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
I just got a call from the same number and same company name "ChexSystems"... They said the same as posted here... "We'll withdraw funds from your bank if not notified within 24/48 hours..." ...I'm wondering if they've actually had the nerve to attempt to withdraw funds from accounts or if it's just a scare tactic in order to lure callers to their lair...
I'll post again if anything should happen after their "48 hour warning"... and perhaps after the holidays I'll call the attorney general in their state and file a complaint...
Good luck everyone and have a blessed and safe holiday! :)
I've gotten 2 calls from this number, each a day apart. They left the same message each time that I was being notified of someone trying to withdraw funds from my checking account. I have not tried to return their call as I know it is a scam. How can I get them to stop calling me though? Can you block a number from calling you?
Got the same call again today. I did some research...more out of annoyance than anything.
When I called the number back, I got their voicemail and they answered as William Harvey & Associates. Interesting article about them: http://law.justia.com/cases/federal/district- ... cv00549/94269/9
Looks like they've been running the same scam for a while.
I also got a call from this company claiming they were Check systems but after doing some research I was able to locate the actual number where this came from 415-697-0488 the guy tries to use a very deep and almost official boys but he's only a coward and what you start letting him know that you're on to him he'll hang up but they claim they're are H&H mediation the guy said his name was Morgan who is using that number 469 708-0070 they are a scam file your complaint with the FBI. if you have tmobile when you're listening to your voicemail hit the number 5 and it will give you the actual number of where it originates from.