Check Security Associates, LLC They knew my social secruity, birthdate, address and they are scammers.....BEWARE Internet

On 3/24/2015, James Sims, from Check Security Associates, called me after calling every member of my family, saying I owed 2 online payday loan companies Arrow One and Sierra Leanding. He knew my social security number, date of birth, address, everything except blood type. I did have a loan with both of these companies and I do owe them money so I listened to him. He said that the amount owed had tripled because it was sold to multiple collection agencies. I told him I couldnt afford to pay the entire amount due so do what he had to do and I would see him in court. Then he yelled, "You would rather pay more and go to court then save money by paying now?" I said no, but I dont have that kind of money laying around and I knew the court would allow payment arraignements.  He placed me on hold for a few minutes and came back saying I could set up a payment arraigement and transferred me to someone who could help me.

Once transferred another man came on and set up the payment schedule. Every fiber in my body told me something was wrong, but he knew so much about me it had to be legit. I asked for documentation of the amounts owed and he said that this had been transfered so many times that it was past the point of negotiations. He also said he would email everything I needed once it was finalized. I ended up giving my debit card info to him against my better judgement.

My first payment was to be deducted 3/27/2015 and biweekly there after until paid in full. I waited several hours after that call for the email detailing on the info he stated. After 5 hours I called 813-518-8857 to ask if the email had been sent. That number didnt ring into a switch board it didnt even have a normal busniess line. A answering machine picked up and it didnt even state the name of the business. I left a message asking someone to calls me back regarding my payment arraigement. In the mean time, I went on the internet and searched Check Security Associates and hundreds of scam site came up. As I read them I realized my gut was right and it was a scam.

I called my bank and told them what happened and gave them all the info. They looked into it and called me back to say it was a scam and they wil be turning it over to the FBI. Thank goodness they didnt get 1 penny from me. All my account info was changed before the first payment even hit.

James Sims called me this morning and I kindly let him know that I knew exactly who he was and all the info had been turned over to the FBI. He hung up on me. HAHAHA Guess he didnt have anything to say!

Please Please Please do not fall for these people. If you do, call your bank as soon as possible! We can stop these people if we fight back!