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
:confused:
If they're using these tactics I'd say just block their number.
If they're using these tactics I'd say just block their number. Don't bother with a C&D letter as these people are likely criminals worried about the FBI and really wouldnt be phased by a default judg. on an FDCPA claim that they will never pay anyway.
File complaints with the BBB and your states Attorney Generals O
File complaints with the BBB and your states Attorney Generals Office, also file with www.ic3.com this is an internet crime website run by the FBI. I wouldnt talk to these people anymore let them deal with the complaints youve filed.
This is a scam. I received a similar call. I'm curious did the
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.
Wow, check n go? I wish PDLOwner would reply to this, perhaps sh
Wow, check n go? I wish PDLOwner would reply to this, perhaps she can shed some light on the subject. This sounds like something an illegal/unlicensed Internet payday lender would do, have you ever had loans with other Internet payday lenders?
It has nothing to do with the lender. The debt has either been
It has nothing to do with the lender. The debt has either been sold and is out of thier control or information "stolen" from Teletrack.
Have you called Check 'n Go to see if they have any outstanding
Have you called Check 'n Go to see if they have any outstanding debt listed for you? I'd start there.
You are likely to never hear from this scammer again if you told
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.
Hm
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?:-(
report them asap
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.