7954 Trasit Rd. Suite 181

this company is fraud! who will take all your money! bill moses is behind this scam company!

they change there name on the regular

AMBER S
ROBERT wolf
DANA SCOTT- MR WHITE
JACKIE HACMER

THIS PLACE NEEDS TO BE SHUT DOWN

They seem to be using a new number 602-635-4919.

we just recieved a call from this #...name of Rachel Neal for my daughter.She said her name,dob,and ss# had been used in a fraud and they need her statement to clean her.Thank goodness I looked it up and saw where others had gotten the same call with the same message even!! Thank you for posting all of this for people like us.

Received a call from Steve Miller stating that a check fraud was gonna be filed against me in their county for $754.03 if i didnt settled for a settlement of $290. Needless to say i called back and agreed to pay the settlement offer which seemed reasonable, and as i was about to process a payment, the representative Mrs. Armstrong said she was gonna charge the $754.03. I asked, "why the $754.03?" and Mrs. Armstrong transfered me to Mr. Miller, and he stated that i was giving verbal abuse and so for that reason they couldnt longer go by the "offer of settlement." As I was confused and trying to reason with Mr. Miller, he hang up on me, and within a minute I had 5 calls, which let to voicemail, between Mr. Miller and Mrs. Armstrong stating that I have not confirmed anything, and so the filing will continue. This people are scammers, and almost had me believe i owed something, don't be naive like i was. What they don't know, is that for my protection, i recorded all conversations, and if just in case this case gets filed in their county, i have evidence of their uncooperative offers.

And another call again this morning with same message from Rachel Neal.

I received a call from 1-270-253-1292.  A Jonathan Stevens from Central Processing left a message stating that there may be fraud associated with my secured information. Left instruction to call back at 800-978-5109.
I have checked my bank account and my credit card. No tampering is detected. I am assuming this is a scam call. I did not return call.

And they just left the same message again...

Sorry, that incoming number was 7202531292.

I received a call from this number (7022531292) today claiming to be from Rachel Neal at Central Check Processing stating that an application had been filled out and was flagged for fraud. She wanted, someone with a different name than me, to call her back directly at 8009755109 to make a statement and have the issue "resolved". Needless to say, after finding this information, I won't be calling anyone back at either number. The 800 number seems to have been attached to a doctor's office at one time.

2 calls in the last 2 days from this #.  The caller's name was Rachel Nell, claiming she's from Central Check Processing.  The person she's looking for has never lived here even though the last name is the same. The message said something about an application being filled out that has been cited for fraud.  Not sure what it has to do with check processing though.  I'm guessing it's a debt collector trying to come up with new tricks to get their phone calls returned.

This is a scam!! They called me and said someone took a pay day loan in my name and I owe them $500!! I did some research and found this company try's to scam people into giving them money!!!

I received a call from someone, who says he knows me, he that gave me a strange story.  This guy said he got a call from (720) 253-1292, & that the place was reporting that someone was trying to do check fraud against my account.  I called the # & a Mr. White answered saying "Central Processing".  He said they don't have any record of trying to reach me.  Very strange, & I sure won't be telling them any information.  I also called my bank & they have no record of any problems with my account.