County Check Services (888) 958-0336
Complaint 171557 Details

  • Date Occurred: 10/25/2014
  • Reported Damages: $0.00
  • Username: Rob not a fool
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My husband got a letter in the mail from COUNTY CHECK SERVICES stating that he owed $777.00. They said they have acquired your worthless check paid to the merchant ADVANCED AMERICA for the purchase of goods and services. It said he had 10 days to remit payment to them or they would have to take legal action. Signed by a "Kimberly Newport" Check Fraud Management Department. The letter was dated for October 10, 2012. The company address is COUNTY CHECK SERVICES 7000 McLeod Road, Ste 147 Niagara Falls, ON L2G 7K3 and then 655 Pullman Avenue Rochester, NY 14615
They have 2 different fax numbers also (888) 510-6317 and (888) 859-4501. I did not bother calling, I went right to Google.

  • Seeking Resolution: Other
  • TRY HONESTY!! LEAVE PEOPLE ALONE!

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Comments

  • alain
  • alain SBID #1dea780692
  • Posted 12/03/2013
  • (888)958-0336 is a scam. As of 12/2/13 they were calling themselves "Consumer recovery Group". The had left a voicemail on my cell phone regarding check fraud. They called from the number (202)684-8503. When I contacted my banks, they informed me that there were no problems with any of my checking accounts. When I called the (202) phone number, the lady that answered tried to get more information out of me, but could not explain anything regarding the check fraud. I pressed for more information, and she said I could call them back at this (888) number. In short: it's a scam. Do not call or give any personal information.
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Business Profile Summary

  • County Check Services logo

Company Statistics

  • Complaint Against County Check Services
  • Complaints Filed: 63
  • Reported Damages: $43,283.17
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.