(716) 332-5980

This is a scam and you are part of it, you and your company are a bunch of ***** burping trolls...

Received a phone today from "Jeff Hall" saying he was from "Chex Systems" and I had a pending case a***nst from internet check fraud. First, Chex Systems does call customers, they are just a reporting agency from banks who have customers that have been charged of. Secondly, "Chex Systems" is not "Chex Systems" anymore they go by a different name. Third, I work for a bank and know what these scammers are doing is dow right ILLEGAL. Protect yourself, ask for verification in writing, don't be intimidated by these fraudsters. Personally, unless I receive so****ing in the mail that is legit I don't give these idiots the time of day. And anyone who posts here that believes what they are doing is right needs a wake call to reality. Fair Debit Collection Act is how to protect yourself, don't be fooled.

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These guys are not scammers, i thought the exact same thing but now Im getting sued! trust me, its either you go to court and handle it expensively, or they settle for WAAYY less than lawyer fees alone. i learned the hard way, take my advice, settle with these guys first, they sent me a legit letter clearing me of my debt, for good! im so relieved.

You need to shut the***** up!...you must be one of the s*** bag debt collectors! I understand if people are being called because they need to pay a debt. But low lives such as these ****s are breaking the law by making threats to people.

It is a scam,they violate national laws by the use of defamation of character and *********ic  while trying to ***n information by asking questions to make you verify info they already have,and asking for more info to add for an iden***y theft scam. They try to catch you of guard with quick,loud and threatening questions so you answer without thought. Typical scam on elderly. Be careful and never verify anything on the phone,internet,or mail if you don't know where it is coming from. If it is legit it will be put in collection and you can protest it. (also by law they have to allow you to protest it and it can not hurt your credit until resolved). Trans union ,equifax,experian are three you can get a free report from once a year. We receive these calls by auto dialer all the time because we have multiple line at our center. As soon as we advise them their being taped they disconnect instantly. Speaking of instantly Instant Cash USA 1-716-203-1912 *Jack Woods* is one of the major callers. Ps. Dont judge people on here their looking for help, and how do we know that they dont have people on here making comments. Think----then react.

its not a scam u f***in s***bags pay your debt

Wow, so my wife isnt the only one huh? My wife got what  considered to be a very su****ious phone call yes****ay. Actually the call came through on my Mom's cell phone. I forget the gentleman's name but he called my mom's cell phone leaving a message for my wife with regards to her being investigated for internet check fraud. Gan you say...kick rocks? First of all, my wife has not owned a checking account in atleast 5 years. Secondly we received not notification in the mail with regards to this matter. My wife has not made any internet purchases in about 2 years, we both use prepaid debit cards for online purchases, never online checks. we dont even pay our mortgage online. Yeah, I think they better kick rocks and keep moving because people arent  as easily victimized as these scammers believe us to be.

Got a call from this number.  The guy identified himself as Office Jeffrey Hall, and that he was a sheriff with orders to 'pick me up'.  Also, got a guy named James Garcia on the line (voice sounds the same).  Very abusive on the phone, and would not let me get a word in.  The, they claimed they are with Chex Systems.  I do not have any outstanding 'bounced' checks, but they refused to even discuss it with me.  I demanded that they stop calling me or my family (they had previous called my son, saying I was in big trouble), and that any discussion needs to be in writing via the mail.

INVESTGATOR CALLIHAM- LEFT A MESSAGE ON A WEDNESDAY SAYING I HAD 2 PENDING CHARGES FOR REFUSAL AND NEEDED TO CALL BACK BY FRIDAY OR A SUMMONS WOULD BE ISSUED THRU MY COUNTY COURT HOUSE FRIDAY MORNING. GENTILMAN WHO CALLED HAD MY FULL ADDRESS. STILL A LITTLE CONFUSED HOW HE FOUND OUT MY LANDLINE NUMBER. A NUMBER NEVER GIVEN OUT BUT FOR COMPUTER PURPOSES ONLY. DID CALL BACK AND HAD NO ANSWER BUT A VOICEMAIL DID COME ON WITH INVESTIGATOR CALLIHAM'S VOICE AND HIM IDENTIFING HIMSELF ALSO ON IT!! AWAITING FOR MY CALL BACK!! FOR ME THIS IS ALL BULL. I HAVE NO ACTIONS ON MY BEHALF TO BE CHARGED FOR!!! I LIVE IN PA THE NUMBER 716-332-5980 IS COMING OUT OF BUFFALO NY NEVER BEEN THERE EITHER!!!

Um these people are scammers, for one I noticed that guy that leaves you the message doesn't even get his name right, he called my phone for my sister and said he was George Young when he called her work he said he was John Young. The second thing is that they said she was being investigated for Federal Charges but said the papers were filed in our County Court, you CANNOT file federal charges in a Superior Court. And the next thing is that they didn't even cite the Civil Code right. Not to mention there is also a code (cannot think of the citation at the minute) that every debt collector trying to collect money from you must give you written notification and at least 15 days to respond no more than 90 days to respond. To top it off she called the District Attorney and they said there were no cases with her name on it. The most fake debt collectors are the ones that try to scare you, that is how they scam you. Who really wants to go to jail? So you pay to prevent that. Be more thorough and know your rights. W***ver you are that said they are ligit...you are probably being paid by them to say that cuz you are bogus.

i recieved a messge from jeffrey hall sayin i had a issue with some bad checks..unfortnately afer speakin to jeffrey i found out tha he was correct..and that charges were bein fled a***nst me..THANK GOD i payed the **** thing!! HE IS THE REAL DEAL!

Left a message saying he was George Young calling for inspector Jeffry Hall regarding interstate checks that have bounced. They also called my work(!) and said the same thing! Anyhow, i called back both the number he gave me 716-3325980, as well as the number on my caller ID  716-335-9320.  There was no answer at either place, but since i do not, and have not had a checking account in years, i tend to think it's a scam.

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