County Check Services
Complaint 45239 Details
- Date Occurred: 12/07/2013
- Reported Damages: $1,995.00
- !
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 at my job, I was told I owe $1995.00 on a check written in 2005. The representative stated his name was Stephen Davis, an attorney. He told me that he was a laywer contracted by the FDIC regarding this matter. He stated that I was being charged with 3 felony counts, and that he would inform my employer of these pending charges. I contacted the FDIC and searched for his name as an attorney in NV, where he called from.
I am waiting on a 'summons' which I am sure will never appear at my door, he forgot to get my current address and phone number!
- Julz71 SBID #f81f2b6e11
- Posted 12/08/2013
Comments
- Girl01 SBID #14e44adf98
- Posted 01/05/2014
- I got the same call and he said it was from 12years ago. I requested that he send something proven to me that I took out the loan. He sent an email and said it was a temp to collect a debt. His name is Andrew Thomphson. He also said he was going to have me summed and I would be charged. He said I would be summed on Jan 13 2012. I guess I will just have to wait and see. He does have my phone number and address and he calls every day leaving messages about if I don't pay I would have charges filed against me. Do you have anything I should do or should I pay themN
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Company Statistics
- Complaint Against County Check Services
- Complaints Filed: 63
- Reported Damages: $43,283.17
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.