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Check N go Paid off in 2008 or 2009. Debt collectors calling to lock me up for check fraud.

Date: Sat, 01/08/2011 - 22:08

Submitted by anonymous
on Sat, 01/08/2011 - 22:08

Posts: 202330 Credits: [Donate]

Total Replies: 9


I recieved a message on my phone that I had a debt and to contact them before the file charges against me for check fraud. I called them and they informed me after being extremly rude that me that I did not pay off a loan to Check N Go in Fall of 2008. Around that time I lost my job and moved to DC. The loan was in Virginia. I remember paying off the debt because I borrowed the money and paid. I had my son in 2007 and was in a tight spot. When I talked to them I explained I paid it and the guy only gave me 24 hours to send him proof. I should have never called them back... I havent recieved anything in the mail or anything but this phone call. I know Ive paid them but I may not have the recipt what should I do..
:confused:


This is a scam. I received a similar call. I'm curious did the guy have a middle eastern accent? Tell you the call was being recorded? did they tell you they have all your info and go as far as tell you your info? If so, this is a scam, they get your info from those applications you fill out on line and use it to try to make money.


lrhall41

Submitted by on Sun, 01/09/2011 - 17:28

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You are likely to never hear from this scammer again if you told them the loan was paid off already. This happened to me also. I was ready to fax my PIF letter but I didn't because I didnt;t want to use my work fax machine. I have not heard from the caller since the accusation of never paying them off. I think that the loan was sold even though I had already paid it, or maybe my info was passed along to another collector.


lrhall41

Submitted by hez on Mon, 01/10/2011 - 17:44

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I got tis call just now and it was for Mohawk Place Development for Check N Go and I did pay them off as well I am pretty sure, I have no proof though, They said if I don't make a minimum payment today I will get a court summons. I do not want check fraud on my record, What should I do?:-(


lrhall41

Submitted by on Fri, 07/15/2011 - 10:17

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since the threat of immediate court ,or arrest is the calling card of a bottomfeeding scam.they do that to scare you into paying.btw it's up to them to prove you owe it,and the threats are their little way of saying we bought,or got your info,and can't prove anything.file a police report for the illegal call and threat.then file an AG complaint.then do not speak to them further,and ignore them.again a scam that you report,and ignore.


lrhall41

Submitted by paulmergel on Fri, 07/15/2011 - 10:34

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