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National Check Registry

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Mrs not no fool - 09-11-2012

They claim to know my checking acct and where I live, They also say I can speak to a lawyer who they have in their dept/ They claimed to be from the National Check Registry and that the crime they say I commited was a class B miseminer and a class D felony and my court date will be set for sometime in Oct 2012. I did not commite any crime nor do I owe any online payday advance company.These people are very convincing.I feel sorry for someone who gives them their credit card number to pay the amount they say you owe..They told me $2767.00 but theyd settle for $525.00... Im sure they would but Im not paying a stranger over the phone for something I have no idea what for !

Caller type: Scammer
Caller: Chase Riley
Company: National Check Registry
Number: 315-410-8426

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madd - 08-29-2012

its funny cuz these people have to work there... its a payday loan shop off the books.....they tried to collect on a check n go acct i had previously paid.....except they wanted 3xs what i actually took....no to mention when i called check n go i followed the chain of title and i paid the right place. SCAM!!!! not to mention the M.Robert Madia II, Esq that they put on the letters they send out is a entertainment attorny....look him up in linkedin.....hes a chairman of the board of robby records....he trains people to be a DJ!!!! tooo funny!!! no to mention anyone can make a website....so as far as i can see they break the FDCPA multiple times.....misrepresenting themselves, not saying the mini maranda when they call, sending texts, threating legal action, and harrassing people by calling all day long! i borrowed $312 they sent me a letter (on my request) asking for over $1,800 they couldnt tell me when i openned it and when it charged off....they couldnt give me 1/2 the info i asked for.....Oh and the original acct number they give out is bull....Check N Go had no idea what i was talking about....they dont use account numbers like "national Check Registry" gives out. I also love how they are in buffalo NY!!! that explains why the woman who called me spoke ebonics!!! No offence but if ur trying to pass off as a "attorny firm" i suggest u leave you ghetto talk at the door! Oh and you know they are debt collectors because at the bottom of the letter they say "this is an attempt to collect a debt. Any information obtained will be used for that purpose" (that is the mini maranda that they are supost to say to you at the beginning of each call as per the FDCPA)! Oh people please dont fall for their lies.... infact do yourself a favor and ask these "attorneys" for their bar # if they are infact attornies! Or how about a federal ID # that shows they are a true company not just some shop that opened up one day to change there name the next? good luck and know that if they are calling for a check n go case....call check n go and ask who has the chain of title, cuz it isnt them!!!

Caller type: Collection Agency
Caller: Rebecca Ann
Company: National Check Registry
Number: 800-680-7414

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