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About 4m ago I had 2 $30 debits from Check Recovere in my account... I disputed them and the charges were reversed.

Just yesterday I saw 2 monre $30 debtis from Check Recovere... Because this has happened 2x the bank told me to change my account so I will be doing that today...

Anyone ever hear of Check Recovere??? I have no idea who these people are or why they are debiting my account...

Posted: Tue Oct 23, 2007 10:03 am Subject:

Cheyenne -

have you had any returned (bounced) checks or had debits from any company that were supposed to come out of your checking account that were returned for insuffucient funds?

"Check Recovere" sounds like a check recovery service to me.

Posted: Tue Oct 23, 2007 10:12 am Subject:

Never heard of them but here is their contact info:

Check Recovere Inc

Address: 1044 Main St # 800
Kansas City, Missouri
64105

Phone: 816-842-6166

Posted: Tue Oct 23, 2007 10:15 am Subject:

Check Recovere is a payday loan company.

Posted: Tue Oct 23, 2007 10:16 am Subject:

---------------------------------------------------------------------- ----------

Hi,
I am currently dealing with three different pdl companies. I have made payment arrangements with two of them but the third is still sending me threatening emails. I've just learned from reading this board that this is illegal! I have also found that they may be debiting my checking account illegally. It seems that they are using two different names to debit my account. One is DMS Marketing and the other is Check Recovere out of Kansas City MO. I'm sure more information is needed, but can anyone advise me on how to handle this?
Thanks

I found this on an old post. It may help you figure out what is going on

Posted: Tue Oct 23, 2007 10:16 am Subject:

Business Name: Check Recovere Inc
Phone: (816) 842-6166
Street Address: 1044 Main Street Suite 800
City: Kansas City
State: MO
Zip: 64105
Business Type: Payday Cash Advance

Posted: Tue Oct 23, 2007 10:17 am Subject: I think I have taken care

I think I have taken care of any and all bounced checks but maybe I missed one...

Should I still close my account? I have no idea who they are but if they are legit can they do anything to me for changing my account?

Posted: Tue Oct 23, 2007 10:19 am Subject:

I don't think this is for bounced checks . . . . I think it's a payday loan company.

So yes, close the account. It's the only way to stop the debits.

Posted: Tue Oct 23, 2007 10:22 am Subject:

goudah2424-

Do you happen to know what other names they go by? I have never had a loan from them...

I recently settled with BIG Ltd.... Have one with The Loan Shop and one on a payment arrangment with Cash in a Wink... Could it be any of these?

Posted: Tue Oct 23, 2007 10:24 am Subject:

I think it may be connected with the Loan Shop, but I don't know for sure . . . .

Posted: Tue Oct 23, 2007 10:31 am Subject:

It seems as if a new monster has emerged from scum swamp of the PDL world.

Posted: Tue Oct 23, 2007 10:31 am Subject:

I'm confused - I'm finding some information that it's a payday loan company, and other information that it's Check Recover E, a check recovery company. But - It looks like Check Recover E went out of business.

Posted: Tue Oct 23, 2007 10:36 am Subject:

The debit says exactly "CHECK RECOVERE CHECK RECO XXXXX(last four of SSN)"

Posted: Tue Oct 23, 2007 10:38 am Subject:

Does that bank have anymore information they can give you? Usually they will have at least a phone number associated with the transaction.

Posted: Tue Oct 23, 2007 10:41 am Subject:

No phone number. I actually tried that last time they debited from my account.

The number you gave me above goes straight to an answering machine. Can't get a live person.

Posted: Tue Oct 23, 2007 11:05 am Subject:

The bank suggested that I cange my account which I plan on doing this afternoon....

I have read the information provided that states I should get another account at another bank...

WaMu has assured me that this will stop them from debiting account. They will not be able to force open the old account or in any way link to the new account... DO you think I should trust them or still open an account elsewhere?

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Debits to my account from Check Recovere - Heard of them???

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