they say to pay up or see them in court.

ComplaintsUnsolicited Phone Callsnational check resolution

Complaint

0
masterpeeeeee
Country: United States
National Check Resolution P.O. BOX 491406 Lawrenceville, Georgia 30049 Phone: 877-348-3599
Stanley johnson sr.risk manager.

I got a call just like corina and procced to give them my info including debit cards. We agreed to make monthly payments in the amout of $210 for 3months. Unfortunatley for them I gave them a pre paid card. I wanted to make sure these people are legit. My first payment is due on aug 20. I assume they had no luck thus far trying to take $$$ out of my pre paid card so they will wait till this month. Should I give in and pay? Funny thing is I just recently received an email from them only after I call them the day before @ midnight by accident. They must have caller id. Our first call was in mid july. Please can someone advise me on my situation I have a few weeks before my first due date. Lastly their email header or address comes in a weird form like this
慎楴湯污敨正删獥汯瑵潩�

Comments

  • 0
    tj
    | 3 replies
    Numerous complaints of collecting on unowed "debt", including illegal threats, harassment of and illegal disclosure to relatives, routine threats of lawsuits or arrest, etc.

    https://800notes.com/Phone.aspx/1-877-847-5151

    Faking alleged PDL "details", probably from pulling credit reports.
    "...
    unkown replies to Upset
    20 Jan 2012
    I got a call from ncr from a denise davis. Has anyone got a call from her? Said I had a pdl from aug 06. When she told me the checking acct number I knew there was no way. Because that acct was not opened till march 2010. I told her that I would get a copy from my bank stating when the acct was opened. She said that she mailed a copy of the check and everything to me. I don't really believe that.
    ..."

    Collecting on old illegal payday lender debt.
    "...
    This was for an online payday loan from nearly six years ago and the lender was never licensed in my state.  I paid them way over what my state allows and filed the proper complaints years ago with my state's attorney generals office.
    ..."

    Fake "cosigning relative" extortion racket.
    "...
    He wanted two payments of $320 and not only if I didn't pay would I be served but they would contact my friend and mother as they cosigned on it. THEY NEVER SIGNED ANYTHING and live in different states.
    ..."

    They are quite capable of making cr*p up.
    • 0
      masterpeeeeee replies to tj
      | 2 replies
      To tj
      After doing some research thanks to you. I emailed NCR to send me a 1692 g letter to my place of address to better explain how a $300 loan became $600 and to give me, the consumer the right to dispute such debt.  As of now the only thing I received thru mail was a payment plan of $630. That is not what I owe, therefore I called chris @8556721988 and he was able to call them and order a cease and assist (not sure if I am saying it right) but he assured me they won't contact me over the phone. He said more than likely NCR will sell it to another agency, and they will contact me. When that does happen I will ask them for a 1692 g letter in accordance to FDCPA regulations.
      So I will keep u guys updated.

      The original lender was from CWB SERVICES LLC located in kansas city MO
      Let me know what u think..
      • 0
        tay replies to masterpeeeeee
        | 1 reply
        Hi masterpiece didn't you ever find out if NCR was a scam?
        • 0
          Sherri Meyer replies to tay
          They tried to scam me but I caught it an reported to my bank. Now they can't take any money. Didn't give them authorization to take any money . they suck
  • 0
    NY STATE
    Samuel Anthony Tulumello
    2101 Oak Village Lane
    Lawrenceville, GA 30043   THIS IS THE OWNERS REAL NAME AND HOME ADDRESS


    2000 Riverside Parkway Ste 105
    Lawrenceville, GA 30043        THIS IS THE COMPANY PHYSICAL ADDRESS

    COMPLETE SCUM. nothing can happen to you! do not listen to them.  most likely it's illegal to collect on pay day loans in your state.  but its especially illegal when they are not licensed to collect debt in the state at all!
  • 0
    tired of it
    | 1 reply
    I just received a call from someone that the call id said check recoveries. When I called back a guy answered and he tried to get me to give him the last 4 of my ss#.I would not do that because I am a victim of identity theft. He wouldn't give me any information but told me that if I didn't then I will be served papers at my house or where I work.
    • 0
      April Hudson replies to tired of it
      Did anyone ever come to your home and semd you papers to your home?
  • 0
    Angry
    I received a called from an Archie Finance company saying I had a payday loan in 2010, with Triple Service Company! I'm not sure if I did or didn't! I gave them my bank debit card number to withdraw 610 out to settle this matter! As I read many comments I'm not sure if I did the right thing or not! Please let me know what I need to do!!
  • 0
    Darlene Johnson
    I don't even know who the hell Triple llc is they called me talking about I owe them 1088.96 from 2012 I never had a loan of any kind now they talking about taking me court do what you got to do booboo.
  • 0
    Kimberly P
    I just received a call saying they are NFC Associates and the person's name was John Tillman . He said that I owe a debt for a payday loan from Triple Services LLC in 2012. I have never taken out a loan with this company. They told me I will be served with court documents within the next 24 hours at either my home or place of business. He knew my former name, SS#, phone number, email address, and two previous addresses. One of the addresses I have not been at since 2006. He kept urging me to resolve the matter or be served. I kept telling him that I would need more information and documentation regarding the matter before I would make any decision. He again threatened that I would be served within 24 hours if I did not choose to resolve the matter. I eventually told him they would need to just serve me then, because I will not commit to just paying random strangers tossing around undocumented accusations. He said he had nothing else to say to me and two have two forms of ID present when they serve me.
  • 0
    demetris
    I got a call saying that I owe 300 and it was deposited into my account in 2011? The state that I can pay a one time payment of 400 but then when they were going to set up arrangements it equalled to 800. They say that they have to serve me at my home. If I can't do that. They say if convicted I would have to pay 1700 plus?? When i was giving my financial info the hung up as soon as I finished. I immediately canceled my card.
  • 0
    meeche99
    I am dealing with the same situation with triple service llc. They actually made me feel stupid enough to give them my card number and as soon as I did they hung right up. A lady called me back laughing in the background leaving a message for me to call back because their system went down, so I did. When I called back it went straight to a voice mail but I never got a call back. Good thing is I canceled my card when they hung up with, they did not finish the process of their so called "payment agreement". They threatened me to pay a one time payment of 400 then transferred me to someone else that said 800. Then they turned around and asked for payment arrangement to pat 1800. Bull....crap! I think they are a scam.
  • 0
    D. Smith
    I was contacted by the same people triples service and it is a scam.  The pay loan that I owe I am still paying and they payment are in house and have no knowledge of this company.  The instructed me not give out any info and contact FCC.  She said you have to get a written statement to be vaild.  No one is going court friom that company and risk going to jail.  This is not.my first rodeo in this kind of dcam.
  • 0
    Sharon
    | 1 reply
    I just got a call from capital risk services telling me that I need to pay back a loan I supposedly got from triple services llc online in 2010.  But the email address and address they told me I used with them are both no longer valid.  The email is from a company I stopped working for in 2006 and I moved 150 miles away from the address they say I used... And a bank account I closed out in 2006 when I moved.  They cannot tell me the amount of the loan.. Only how much they need me to pay back and they said that if I did not pay the company would send it to the county clerk for prosecution of theft with malicious intent??? She said I have to make a payment today to keep that from happening... I did not get a loan from this place.  I have never heard of them.  They had my social security number and all of my old information from before I moved out of Texas.
    • 0
      It's a shakedown racket.. replies to Sharon
      It looks like they're patching together information from different sources to attempt to create the appearance of some "payday loan".  As you found, their "information" doesn't mesh with the timeline.  This may indicate they're using skip-tracing databases as the source for their fabrication.

      Skip-tracing services, such as Accurint, datawhore to the scams, collect a whole bunch of information from various sources, throw it all together along with possible or hypothetically connected information and deliver it to their customers with no pretense it's had any check for accuracy.  You can even use them to get full SSNs.  Accurint "secures" your SSN by only providing the first 5 digits, but if you can get the "last 4", they'll verify if it matches.
  • 0
    It's a shakedown racket..
    It looks like they're patching together information from different sources to attempt to create the appearance of some "payday loan".  As you found, their "information" doesn't mesh with the timeline.  This may indicate they're using skip-tracing databases as the source for their fabrication.
  • 0
    D. Smith
    Do not communicate with them.  They be calling late at night.  I told them to take me to court and when they arrive to court federal marshall.will.be waiting. for whoever.
  • 0
    D. Smith
    Do not answer the phone.
  • 0
    tom schafer
    this national check resolution place called and said I owed 1200 on some payday loan after several calls by these people I demanded they give me documentation so far none has showed up after they said they would send it. I am sure this is a scam

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