County Check Services
Complaint 276654 Details

  • Date Occurred: 09/25/2013
  • Reported Damages: $630.19

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

I received a call from Mike Davis after reviewing a few voice calls from Arthur Abrams. He stated that I owed money for a pay day loan I took out in 2007. I paid they loan in 2008. He said that the total amount due on the account was $3900. He gave me two options settle today for $630.19 or have an warrant issues for my arrest within 48 hours. He said I had failed to appear twice and that if I didn't pay today I would be arrested, my bond would be $25000 and I could spend up to 40 days in jail. He gave me two options to pay either with a debit card or I could go into a Bank of America and deposit funds into an account he gave me. While I was gathering his information I asked for his LLC NUMBER, at that point he became very unhelpful and said he was done being nice and said that I had 48 hours to turn myself in to the DAs office. I contacted my city's court and DA and they had no record of me being ordered to appear, or any legal action pending against me. I spoke to the fraud department of the Secret Service and by law any collection company must provide you with a business license number and their company address. It is also against Federal Law for a debt collector to threaten harm, injury or legal action against you. This person was very persuasive and good at being a bully. Don't be a victim of this crime!

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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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What is SBID?

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.