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All Comments (16)

Anonymous
0

I have had this company calling over and over some how they got an old check from a closed acct don't like that I called my bank but said same thing I have a NSF check that's 20 years old how stupid on the back of the check it states paid to the order of my bank I reported them to California atty general

Caller: Richelle
Anonymous
0

This is NOT a collection agency. This is an annoyance and pure SCAM. No one ever speaks to you. No one answers. But...they call over and over. Pure garbage.

TBD
0

Received calls from this number and several other. Automated messages (the messages were aggressive) stating it was about an NSF check. I don't write checks. I looked up the numbers and they are all scams. I just keep blocking them from me cell.

Caller: Unknown
CLCB
0

Several calls from this number since yesterday. Told I have a "bad" check from 1998???? I told them this was news to me and to please MAIL me the information, including a copy of the check. At that point they disconnected the call. I called the state attorney's office and was told this is a scam.

Caller: Data Check (sp?)
Anonymous
0

Automated spam call from some fishy collection agency.

Anonymous
0

Have received daily calls from this number (they won't leave a message). When I finally answered, it was a recording indicating it is Data Check of America and they are making their "final" attempt to collect a debt for an NSF check and to press 1. After pressing 1, I spoke with a Jessica who (1) said the call was being monitored for quality assurance, and (2) indicated she was calling about a returned check to Me N Eds Pizza for $30.91. I asked when the check was dated and she said December, 2003! I laughed!! She didn't appreciate the fact that I had laughed and started to get a bit rude. I asked why they hadn't sent me anything in writing. She said it was because she "just received this from collections recently." I told her that wasn't true as I've been receiving calls for over a month now. I told her to send it to me in writing (she had my name, the last 4 digits of my SSN, my bank name, and my address). I have previously talked to someone else from a "Check Systems" who basically said the same thing. Because they had all this personal info, I went ahead and called my bank just to check. Note: I have not written a check in years; have not bounced a check since I was about 18 y/o (I'm 49); and any check, if written, would've been covered by my overdraft protection. Bank said they have nothing and it appeared to be a scam. They put a note on my account and referred me to their fraud department as well. This is definitely a scam. We will see if I end up getting anything in the mail. But, based on my conversation with Jessica, she sounded unprofessional, hostile, etc. When I looked up Data Check of America (www.datacheckofamerica.com), they have a Consumer Alert on their website that indicates other parties are using their name and attempting to scam people out of their money. Hope this information helps. Good luck, everyone!

me
0

calls 2-3 time a day some stupid fony collections agency

Anonymous
0

Constantly receive calls from three different numbers both claiming that I have a bad check from 1998. I don't ever remember writing a bad check and told them I was not going to pay to go ahead and report on my credit, but to stop calling me! I receive 3-4 call daily. Even if I did write a bad check almost 20 years ago there is a statute of limitations and I'm sure I would've been notified by my banking institution at the time. This is a total scam and do not pay them anything!
If you did write a bad check, contact the place you wrote it to and pay them directly!

Caller: Different
Tom C.
0

Got a call today from no. 678-885-9750 from a company called Data Check of America. The ladies name was Susan Roberts. She said she had been calling us for a while and wanted to inform us that we had an NSF check from our bank. After I voir dire her further I discovered it was off of a bank we do not use. Her is the funny part, the check was written according to Susan Roberts August 3, 1996. After a further discussion she realized this was NOT me and said she would refer this information back to there fraud dept. Please know, this was only after I called back 20 times because I was lied to, hung up on, treated as trash, and drug through shame. Susan never, planned on my tenacity and grit that I have to defend my name or call you out. By the way, Susan is a liar and she is part of a scam. Stand your ground, these folks are trash.

Anonymous
0

Talked to this lady who said we had a returned check from our bank account from 1999 to a pizza place. Had my SS# read it off to me. Then said they had my current husbands ss# needed to verifiy his name. I did not give it to them. She stated I needed to go on line with the information she was going to give me so I could pay this debt or they were going to report this to the credit reporting agencies. She said the check was for $43 and I now owed $203. I then started asking question and she got rude. I told her this was a scam and she called me rude and that I was yelling at her. Darn right I was yelling. Don't fall for this scam.

AnnoyedWomen
0

This Number Keeps Calling Me I Push 1 To See What It's About...Since Non Stop Calling...They Hung Up And So I Called Back And They Answer With And They Announce There "Name" They Ask For Some Guy Who I Have No Idea Is!!! This Has Been Going On For MONTHS!! Since I Got My New Number In April UGH!!!

Anonymous
0

Calling from Check systems they don't eve know how to spell the name of the company, get upset right away and or hang up on you I advise sorry I don't understand what you are telling me they speak so fast, its hard to hear. Next call comes in dialed 1 don't connect, another call comes in and they start harassing advised I have bad checks..HUH I don't even have a bank account, how am I suppose to have bad checks.

Anonymous
0

They call with an automated message that you have a debt, press 1. At that point I just hang up. First off my bank would notify me if there was a problem and I don't write checks. I keep getting these calls daily three and four times a day. I don't usually answer them, but did today that is why I knew it was automated.

Anonymous
0

Upon answering this recorded caller...a SCAM message about a legal matter and some Check/Chex issue. I don't write checks, but proceeded to press '1' to see what this was really about. The call disconnected once I pressed '1'. I tried calling it back and just receive a busy signal. Must not be so important after all!

Anonymous
0

They always call me about some bullshit that isn't even my matter

Richelle
0

Caller was recorded stated that this matter is referred to retail Chex systems never heard of them same company scammers trying a different scam

Caller: Gave no name

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