Check Management Services...
Date: Fri, 04/23/2010 - 03:57
The second mistake that they had the audacity to call me at 6 in the morning...apparently they are on the east coast and I am three hours behind them.
The third mistake is that all of these "investigators" sound like the same person. I talked to a Todd Williams and a investigator Morgan, and they both sounded alike.
I had to change the dates that I would make payments because I am on unemployment. When I told this to Morgan, he went off on me. Here I am trying to work with him to make the payments and he goes and starts yelling at me. He told me that he is usually a nice guy but I need to get this taken care of because I am the one who does not want to go to court.
The second time I was to pay them, I got my check and cashed and no one answered when I called to let them know that they could now take out the money. I noticed though that he left a nasty message that said he was through with trying to deal with me, and that he would be sending my papers to the authorities. I called the next day and Morgan said "Ms. ******, why is it that every time you are late on a payment?"
The most recent time I paid, the credit card numbers got mixed up and he thought that the card had declined. He left a nasty message on my machine saying that he has helped me enough and he is tired of playing games so good luck to me and he'll see me in court. I called him back and he said the card declined.
I just wonder if what they are doing is even lawful. What should I do when they start threatening me. Are they really allowed to call themselves fraud investigators when it is true that they are clearly debt collectors? What should I do now?
Quote:Originally Posted by AnonymousHas anyone heard of this com
Quote:
Originally Posted by Anonymous Has anyone heard of this company? I have been dealing with them for the past month. I am starting to get a gut feeling that this company is not doing things right, and have made a few BIG mistakes. About the first of February, I got a call from an "investigator" Mills. He told me that he was with the Fraud Investigatiion Unit and that when I took out a payday loan, I closed my account (immediately, which is untrue). He was nice to me at first, when I told him I could pay the first payment on time. The second mistake that they had the audacity to call me at 6 in the morning...apparently they are on the east coast and I am three hours behind them. The third mistake is that all of these "investigators" sound like the same person. I talked to a Todd Williams and a investigator Morgan, and they both sounded alike. I had to change the dates that I would make payments because I am on unemployment. When I told this to Morgan, he went off on me. Here I am trying to work with him to make the payments and he goes and starts yelling at me. He told me that he is usually a nice guy but I need to get this taken care of because I am the one who does not want to go to court. The second time I was to pay them, I got my check and cashed and no one answered when I called to let them know that they could now take out the money. I noticed though that he left a nasty message that said he was through with trying to deal with me, and that he would be sending my papers to the authorities. I called the next day and Morgan said "Ms. ******, why is it that every time you are late on a payment?" The most recent time I paid, the credit card numbers got mixed up and he thought that the card had declined. He left a nasty message on my machine saying that he has helped me enough and he is tired of playing games so good luck to me and he'll see me in court. I called him back and he said the card declined. I just wonder if what they are doing is even lawful. What should I do when they start threatening me. Are they really allowed to call themselves fraud investigators when it is true that they are clearly debt collectors? What should I do now? |
again,never just pay anyone over the phone under any circumstance.they are a scam collector who should have complaints filed against them,not paid.do not pay these idiots another dime.in fact have your current card canceled.tell them you suspect fraud.then tell these jokers you won't pay them until you see something in writing.btw it is against the law for bottomfeeding slime to say they are investigators.everything they did was against the law.they can't have you arrested,or charged with a crime.the fact that they won't give an address or something in writing says scamming bottomfeeder.file police reports for the calls as they are harrassment.then file AG,and FTC complaints against this lawbreaking bunch.if they start threatening slam the phone in their faces.better yet try to recall the number that comes up and ignore them.you don't even know if you owe them,or not.
Does anyone know the address to this company? I need the address
Does anyone know the address to this company? I need the address for my lawyer. The phone number is 877-485-5040. Thank you guys so much.
Quote:Originally Posted by AnonymousDoes anyone know the address
Quote:
Originally Posted by Anonymous Does anyone know the address to this company? I need the address for my lawyer. The phone number is 877-485-5040. Thank you guys so much. |
Read the link below regarding this telephone number:
http://www.callferret.com/877-485-5040.html
Also, what is the name of the pdl they are supposedly collecting for, my best guess is it's in house collections using a bogus name to make it sound official.
The payday loan was called papercheck payday. Today the suppose
The payday loan was called papercheck payday. Today the supposed "investigator Morgan" called and told me that he did not want to hear my excuses because they were all fake. He then proceeded to tell me that I will be served with court papers tomorrow. The last thing he said was "Prepare yourself", and hung up. Can they really do this?
Quote:Originally Posted by AnonymousThe payday loan was called p
Quote:
Originally Posted by Anonymous The payday loan was called papercheck payday. Today the supposed "investigator Morgan" called and told me that he did not want to hear my excuses because they were all fake. He then proceeded to tell me that I will be served with court papers tomorrow. The last thing he said was "Prepare yourself", and hung up. Can they really do this? |
no this loser can't serve you that quickly.again if a number looks strange let it go to v-mail.in fact i guarantee not only will you not be served,but this idiot will call again.file the police report for the illegal threat,then file AG,and FTC complaints against him using the number you have.then ignore him.he can't do anything he threatens,and it's not worth it to you to get worked up over.
Actually, I have not spoken to them in person, but have let the
Actually, I have not spoken to them in person, but have let the answering machine take the messages. Now, I have another problem. I have to get this company's physical address, or my attorney can not help me. My friend tried calling check management services phone number, and the supposed "investigator morgan" called my friend "munchkin voice", and said that he will not give out the address. Can someone help me find their address? Thank you all so much for your support.
I hate to tell you this but the police told me it's most likely
I hate to tell you this but the police told me it's most likely a scam being operated out of India. Not too much you can do
I agree with meg; many of these overseas outfits will use bogus
I agree with meg; many of these overseas outfits will use bogus US telephone numbers; I had one who where the actual company was in the UK, the call bank was in India, and they used a Utah telephone number! That bit about the investigator saying "Prepare yourself" sounds familiar, sometimes they say "Good luck" in an ominous tone (I had one of those). If they call, tell them to send you something in writing about what you supposedly owe and see what they say to that. After that, I'd just hang up on them or ignore the calls (if you have caller ID)
they are scamers do not pay them a dime there is a link about th
they are scamers do not pay them a dime there is a link about them look them up!!!!!!!!
Address and Contact Info for CHECK MANAGEMENT SERVICES
The REAL Name of this company is:
NORTHERN TIER AGENCY, LLC,
They are D/B/A (doing business as)
CHECK MANAGEMENT SERVICES
Their business address is:
78 Webster Street
North Tonawanda, NY 14120-5814
Their phone number is:
(716) 957-3960
The defendant (you) or the defendant's representative (your lawyer or service processor) can serve them by leaving service with an AUTHORIZED AGENT at the Office of the Secretary of State of the State of New York in the city of Albany, NY. The AUTHORIZED AGENT must be duly authorized to accept such service on behalf of the defendant/defendant's representative(s).
This service can be made pursuant to Section 303 Limited Liability Company Law.
I am not a lawyer. I do not represent myself as one, and this is not legal advice.
Check Management Group
They have tried this tactic on me twice now. As recent as yesterday caller saying he was a process server Ken McCoy and unless I called 855-376-7125 Check Management expect him to be at more door serving papers.
I live with a Debt Collector who has been a collector for over 20 years and works
for a reputable debt collection company.
This company is known for breaking FDCPA laws all the time. I am in the process of taking legal action through my states Attorney General with all the nasty
voicemails I've gotten from them. I guess they think we are idiots like them and believe anything.
Don't pay them a dime. Consult with your financial advisor or attorney first.
Fed up.