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All Comments (30)

Dana P.
+1

I had an account with them from 8 years ago and they had a attorney garnish my wages and the judge freaking approved it and said I was lucky he did not give me a felony ! Sad but true they are able to litigate against us even after all of these years. I ended up paying $2,678 over a $30.32 check to pizza hut. THEY DO WHAT THEY SAY and i didn't think it was possible :(

George
George Mar 28, 2016
  0

Dana P your full of bologna, 8 years is past the statue of limitations and court records are public record and there is nothing under DATA CHECK OF AMERICA in any of the 50 states.

LOOKS LIKE DANA IS A SCAMMER (BUSTED)

KS
KS Jun 2, 2016
  0

You must work for Data Check of American because you are the ONLY one on any site I've read that says they were able to do anything. You are a complete liar. The legal limit for any charges/frees/ etc for a returned check is 3 times the amount of the check,.....THIS IS A SCAM POST, DON'T BELIEVE THIS

Anonymous
0

I had a call from them today. They had all my mothers details which I thought a bit odd. They claimed I had bounced a check from 8 years ago and they needed to collect on it. Women got very rude when I questioned the legitimacy of the call and would not give them any personal details or CC number to settle her claim. Don't give them any personal details - seems to be a scam!

Anonymous
0

I've had the same call and when I finally called back they said I had a bank item going for wage deduction. Well when I asked for more info they put me on hold and it disconnected. It sounds like a scam to me of some sort. DO NOT give these fools any of your information!

Cyn
0

I have had 2 calls from this # minutes apart. They left a message the first time, few minutes later. they hung up. They said it c was data check of America. And I have been notified. It sounded fake. I was scammed a few months ago. And lost money. There is no need for me to return the call. I have had nothing for them to call me. Like I said, it was all the tones b of a scammed.

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Recent Complaint Activity for (707) 205-1628

An reported as spam
01/14/16 03:30 PM
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