a few days. Also, he said he had me on camera, did a background check to see I did'nt have a criminal back ground and how this arrest would be a Felony! Stupid me,told him I could Westurn Union 100.00 now, because my unemployment payment depit card won't have any money on it untill the next day.Now,he was going to give me a break because I seemed like a nice person. I gave him my depit card # and take 100.00 out the next day.Then like he was doing me a favor. agreed to make three monthly payments to total over 900.00.
After talking to a few friends, telling me that a  it' a scam.I called the D.A. office in my County.Where she advised me to NEVER give my banking card to anyone. That if they recieved a bad check that I wrote they would of contacted me to make arrangements to pay.Also, SHOW me the check I wrote.
Today I called the so called Checkservices asking what there web-site was,and if they was with the Better Business Burel? The man answering the phone asked me who I've been talking to about my account.I told him I was on break @ work and did'nt have time to talk to anyone right now. He said to call back when I had time to talk.Unforchantly, I did'nt get that chance.
The ( LOAD-MAN ) left me several massages telling me if I did'nt call him within the next two hours, he was to have served papers on my job by the Police. When I tried to ask him for proof of a bad check, he got very angry! I could not get one word in.I did hear others in the back ground saying the same things he told me.
I've never experienced anything like this before.I don't any money to hire an Attourney.My job is just temporary. With luck, will last to the end of the month.
Like so many others.The mailing address is 7000 Mcleod rd.Ste147 Niagara,Falls On L2G7k3.What kind of zip code is that?
Any information will be greatly appreciated. HELP!!!!!!