Thank you for the information Big Lee! They have been calling my cell and landline for 2 weeks up to 10 times per day! Same stories as above. I am going to contact the CFPB in hopes that the more complaints they receive, they can stop these idiots from irritating the crap out of all of us over false accusations!
Thank you for the information Big Lee! They have been calling my cell and landline for 2 weeks up to 10 times per day! Same stories as above. I am going to contact the CFPB in hopes that the more complaints they receive, they can stop these idiots from irritating the crap out of all of us over false accusations!
They told me the same thing about a check from 1995 to Winn Dixie. I think someone has gotten a hold of cancelled checks from Winn Dixie. This is pure bullsh*t.
There are many others reporting the exact same thing from different phone numbers including 559-573-8780 and 205-327-1144. I have received a daily phone call from different phone numbers about a returned check. I called back at 866-218-3402 and spoke to someone who provided me with my husbands name, our address from 12 years ago and the full bank account number. They said there were two checks from 2003 and like many others one from Me N Eds. I called Me N Eds corporate and they said they forgave anything older than five years ago. We don't have any unpaid checks. I told them I wouldn't be paying, they missed the statute of limitations if there was a bad check which I know there isn't. They hung up on me. Obviously a scam but somehow they have copies of old checks. A question to others: were these supposed checks written on a Bank of America account?
This is a criminal organization that has set up shop in Nevada. We believe they were originally this company.
DATA CHECK OF AMERICA, INC
Posted in: http://800notes.com/Phone.aspx/1-559-573-8780
http://800notes.com/Phone.aspx/1-678-528-0047
Web site gives a physical location in California but a web search of that address does not show them there (possible virtual office since there seems to be numerous companies there): http://www.datacheckofamerica.com/contact-us.html
BBB has them in Georgia with no rating and no complaints: http://www.bbb.org/atlanta/business-reviews/c ... nta-ga-27604060
Bizapedia has them as a Georgia Corporations:
Company Name: DATA CHECK OF AMERICA, INC
File Number: 15059524
Filing State: Georgia (GA)
Filing Status: Active/Compliance
Filing Date: June 16, 2015
Company Age: 7 Months
Registered Agent: Cynthia Hurst
517 Windcliff Dr
Marietta, GA 30067
Principal Address: 517 Windcliff Dr
Marietta, GA 30067
Company Contacts
CYNTHIA D HURST
Incorporator
517 Windcliff Dr
Marietta, GA 30067
And has this defunct corporation at that address also:
Company Name: SAFFER, INC.
Registered Agent: Saffer, Sally M.
1045 Sterling Ridge Chase
Marietta, GA 30062
Principal Address: 3403 Chastain Dr Ne
Atlanta, GA 30342-4174
Company Contacts
DEBRA ANN SAFFER
Secretary
928 Scenic View Dr
Atlanta, GA 30339
DEBRA ANN SAFFER
Chief Financial Officer
517 Windcliff Dr
Marietta, GA 30067
SALLY M. SAFFER
Chief Executive Officer
3403 Chastain Dr
Atlanta, GA 30342
Georgia Dept. of State has them formed June of 2015 and out of business January 4th of 2016:
Business Name: Data Check Of America, INC Control Number: 15059524
Business Type: Domestic Profit Corporation Business Status: Active/Owes Current Year AR
Business Purpose:
Principal Office Address: 517 Windcliff Dr , Marietta , GA, 30067 Date of Formation / Registration Date: 6/16/2015
State of Formation: Georgia Last Annual Registration Year: NONE
DissolvedDate : 01/04/2016
Registered Agent Information
Registered Agent Name: Cynthia Hurst
Physical Address: 517 Windcliff Dr , Cobb, Marietta , GA, 30067, USA
Officer Information
Name Title Business Address
Cynthia Hurst, D 517 windcliff dr, Marietta , GA, 30067, USA
Cynthia Hurst, D 517 Windcliff dr, Marietta , GA, 30067, USA
517 Windcliff Dr is the business location and is a condo or townhouse that might be up for sale.
Since the corporation has dissolved and since they are not registered anywhere else, they are not legally allowed to do business.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
As well as the Georgia AG: http://law.ga.gov/
http://consumer.georgia.gov/consumer-services
Also file a complaint with Nevada Business and industry, here is the form: http://business.nv.gov/uploadedFiles/business ... rm%208-2015.pdf