Check Administration Services info

this by all accounts is a scam.if you can send DV and C&D letters.send them certified mail return receipt.also file AG,and FTC complaints.do not pay this bottomfeeder anything.

Now these guys are calling my neighbor. I am filling out a claim now to the Office of the Attorny General. I dont even know my neighbor thats the funny thing. I called them back stating that to stop calling me and anyone around me and I am filling a claim.

well today i got a phone call from this place they were going to put my husben in jail if he didnt pay in full his loan i told them if i can make payments cause he lost his job please they said no and that my husben will be going to jail.......

It's a scam, we contacted the NY state atty generals office and were told it's a scam. When we called the company back and confronted them about it, they got upset and hung up. We also called the original creditor, check-n-go, and we were told that they do not do business with check admin services. DO NOT GIVE THEM MONEY.

Depending on the state you are in there is much you can do. They can not throw anyone in jail, they have to give proof of debt and cannot sue unless you have been served the summons yourself. Do not let anyone tell you differant. They are just trying to scare everyone. They are what is wrong with this country. HIRE AN ATTORNEY!!!!! I did and the calls stopped and the debt is gone. If you show good reason that you are unable to pay in the future because of low income it is called JUDGEMENT PROOF. Let them serve you then the judge can tell themm to scram and leave you alone.

I received a call about two weeks ago from these people called check administrator. And they said that they had warrant charges made out agents me. So the guy that I talked was really any ass hole . He kept telling me that I owed the money and that I didn't owe him. I tried to get a word in he kept cutting me off he asked questions after question and would not let me talk. So I said you rud ass hole if you let me talk than I can make the payment. Then he gave this number that I found out to be from the same?? company that he works for. I then talked to this woman that was really nice on the phone she gave me her name and numebr Mia Salter?? 1-866-676-9730. She asked me had I received any warrant papers I said no. And then she decieved to make out some payment deal with me what should I do?

Thanks for all of the info I found on this site. Today I was contacted via voice mail from "Sylvia Long" with the Dept of Check Administration services, also threatening me with criminal charges and advising me I would be "served" at home or on my job. My mother was also contacted today & they asked her for my work address & told her I HAD to be served where I work. She knew better & did not give out any info. Seeing stories like these on television & having family members in law enforcement, I decided to research this company. I too will be filing a complaint with the FTC & will attempt to contact the NYAG. As far as the attorney in NY, does she handle cases out of the state (I live in TX) or should I contact my own? THANKS AGAIN GUYS! GREAT SITE!!

SUPER SCAM!! Do not give your bank account information to these people you will regret it!

How would you like the REAL names of the people who work here?They think that it is HILARIOUS what they do and say on the phone.They have get togethers to come up with new tactics.TV's are given as incentives for them to get more inventive and threatening.Their names are Josh Sullivan(owner),Jason Jakubec(owner),Bob Marsciano(former owner who opened another office),Skye Pearson,Kim Maui,and Korie Smith.There have been some new hires but I do not know their names.The ones that I named are the key people who do the most threats etc..any questions please post on your site and I will respond.

I have been getting calls from a check administration servives stating a summons will be served to me resulting from a bad check and that could only be from a pay day loan but the number they leave is 866-676-9730 to call and than they say you have been notified but i have not called them back yet

I contacted the BBB & The Federal Trade Commission. I never heard from these people again. (And, of course, I have never been "Served" as they threatened.) I suggest you contact the BBB & Federal Trade Commission as well. It can all be done online. Be as specific as possible in your complaint. Bet you never hear from these lowlifes again!

Go to the New York Better Business Bureau site & search Check Administrative Services in Buffalo New York. This company has an F rating. This link also identifies Check Administration Services as a collection agency. It also spells out the law. They cannot threaten or harass you. They cannot threaten to throw you in jail and they CANNOT represent themselves as a government agency with the authority to arrest you.

They can't leave detailed messages regarding a debt on the phone can they and then threatened a lawsuit. Right about 8:02 am pst which no lawyer would more than likely be there.

please be aware of this company

I have a question to the post on April 2nd. How do you know who the owners and employees are? I've been trying to track down the company's owners for 6 months with no success. All my information points to a whole list of totally different people. Is this information confirmed? Where did you locate their names?

Thanks!

You want to get their attention mention FDCPA violations. They share information with third parties, they pass themselves off as attorneys they call themselves process servers and they profess to be in contact with local county authorities. All violations of FDCPA. They count on you not knowing your rights. They prey on ignorance They are beligerent and cocky until you mention you have taken their advice and hired an attorney. Once I advised them and hung up I got a call back from a blocked number stating, " you called us I wanted to know how I can help you". When I offered to give her my attorney information, she stated, "oh we don't call lawyers, they'll need to call us". Then she attempted to intimidate me when I said "so no more threats from you please". Any reputable agency would take the information.

They refuse to provide information about the loan. they refuse to provide verification of the debt. All of this is in violation of FDCPA guidelines. If you mention FDCPA they hang up on you.

I had one of them say to me "oh dear, this has already gone to the process server". "I am trying to recall it now but the system just won't let me". They have given themselves corporate titles which resemble those of legitimate officers of the court in an effort to scare you. This is also a violation of FDCPA. Don't fall for their garbage. Call the FTC. Go to fairdebtlawyers.com and see if they will represent you. Finally call your State Attorney General and file a complaint. Me ,I just sent the information to my attorney. I believe they think I was bluffing about having hired one.

I received a phone call from a compnay that came up on my caller ID as Check Adminstra... i believe that this may be the same company but the number that came up on the caller ID was 1866-590-0904 and the actual phone number was (716)332-1851. Not sure if its the same company but I'd sure line to know if anyone can help. They also stated that they were located in Buffalo, Ny 14216. They also told to send the funds to Check and Credit Recovery not to Check Adminstra... which is the name that came up on my caller ID. PLEASE if anyone has any info on this company please help.

i have the same number 18665900904

i have been being called by checks and coporate services, investigator mcintyre, stating that i have 48 hours and then they are going to contact my county sheriffs office and have a warrant put out for me. 2 weeks ago I ony had 72 hours to go and they were going to have me arested. Their phone #877-606-2525 is the number they have been leaving me. I have filed a complaint with my states attorney general and also the FTC. I have contacted the local police dept., and also have gone through feedback from my bank. they are a scam...ask for them to mail you proof of what you owe and where you signed for it, tell them you are recording your conversations for proof in court. don't be scared of them, fight back!

I have been contacted by a company calling themselves Check and Credit Recovery Services. If you hang on the line, you get diverted to Check Adminstrative Services. The phone number I have is 866-590-0904. The number on my caller id is 716-332-1887. The first time I called, they told me someone used me as their number one reference on a fraudulent document. I told them this person used my name and phone number without my permission and told them I work in law enforcement and what type of documents is my name on. They said legally she could not tell me this. Then she hung up. 15 minutes later, the same person calls back and asks for me or the other person. Now I am a person of interest. Now I have signed fraudulent checks. I told her you mean someone forged my name on fraudulent checks. She told me she could not tell me legally. When I told her I had right to know what type of checks were forged so that I could go to the local police department and file my own complaint she said I do not. I do not have right to know what type of fraudulent documents I am supposed to have signed? I told her I work in law enforcement and I do not want this to mess up my job, she said they will not find out and I again told her I had a right to know so I can get it taken care of, she hung up on me. Now when I try to call back, I get an answering machine. From what I am reading on here, I will have to file a police report to protect my job. I did not sign any fraudulent checks, I have not signed any loan paperwork and I have never had any business with this other person.

These people have been calling me threatening to serve me. Today they used the words fraud, check fraud, etc. I have my friend from the Department of Justice checking on this company at this very moment.

I received a call regrading a check that I wrote to CHECK N GO about 5 years ago. The call was a chicker because I've tried to find out information so that I could pay this check several times after receiveing my income tax check. The representative initially called to inform me that I had a warrant out for my arrest in NY. I didnt beleive that to be true because I had never been in NY however I knew that some was fishy about the call because my boyfriend is police officer and this information is available to him immediately! Well I continued the conversation with her after informing her that she was LIAR and that they would have to come and get me because I was disconnecting the call if she didnt give me some TRUE information. Well she and I finally came to an agreement without all the treats and I have paid $550.00 back, my concern is that another $125.00 is set up to come out when I DON"T THINK I OWE THAT also I never received the letter confirmation regarding our phone conversation

First of all you all need to seriously grow up and pay your bills I was always raised to pay and I also recieved a call from these people and found that they helped me get all five of my loans paid and they are off my credit report!!!!!!!!!!

nice shill.this is a scam.you must work for them.get a real job.

I received a disturbing voice mail message at work from a woman named Sarah Summers. She advised the call was in regards to fraudulent checking account activity. If I did not return the message the police were going to come to my job or house. The phone number of 888-762-1254 is for a company called "Check and Credit Recovery" aka: Dept of Check Administration. 888-762-1254 and 888-412-1850 are one in the same. She also left a message with a family member telling them about the fraudulent activity on my checking account. Of course my family member was concerned. This company has clearly violated the Fair Debt Act and needs to be stopped.

I think it is a scam.

See: Check Administration Services info. The only thing I could find through Google on them is posting here and the 800 nuber complaints boards, so it does not appear they are a real company.

Keep that voicemail. Actually, make a recording of it on your computer and email it to your State Attorney General's office and file a complaint. Also with the FCC and the FTC.

I just got the same message today. I received a disturbing voicemail also saying that I had a bad check and that if I didn't respond to them they were going to call sheriff, come to my job, then the end she said you have been notified. First of all, how did they get my number, second I don't even have a checking acct, I had one over 15 yrs ago never wrote a bad one there just to much of a hassle, and 3rd if that is so why not send a letter in the mail. They are a scam.

i got the same msg .. my dad got a VERY detailed msg ... allllllll of which were at our places of employment .... oh my god ... I need an atty, any suggestions? HOUSTON, TX ... "investigators" STONE MCINTYRE LANGFORD ... refused to give me an address asked repeatedly why I would need it, if I had an atty they needed to call .... I was at work so Igot off the phone quickly ... wtf ??

read the entie post my friend.this is a scam.if they aren't going to give details in writing.do not speak to them until they do.let them know this before you hang up in their earhole.

Please help me. These guys are con artists and I want information to bring them down.
Check and corporate services. I have no idea how they got my information.

I believe I have just come into contact with this company five days ago. At first I was not notified of their name, just their number but one of the so called "Investigators" slipped up on a voice mail I finally found at work and said the company name as Department of Check Services. First however, this company called my receptionist at the corporation I work at and told her I wrote bad checks and two of the bastards at this company identified themselves as working for the Flagler County Sheriffs department, they claimed to be law enforcement officials and proceeded to tell me I was going to court and then to jail. I was totally freaked out, they got me I signed right up for huge payments each month for accounts I supposedly owe that I have no paper work on from this company. The next day I took a deep breath and figured it all out, I have filed a complaint with the Attorney Generals Office and Federal Trade Commission and the Flager County Sheriffs Dept wants me to file a complaint with them for impersonation. The only way this company will ever get my money if the debt is valid, is through money order with documentation, they are no good and what they are doing to people is uncalled for and we need to stop them NOW!!! The number I have for this company is 877-578-3552 and I am in Florida which they most likely are not liscensed to even collect in but we will see what the FTC and Attorney General can do, we will stop them from harrassing and lying to people real quick!!!!!!

They do just what the posted messages say. Along with filing all the complaints and calling a damn good lawyer. Maybe call your local media to alert people .

These people also called me and left me a message; so I called them back. The person introduced himself as Lead Inspector Morgan and asked me verify my social security number, which I refused to do. I asked what this was in reference to and he stared screaming at me telling me I was being uncooperative and that he would have someone come get me and drag me to his office and handcuff me to the chair at his desk. I told him to come and get me and hung up on him. How can people be allowed to operate business like this?

Watch out now for ICS calling you. They are a brand new sister company. Phone number 1-877-230-2988. Several names: Vivian Ford, Jeremy Steele, Austin Hunter, Lacie Mader Here are some of the people I have had contact with.

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this message is in response to Paulmergel. Personally i think the entire debt and credit system inthe world is screwed up, but I don't believe in calling people names who are employed and trying to make a living. If people were smart and responsible about their finances like many Americans are than you won't get any calls. i don't pay all of my bills and I don't get mad when people call me about the things I owe them. When you loan someone money and they don't pay you back I'm certain that it bothers you! stop being a hypocrite and realize that it's a job. I'm sure you live with your mother and masterbate a lot but that is no reason to take that out on the rest of the world. So enjoy the next Tea party protest and a late night skin-a-max movie and chill out. If you owe it pay it or don't who really cares. No one is crying about how the credit card company tricked you into buying things that you couldn't afford and i don't see people returning the goods the recieved from these credit and pay advance places. so like i said get over yourselves

i am being contacted by a company called a divsion of check and corpoarate services and i am told if i dont pay them 1020.00 in one month i am going to jail. this is FRAUD . i asked for there business number and they hung up on me. i will not send them a cent of my money. they have already violated fdcpa laws when they call me. do not believe this company they only pronounce there names as mr. anderson no first name and mr. jameson no first name given.

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[QUOTE=Anonymous;362076]Has anyone actually taken these people to court, im in the process of filing a suit against Check Adminisration SErvices, they failed to update my credit report, and failed to send out a receipt when they verbally agreed they would. Also they threated to prosecute me with Fraud if i didnt pay them im defnitley suing there
****, i gave them few tiems to respond to my emails and letters they havne't replied anyone considering suit againt them let me know xxx Email removed for your safety..Bossy4455
[color=Red]****Adult term removed - Jason[/color][/QUOTE]

dude they are fake they will not send u a single thing. i just got scammed from them this last week in june of 2010 i am going to go after them as well. i asked for conf. email and they sent nothing at all and havent called since they got my money. i hope that helps they also have a diffrent addres it is 200 john james audubon parkway buffalo ny 14228

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i can give you guys everythinggggg you need. a handbook/ owners name/cell number/ new work number/ anything u need i have it. also check and corporate services isnt the real name. reply to this and ill give you anything you need.

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send me anything you can on this company please i'm filing suit this week. mcphillips 1987 @ yahoo . com

I don't know what to do about this. I paid this company 2 years ago for a check and now and being pestered by another company saying I owe this debt. Never got a letter saying this debt was paid off but assumed everything was ok. Now I'm being threatened with a court summons. I can't get through to this company to straighten this out. Anyone have any suggestions?

I'm going throught the same thing. I actually made payment with my bank account and the other company will not take it as proof. They know all about the check administration company and they are not trying to here what I'm saying. Only the guy was concerned about was getting payment.

I just started receiving calls in Dec 2010. I was so appauled and shocked that they called me. I also thought that it was tooken care of. Does anyone have any advise or suggestions that can help us get more proof.

Do you have any proof regarding the earlier payments? If yes, then you can show it to your creditor and inform them that you've already paid them off. I hope they will stop calling you.

Thank you Monaliza,

I'm gonna try that and see what happen. They haven't call me this week. They are probably in the process of trying to serve me some papers. That's what the guy told me when I last spoke with him. Instead of trying to understand my situation and what I'm going through to prove payment he tried to make a settlement with me. That is not gonna happen. I refuse to get bambozzled by another 3rd party collection agency. I

Wish me luck!