Need some Help and Advice with Chexsystems

these people are a scam.CHEXSYSTEMS is an organization or reporting entity that banks or creditors report to.it sounds like a scam that is using the chexsystems name.what number comes up on your caller id?btw AIS is a bottomfeeder collector for pdl's.they can't,and won't have you arrested for fraud.the only frauds are them.send a DV letter.send it certified mail return receipt.also paydayloan yes goes by cashnet or cashnet 500.both are illegal in every way.

Thank you, do you know anything about NCA, that's what comes up on my credit report for CashNet, anyway I cancelled my debit, studpid me gave it out, have a new one coming. It didn't click until I spoke with the AG's office that it may be a scam, and when I tried calling them back I couldn't get a hold of either person that called me.

Here is a different question. I received a call again this time from Check Recovery, he said the PDL I took out with CashNet was sent back NSF, thus this makes it a check fraud, would this be true? The person I've been talking to is actually being nice to me, offered me a settlement, they were suppose to email me some paperwork I asked I yet to see that. Thank you.

that pdl is more than likely cashnet500 aka paydayloan yes.debts are civil matters.they are threatening you with criminal charges.you never submitted a check.next time they call tell them you will not speak to them again until you receive something in writing.then hang up.repeat as needed.

I spoke with another representative the other day and the actual company is check recovery services, he stated that since it came back as insufficient funds that it constitutes fraud, they are suppose to email me some information I asked for still waiting on that I called and left a message with him yesterday and said as soo as I receive this info I will be glas to work out a settlement agreement. Thanks for the information.

do not hold your breath.or give whatever he sends alot of scrutiny.i wouldn't trust him after threatening you with criminal action when debts are civil matters.

Well I'm still waiting they say they sent something via email and I told them I have not received and everytime I ask for an address I get nothing, I told them that I was told if I ask for the address I should be able to get it, but will see. Till I get this information I am not negotiating anything with them. The thing is Cash Net which is the original debto, received a letter from my sister that they were only to contact her, as I was on a medical for stroke and heart surgery, they were not to contact me. She saved the letter she sent. Anyway I'm trying not to get to stressed out over this. Thank you for your assistance.

after all that just hang up on them if they call again.they are not worth stressing over.