County Check Services
Complaint 190798 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $0.00
  • Location: Washington D.C.

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

Was contacted by "Walter Goodman" from County Check Services. They informed me I'd written a bad check in 2005 to a payday loan and did everything to make it sound like I'd be served papers in 48 hours if I did not pay them $886 immediately. They had called for days previously, but this is the 1st time they had left a voice mail.

They refused to send me documentation of the debt, only stating that I'd "Defrauded a Financial Institution" They claimed to be working with my county's police but when asked could not answer what county I resided in, nor what county was "waiting to press charges". just that if I paid the sum, I wouldn't have to worry about it.

When I informed them that I would love to see them in court to get this resolved they hung up on me and upon further calls refused to speak to me about the case. So far $0 in damages, and I hope that is the limit of it. They were calling from 410-709-1840

I had a period in my life (before the time of their claim) where I wasn't financially responsible that I've gone to great lengths to repair where possible and I suffer from serious anxiety issues, so believe me this has been an excruciating experience.



  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Comments

  • Trawcy
  • Trawcy SBID #5bbe83c7fd
  • Posted 12/16/2014
  • County check services is a bogus scamming company. I've got a call from them as well and now they have wish that never got a hold of me. They have stated I owe a company I contacted the company personally the company advised they have never done business with me. I tried to put the company and county check services on 3 way county check services hung up. I've contacted ferderal trade commission.
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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.