Report: #914329

Complaint Review: The National Check Fraud Center

  • Submitted: Thu, July 19, 2012
  • Updated: Sat, August 25, 2012
  • Reported By: Adam — Charlotte North Carolina United States of America
  • The National Check Fraud Center
    811 Canary Drive
    Charleston,, South Carolina
    United States of America

The National Check Fraud Center CHECK INVESTIGATIVE SERVICES They threatened to get a warrant out for my arrest unless I paid a balance that they "state" that I owe. They would not provide me with the information that I needed to check on this debt that they sa Charleston,, South Carolina

*Consumer Comment: If that ever happens to me


*Consumer Comment: its a scammer

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On July 17, 2012 I received a call from the National Check Fraud Center located in Charleston, SC. stating that if I did not pay off an "alleged" debt that I would have a warrant issued for my arrest. They stated that this debt was from a "payday" loan that I took out in Raleigh sometime in 2006. That is over six years ago and I needed more information which they refused to provide to me.

To be fair, I had used a "payday" loan service once before in my life when things were unstable financially at that particular time but that loan was paid off. They stated that I did pay some of that loan off, a 3rd of it but they stated when they tried to get the money back out of my bank account, I put a stop payment on the check that I "allegedly" gave to the payday service company. I don't think I would ever let a "payday loan service company" have access to my checking account because I think these companies are sleazy. They went on to say that I was malicious and intentful to do that (putting a stop payment on this so-called check that I wrote) and that I will be arrested in the next several days.

I have never been malicious in my life and I would not have done this if I owed this company this debt. I requested information on the company that was accusing me of this debt and the National Check Fraud Center stated that it was JD Marketing out of Florida. They would not give me the number for that company so I could call and verify this debt because they stated that the debt was now in there hands. I, to say the least was panicked because I was not going to pay this debt off unless 1st whether I owed this debt and 2ndly because I needed more time to get all the information needed to really investigate this debt. If I investigated this and realized that I owed this, then I would happily pay it back but without all the "true" information, there would not be payment.

I have been checking the Charlotte Mecklenburg police sites to see if there is a warrant out for my arrest and I am panicked. This company should be fined and/or closed down for tactics that they utilize to scare people out of there wits to collect a debt. I sincerly want to press charges.
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This report was posted on Ripoff Report on 07/19/2012 08:50 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

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#1 Consumer Comment

If that ever happens to me

AUTHOR: msmontecarlo - (USA)

If I ever get a call from those clowns with that BS saying the will come in my home. I will tell them "Go for it then you will be greeted with a loaded 9mm pointed right at you loaded with hollowpoint bullets the 1 in the chamber has your name on it. Then the coroner will take your body out of my home in a bodybag."
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#2 Consumer Comment


AUTHOR: gmh - (United States of America)

I was contacted by a company in Albany NY (at least that is where the area code came from) called NCR-then the "National Check Registry".  A man that had talked to me claimed that I took out a payday loan in 2008.  I spoke to him and he claims it is now over 600.00 and threatened also to take me to trial, have me locked up, etc.  I told him that if i had a payday loan, i made a few payments but then lost my job and wanted to make arrangements with the loan company.  At that time, it was too late to do so, but long story short, he told me I had to have $600.00 plus  to them within 24 hours of the phone call or I would be locked up, etc.

He called me again today. I asked him to send me documentation.  He claimed that the payday loan was made on the internet so that is your signature, but having worked in a payday loan center...I do know that they can print up any and all "Signed" documentation that was done on the internet using their application and send or fax it to you as proof.  He claimed he could not do that but would email it...!!!

I told him okay, and am waiting for an email from him at this supposed office.  I went and put their phone number he is calling from into a white pages reverse phone search.  It DOES NOT come up with any business name!!! When I go to search for either Collection agencies or the supposed National Check Registry in Albany...there is NO SUCH LISTING!...I will wait for this email, then I will be forwarding it to the Department of Justice for them to investigate this supposed check registry company...and prosecute THEM FOR FRAUD AND SCAMS  if it comes to it...! 
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#3 Consumer Comment

its a scammer

AUTHOR: msmontecarlo - (USA)

The person calling you is a scammer do not give them any imformation. If the caller has a middle eastern accent tell him that Budda is a demon and that he is cursed for eternity. I would also tell him that  there is a demon in his presense. these clowns strongly believe in this.
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