Its not the case.....when a payday loan place takes a check they know its not good. They can try to take you to court. It is civil. Unless its a title loan then its different matter. I bet you work for one of these companies
They were calling to withdraw money from my checking account... and left and automated voice mail...said they were check systems.... SAD.... during the holidays what an awful scam...
I got a call from this number also. I decided to google the number on- line and found these posts. I am glad I did. Said the same thing that this is Check systems and I must call within 48 hours or they will with-drawn money from my account. Did not call back. Thank you for your posts about this number.
I called Chex Systems personally and they reported that they NEVER withdraw funds from any ones accounts. Chex Systems is simply a system that is in place to allow banks to know if you have bounced checks in the past or have accounts in bad standing at other banks. These scammers need to get a LIFE and stop harassing innocent people.
call your local police! that will send them scrambling and running. these are scam artists that will immediately run away when law enforcement calls them. they're bold, stupid, ignorant while claiming to be a law firm. not one of them has a high school diploma between them. don't waste your time talking to them. *if you have to call them back to verify the scam*, call them back from Google/Gmail dialer -- do not confirm your telephone number as this also validates your info for identity theft later.
what they're doing is hiding in one location while spoofing numbers for another location. the fact that they won't give you their company name, address or even an operating license which is required to collect is a giant red-flag that they're frauds. if you've paid them anything you've just thrown away $$
also I have an evoice.com number, it's worth the $5.00/month & privacy to get it! even if you publish the evoice number publicly it gives you the option to listen to the message whenever instead of being called PLUS allows instant evidence of their fraud. the voicemail is immediately emailed to wherever you choose, including mobile device (iPad, phone, etc), even when traveling to other countries.
thus, these stupid idiots are leaving electronic messages which are instantly forwarded to an FTC and West Virginia Attorney General contact and then law enforcement across the country is then notified. the emailed voicemail will contain their voices, the scam threatening message which are consistent with voices from previous calls. these persons will be caught as they're running out of new fake phone number options. and the voicemail becomes evidence of their fraud, even if they claim to not be able to make outgoing calls. evoice captures location of call and as much details as possible.