888-988-7727
FRAUD!!!
FRAUD!!!
2013-07-20 03:57:56
Debt Collector
Amazing what you can find on the internet search, using Google. Lead me to this fine website; this is what I found?
This ?company? that keeps calling asking for money about a loan that was paid off last year. Gave me the name North towns Capital? Apparently the police are after me? I have a few friends who are police offices where I live, had them  run my name. NOTHING. Every time I call this company I get to talk to a different person who has no idea who I talked to the pervious day. Good news is I finally wised up and recorded the entire conversation even told them I was. I can?t imagine they have a warehouse full of people, per Google/ Google maps search the place doesn?t look much bigger then my garage.
 Apparently stated above comments was correct Jason Jakubec is on patrol, searched him on vinelink.com by state?you give it a shot. Not even his house comes up with his name but rather is Fiancés name?poor girl..get out while you can.Oh and you can see what he wants for his wedding. How about a nice orange jump suit? Nice jail cell? Or maybe some wedding crashers?
As for the brother, he?s as low as it comes, search him in Google these are some results. Arrests records for drugs and linking him to a dozen made up companies along with Jason? Cute.
RCJ enterprise? CSJ Unlimited INC? I wonder if they come with coloring books.
Whatever helps you sleep at night kids.
Apparently they formed some company CSJ unlimted services inc, big name for little boys.
With Found CEO Robert Jakubec
Founder CFO Jason.
You starting to get the picture?
More search results.
Robert C. Jakubec, 27, East Robinson Road, Amherst, was arrested on a bench warrant for forgery in the third degree. He was held for court.
Robert C. Jakubec Jr., 26, 383 Young St., was charged with second-degree aggravated unlicensed operation, criminal possession of a controlled substance and unlawful possession of marijuana after a traffic stop about 5:50 p.m. Sept. 25 on Wilson Cambria Road. Jakubec could not produce a driver?s license for the sheriff?s deputy and a records check indicates his license was revoked this past February, the sheriff?s report said. Jakubec was taken into custody and the deputy performed a vehicle search, finding two prescription pills and two marijuana-smoking implements inside, the report said. Jakubec was arraigned in Porter Town Court, since he was the subject of an outstanding arrest warrant there, the report said. Jakubec was held on $500 bail a Tuesday appearance in Wilson Town Court.
Google also links Robert Jakubec Sr and Lisa Cleveland? I?ll assume they are the proud parents. Nothing worth further searching on them.
The sister is just as much of a waste as the rest of these misfits. Nothing special, facebook results show pictures of her?. horse face.
Somebody should learn how to use the private settings on facebook, all 3 of them.
Maybe they wont like when the tables are turned, people harassing them. But like I said all this information I found with a couple doze google searches.  Light reading before bed.

Good luck with these dirt bags, only a matter of time till some government agencies will come crashing down and throwing them in jail. As for me I have contacted my lawyer and he advised to block unknown calls from contacting me. Suggest everybody do the same. Case closed for me, good luck to them. They need it!
Stella
Stella
2013-02-19 16:44:51
Unknown
I just received a strange email from a Faith Galloway, Legal Assistant offering a settlement deal. I have no idea how they got my email, or what they want. Address given is 229 W. Genesee St. #1071, Buffalo, NY 14201. Phone given is 1-877-651-4666. It states that the original issuer was BMG/Alpine Direct. I have no idea what this is about.
CJ
CJ
2013-01-10 16:03:40
Debt Collector
I received a strange phone call today on my work phone from 1-877-323-9772- I did not answer the phone so a recorded message was left on my phone to call 1-877-323-9772- Check Systems because there is fraudulent activity appearing on my account. I don't have problems with my bank accounts with my bank, and how would someone get my work # to call?  Why wouldn't my bank contact me instead?  I am not calling the phone number back; I am going to ignore it and contact the "real" Check Systems customer service phone number that I obtained online to ask some questions.

This phone number that you are talking about is connected to a Check Systems in NY- they are listed on the BBB website with an F rating, and they are not an accredited BBB business.  It says that they are a debt collector.  I don't know why anyone from NY would be calling someone in MN.  Are they licensed to do business here?

This is really frustrating............  Please let me know if anyone has any updates on this company or business.
Kharma
Kharma
2012-02-26 18:09:34
Debt Collector
***PLEASE CONTACT THE FTC (www.ftc.gov) IF YOU ARE A VICTIM***
Over the past three weeks all weekdays and Saturdays multiple hours during the day and after 9:00pm from Monday, January 30, 2010 until February 20, 2012, a common friend of ours? has been receiving calls from a male with an African-American speech inflection threatening an affidavit has been filed against my wife for writing bad checks and owing a 'Pay-Day' loan. The male refused to identify himself during his 20+ threatening and intimidating calls, only providing an account number and phone number (305-914-6728). My wife returned the phone call on February 17, 2012 during the afternoon to this unnamed individual in order to end the harassment to our friend, a third-party with no affiliation to any of these matters. The receiver of the call told my wife he represents WOOD FOREST (WOOD FOREST is a fictitious name), refused to give his name, told my wife he was dispatching the police to our house, said to my wife that its her 'a** is in a sling, lady!', demanded a payment of $900.00 over the phone, refused to provide an address and refused to send any documents via post to our address yet offered to email the information, before refusing to take the information and hanging-up on my wife. We remained in fear my wife was going to jail for fraudulent allegations. Fortunately, that never transpired. I began researching these individuals via the internet and calling the provided phone number during non-business hours. The answering service associated with the aforementioned phone number is associated with AMY GRANT, INVESTIGATIONS DEPARTMENT, SOUTH FLORIDA GROUP. Other associated numbers include: 305-964-9434 and 305-918-4670 and 786-528-0314. According to internet searches revealing the illegal, unethical and deleterious practices of this company, it appears other individuals associated with South Florida Group are: MICHAEL SHAW, BRIAN MERCER, CATHERINE STREIN, SAMANTHA TAYLOR, THOMAS PIERCE and JOHN MONTGOMERY, all of whom reportedly employed the same tactics with other citizens to extort monies either illegally or in direct violation of the FAIR DEBT COLLECTION PRACTICES ACT. Other additional phone numbers include: (866) 629-9947, (888) 472-6781, (888) 313-9572, Through further research, it appears South Florida Group is an affiliation of BRONSTEIN, SHAW & ASSOCIATES (888) 701-0360, aka JENKINS, SHAW & ASSOCIATES (877) 863-5647, aka BRONSTEIN, SHAW & ASSOCIATES, INC., 814 KENMORE AVENUE, BUFFALO NY 14216. The individuals appearing to be affiliated with these 'law groups' are: MR. JONES (877) 863-5647 x493, fax (716) 691-3939 and MR. MYERS (888) 701-0360 x475, fax (716) 873-2700, RENEE WILLIAMS (888) 701-0360 x473 and MR. STONE (716) 533-1569. It appears JOSEPH STONE aka JOSEPH MARLETTE (716) 533-1569 is the owner/CEO. From research, it appears Mr. Stone (aka Marlette), also, owns and runs collection agency: ICS (INTERSTATE CHECK SYSTEMS, INC., 15 HAZELWOOD DRIVE, #102, AMHERST NY 14226, (888) 358-1120, (888) 832-9845, (877) 230-2988, (716) 691-2472 and fax (716) 691-2440.) Reportedly, it appears ICS employees (RAY PADILLA, SHAWN MICHAELS and JIM DOUGLASS x335)utilize the same illegal collection tactics, and litigation and arrests alleging fraud in the State of New York exists regarding affiliates and constituents of ICS (according to some reports, this agency has been shut-down by governmental interventions.) It appears Interstate Check Systems is an entity of Northtown Capital & Associates. Northtown's web site is: http://www.northtowncap.com. Northtown's address and location is (same as Interstate Check Systems): 15 Hazelwood Drive, Suite 102, Amherst, NY 14228 - Phone: 888.358.1120 - Fax: 716.691.2122 Corporate filings found at: http://appsext8.dos.state.ny.us/corp_public/corpsearch.entity_search_entry Selected Entity Status Information Current Entity Name: INTERSTATE CHECK SYSTEMS INC. Initial DOS Filing Date: NOVEMBER 16, 2009 County: NIAGARA Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) INTERSTATE CHECK SYSTEMS INC. 3047 MAPLE ROAD NEWFANE, NEW YORK, 14108 Registered Agent SPIEGEL & UTRERA PA PC 1 MAIDEN LANE 5TH FLOOR NEW YORK, NEW YORK, 10038 Current Entity Name: NORTHTOWN CAPITAL & ASSOCIATES INC. Initial DOS Filing Date: OCTOBER 23, 2009 County: ERIE Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) NORTHTOWN CAPITAL & ASSOCIATES INC. 1 MAIDEN LANE 5TH FLOOR NEW YORK, NEW YORK, 10038 Registered Agent SPIEGEL & UTRERA P.A. P.C. 1 MAIDEN LANE 5TH FLOOR NEW YORK, NEW YORK, 10038 Additional Corporate filings show: Selected Entity Status Information Current Entity Name: BRONSTEIN, SHAW & ASSOCIATES, INC. Initial DOS Filing Date: FEBRUARY 28, 2011 County: ERIE Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) BRONSTEIN, SHAW AND ASSOCIATES, INC. 814 KENMORE AVENUE BUFFALO, NEW YORK, 14216 Registered Agent SPIEGEL & UTRERA PA PC 1 MAIDEN LANE 5TH FLOOR NEW YORK, NEW YORK, 10038 This scam, perpetrated by these entities, is far-reaching and preys on those, such as my wife and I, who are attempting to find stable-footing, again, in life through responsible and reputable means. All of the aforementioned individuals and entities are, reportedly and experientially, are violating laws, complicit involvement in illegal scams, willfully and knowingly, thereby harming and injuring unsuspecting and innocent victims, such as my wife and I, by their intentional acts, aiding and abetting extortion through fraudulent practices and are in direct violation of the FAIR DEBT COLLECTION PRACTICES ACT.
k cooper
k cooper
2011-06-06 21:06:10
Unknown
called and said if i did not pay cause i had wrote a check in 2008 and i do not have a checking account said if i do not pay i was going to be picked up by the police i asked for paper work on this he said he was not going to resend it to me but would email it to me and as of todays date i still have not received the email so i have looked up the number and it comes back as a number in us/canada and i have had a security freeze put on my credit report and at chexsystems the guys name was lucas lorenzo and he named a clerk of courts woman to me but she is not the clekr of courts anymore we have a new woman in her place and he also named the county prosecutor for the county of ohio i live in but if you do a background check on me all this information comes up so do not take anycalls it comes up out of area
Joseph
Joseph
2011-06-06 21:06:10
Unknown
no voice message
Holly
Holly
2011-01-12 00:39:40
Unknown
I am so thankful I ready your posting.  I have been called by "Mr Wilson" and contacted by Lomardo, Davis and Goldman....all of that.  I was about to give them MORE money than I already have.  Thanks again!
suzy
suzy
2010-12-22 17:39:38
Unknown
what type of attorney did you get?  i got a call from these people and thought i actually owed the payday loan place still, so i made payment arrangements.  my final payment was never processed.  I've tried call them and get the run around.  i finally called the payday loan that i supposedly owed the money and was informed that i didnt owe them anything.  they never loaned me the money.  so now i am trying to see if it's worth it to try and get my money back.
an12
an12
2010-12-21 04:20:14
Debt Collector
Mr. Wilson 888-988-7727x615 his name should be MR. Scram Scabby.
an12
an12
2010-12-21 04:11:38
Debt Collector
These scammers are calling me too, They are threating to take me to court, I call my Attorney General Office and gave them their names and numbers.The guy that called me said his name was Mr. Wilson 888-988-7727 I called the operated No Listing this is a Cell Phone from Chex System, he is working alone with Ms. Theresa Hall or Ms. Ty Hall, 716-462-6019  Cell Phone number, they are saying they are working on behalf of Chex System and collecting for CMG and BMG payday loan companys. I did some investigation on my own there is no Chex Systems in Buffalo,NY or in Ny. I call the REAL Check System they DONT HAVE ANY INFORMATION on me. I gave them their names and numbers too. They are going to investigate these people with their legal department. Also my job has been notify of their call they are to record and save all calls to be turn over to the Attorney General Office here. Also I have an Attorney that is getting all my calls and messages sent to him, he is going to find out where they are located and file charges against them. Also Ms. St.James from where she is calling from a Law firm  called Lombardo,Davis and Goldman Firm or group, she is another scammer tooo!! dont believe her her call come out of TONAWANDA, NY 716-418-8674 when you call you get ONLY her Voice mail, No Matter what time of the day you call, Its a cell phone number.
an1
an1
2010-12-16 04:47:01
Debt Collector
I got a call today from a man at my job threating to take court action my job knew it was scamming they call the attoney general office to file a complaint they got the name and numbers, they will taken care of soon, I also report them to FTC they are investigating it as we speak, I also reported them to BBB, they all said this is fraud and they will get on it right away, Ms Hall, Mr. Wilson
Wow
Wow
2010-12-15 17:34:30
Unknown
FDCPA class?  You think you're clever?
"Where did you learn that language?" .... Um, it's called the internet.  If you don't understand that, your mental capacity is not nearly as vast as you seem to assume.
Rick
Rick
2010-12-13 20:53:35
Unknown
You people are all bums.  Stop bitching and pay your dam bills.  People who take out payday loans are bottom of the barrel losers.
Enjoy your mediocre lives.
NOT Impressed
NOT Impressed
2010-11-16 18:21:05
Unknown
Where did you learn this language--("UR", "wnt", "prblms", "gvn", "bt", "hv", "aftr", "B","nt", "r", "u", "dnt", "gt)--
In FDCPA class?
DEBTOR
DEBTOR
2010-11-16 18:10:33
Unknown
it comes down to this. PAY UR BILLS IN THE APPROPRIATE TIME AND MANNER! and you people wnt hv prblms with collection matters. Ur gvn options to resolve volutarily bt hv excuse aftr excuse. B adults and nt a drain on ur family and the economy. thr r options if u dnt wanna resolve voluntarily. have a good day all. remember dont gt money if u cant afford to pay it back!
carms
carms
2010-11-12 17:17:26
Unknown
Tiffany, am having the same problem..they call and leave a message for my husband saying if I do not return their call I will be taken into custody. I was so scared! But i called the county clerk office and the Attorney general office for my area,and they both said they cant arrest; but they can file charges.
Pep Patty
Pep Patty
2010-11-03 18:36:50
Unknown
Bob Davies is very rude-even spoke to my 10 year old about it and said they had a warrant for my arrest.  Do not even give these people the time of day.  TOTAL SCAM!
Pep patty
Pep patty
2010-11-03 18:34:22
Unknown
Chex Systems is a real company who verifies for banks when you open accounts to make sure you do not write bad checks..  This company is called Check Systems.
regretful
regretful
2010-10-29 14:03:32
Unknown
your probably best off paying it.  Its not worth the aggravation of going to court and feeling like a criminal over a silly bill.
Regretful
Regretful
2010-10-29 14:02:05
Unknown
I received a call from these @$$holes last week. . .I have delt with agencies like this in the past.   They make their money by scaring people. . .  Well, they didnt scare me, and now I have a court date . . .  They may be extremely rude but they definatly are not messing around!  proceed with caution!!!
Wrong Guy
Wrong Guy
2010-10-27 00:44:54
Debt Collector
Check Systems left a message on my machine today, asking for someone who has nothing to do with my phone number. Other collectors have called asking for the same guy. Maybe that guy owned my number at one time, but that would have been over 16 years ago. I suppose that the guy they are asking for probably had a bad debt and that debt keeps getting sold from one collector to another.

Is there any way to force these collectors to remove my phone number from that guys debt records?
GOOD1!
GOOD1!
2010-10-26 23:52:32
Unknown
Too funny, these people giving the great "free" advice sound even less credible than the fake
"investigator" goons they put on the phones. Always entertaining.
Tiffany
Tiffany
2010-10-22 21:13:02
Unknown
Bob Davies from Check Systems called me at work today about a payday loan from years ago.  I was actually already scammed into paying this once with the same collection practices.  You know... "we're filing paperwork, you're going to jail for fraud", blah blah blah. I was just going to ignore him BUT he called my grandmother who has been recently diagnosed with small cell carcinoma and is going through chemo. He told her I was going to go to jail and had her freaking out so bad she called my mom crying. Ive let them know its just a scammer, but honestly, what kind of people are these collectors!? I called Davies and said some very unladylike things....then I called him about 10 times in a row...he just hangs up on me now. WHAT A JACK***!
R
R
2010-10-07 13:38:01
Unknown
Your not even good at trolling! Probation for a civil suit?? Please ......
R
R
2010-10-07 13:34:16
Unknown
Slow day in the boiler room? Do they pay you to post here?
Angle
Angle
2010-10-07 12:37:01
Unknown
They are harrassing me at work telling them they have an Afa Davit against me.  I am turning them over to authorities.  I have had enough!
neohfem1
neohfem1
2010-09-18 21:55:16
Unknown
Thank you for supplying that link!
paralegal
paralegal
2010-09-15 19:20:09
Unknown
http://consumer-law.lawyers.com/consumer-frau ... Collectors.html
neohfem1
neohfem1
2010-09-11 15:58:55
Unknown
Once again ... it is CHECK SYSTEMS that is based out of Buffalo, NY ... and NOT the ChexSystems that is based in Minnesota.  The former is a 3rd party debt collector (who is operating illegally under the FDCPA), the latter a consumer checking/savings reporting bureau that is similar to that of the credit bureau.

Check Systems:  www.check-systems.com

ChexSystems:  https://www.consumerdebit.com/consumerinfo/us/en/index.htm

DO NOT confuse the two, and if you're able, get an attorney for the first one so you can dispute whatever debt they say you owe for which they are otherwise illegally attempting to recover.  And make sure you keep track of ALL your calls and voicemail from them as well.  Good luck.
Liz
Liz
2010-09-10 22:49:35
Unknown
I asked for them to send me a copy of the actual debt I owed.  They said they would email it to me.  What I received was a settlement contract stating that I would pay them $600 in two payments 15 days apart.  It was not the actual debt or name of a company.  Just that I owed them this much and would pay it.  
What is really funny is the fact that the "letterhead" they emailed the settlement on was incorrect.  The mispelled there name and phone number.  Instead of 888-988-7727 as their phone number, the number was listed at the top of the "letterhead" as 888-999-7727.   What valid company mispells there name and phone number on letterehead.
These people are truly scammers.  I have an attorney that I am going to use and put these scammers out of business.
1-907-550-9800 1-561-922-9950 1-888-704-5291
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