National Claim Investigation Services/ County check services
Complaint 81591 Details

  • Date Occurred: 02/28/2014
  • Reported Damages: $0.00

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 from a James Lofton from County Check Services stating that he was calling me about a debt from 2006 for a payday loan that was not paid and that I need to pay it immediately or a warrant for my arrest would be issued. I explained that I did not have any money and he said that if I came up with it to contact him that day or he could not help me.
The next day I get a message on my cell phone from a Joseph Wilson III from National Claim Investigation Services stating that the buck stops with him, that he work with the district attorneys office and that if I did not contact him that day that a warrant was being issued for my arrest and that he had contacted my father about fraudulent activityand that my father was involved in it. I contacted him and he was very rude. Every time I tried to talk he would tell me that I needed to be quite and listen to what he had to say that he was trying to help me. He stated that when I took out the payday laon with Payday Loan company that they use banks in the Bahamas and that when I could not pay back the full loan, I did pay some of it back- but I had gotten laid off and could not pay it all back- that they were about to turned it over to the DA stating that I had forged my dads name on the check which was fraud-but that they were probably just saying that because my dad was a referrence on the loan. He stated that if I did not make arrangements to pay the loan right then that a warrant was going to be issued on me immediately and I would be arrested at my job. I was told that they he was with Tarrant County which is where I took out the loan. The number that I called him on was a cell phone and he kept getting calls as I was talking to him. I made arrangements to pay the loan when I got paid. He stated that it was $4000.00 plus court fees but we could settle for $780.00. I gave him my new address because I now live in Houston instead of Ft Worth, TX. I gave him my email and I tried to give him my name change because I am now remarried but he did not want it. After giving him all the information, he lost it on his computer and started yelling at someone that worked with him and he put her on the phone to take all of my info again. We agreed that he would email me our agreement and that if there were any problems that I was to call him by the friday before the monday that the payment was due. (This was all done a week and half before I got paid.) That weekend my wallet was stolen and I called the bank to have my debit card cancelled. I called for 3 days and left detailed messages on what had happened asking for him to call me. In the mean time I did a reverse look up on the phone number I called him at and it was a cell number out of Missouri.

The day after the payment should have gone through I got a call at my place of employement which I had told them I could not have or I could lose my job, from a James Lofton stating he was from County Check Services regarding the insufficient payment. I told him I would call him back on my lunch and to never call my work again. On my lunch I did call him back and I explained that I had left 3 messages for Mr Wilson who never called back. I told him I had not received any emails to verify that they were legitimate or anything in the mail regarding the original arrangements that had been made and that until I knew that they were legit I was not going any farther.I also wanted proof that if I paid them that this would be reported to the credit bureau, I did get acopy of my credit report and this debt has been written off. He stated that he would send me an email. About 15 minutes later he called and left me a message that he could not send me an email until he told me the day I was making full payment and that it had to be within 10 days. I could not reach him that day due to they were closed when I got of work.
The next day I got a call from a David Montgomery with County Check Services who stated to call back that day. He left me a number and said he was out of a Houston office. I called him back at 5:35 there hours are 8-6:30 and got a recording that would not let me leave a message.
Luckily I did not give these people any money. In the mean time I have discovered that they have tried to get into my bank account. They sent me an email that came through spam mail trying to get me to log into my checking account which would have given them access to my bank. My bank has my direct email so none of my emails from them go to spam, The one they sent was also attached to Bank of America. I did not open it.

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Business Profile Summary

  • National Claims Investigation Services logo

Company Statistics

  • Complaint Against National Claims Investigation Services
  • Complaints Filed: 3
  • Reported Damages: $780.00
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