Yeah. A guy by the name of Chebat owns (owned?) a couple of fraud shops & the A.G. handed him his [***] on a plate. Check Systems being one of them. In 2012 Chebat paid hefty fines and was ordered to comply with state & federal regulations. As is normal in the fraud capitol of the western hemisphere (Buffalo) those orders were quickly forgotten & business continued as usual. Now there are more cases making there way to court & I hear that there's a guy named Eric in Albany who is cooperating with them. I think the AG is a bit miffed at being ignored!
It's just no longer a good idea to be a "Buffalo Boy" anymore. The tide has turned & "Good Riddance"!
Have a great Thanksgiving Res.!
Gunnar
Got the same voicemail today. When I called the number back, "Rebecca" stated she was in Austin, TX. She stated the company name as Pearson Mediation. I asked for a mailing address and they hung up on me.