Report: #1068626

Complaint Review: Check Recovery Systems

  • Submitted: Sat, July 20, 2013
  • Updated: Sat, July 20, 2013
  • Reported By: Paula — Cincinnati Ohio
  • Check Recovery Systems

    Cincinnati, Ohio

Check Recovery Systems 3 calls in 3 hours, 2009 check (?), Banks says it was a scam, fraud, check-cashing service complaint Cincinnati Ohio

Show customers why they should trust your business over your competitors...

 On Frday July 19, 2013 I received several calls and messages on my cell phone, first from a woman (did not save the message, wish I had now) and then from a guy named 'Mark'. The first message wasf something like "Charges for fraud will be processed if I did not immediately respond to this message".

When I hit re-dial it was not the same person and I could tell it sounded like some collection agency in the background, so I hung up. I got a call back from this 'Mark' person immediately. He began telling me pretty much the same thing, but: he knew where I worked, my address, last 4 digits of SSN, AND the name of my  bank. He told me that my BANK was pressing charges for check fraud, for a check I supposedly wrote in 2009 to a check cashing place. He didn't know the name of the place I used, and like an idiot, I vounteered the information to one I had used in the past.

He then went on to say that I had not responded to any letters in the mail (I didn't get any), and that I had less than a week to come up with the $400 to cover the bad check. I told him I was hanging up and going directly to my bank to find out if it was true.

When I get to the bank I was pretty fired up about why they hadn't told me anything about this and I was told: "We already had a female customer come in this week who paid these people $500, and none of it was true. Do NOT give them any money. There is no way our bank is in any way associated with this." Next day I searched on line and found that I was not alone in being targeted by this group. A new crook is born every day it seems!

Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 07/20/2013 05:36 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.