- Report: #493555
Complaint Review: Check & Credit Services - Buffalo New York
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Author Confirmed
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Check & Credit Services
522 Elmwood Ave Buffalo, 14222 New York, United States of America
Phone:
800-426-52
Web:
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Check & Credit Services Dopers & Drug Dealers Screwing Paople on Payday Loan Buffalo, New York
Maurice Jordan, Owner (criminal record for telemarketing fraud?)
Ray Wilson, Manager
Collect for Cash
Criminal Operation:
No licenses or bonds found anywhere.
Maurice Jordan is reporting payday loan accounts to the credit bureaus on behalf of Cash Net,
He appears to mirror what many other illegal
Here are a few samples from the talk off sheet used by his collectors:
The first I need to tell you is for your protection and mine this call may be recorded and turned into a transcript as Exhibit A should this matter go to court.
If this is a case of fraud against you we will contact the debtors city police department) and open an official investigation.
It appears you have a complaint charge filed against you stemming from a payday loan you had taken out with (account name).
The bank is alleging theft of funds and intent to defraud.
Now if this matter goes to court, your references may be subpoenaed to court to testify against you.
The bank wants their money back immediately, as long as the money is paid back immediately, theft of funds and intent to defraud charges against you will be dropped.
To handle this matter out of court the balance needs to be paid by credit card.
Maurice Jordan is a liar and a con man. He belongs in jail. Do NOT send him or his extortionists any money. They are using the credit bureaus to extort money they are not entitled to.
Report the actions of Check & Credit Services to the authorities:
New York State Attorney General
Consumer Frauds Division
Phone: (716)853-8416
Fax: (716)853-8414
1 Updates & Rebuttals
Fdcpaviolationswinner
Lockport,New York,
U.S.A.
Sounds like an ex employee
#2
Wed, September 16, 2009
Always nice to hear someone expose conmen. However, it sounds like you have very intimate dirt on this company. Are you well behaved or someone I can easily get a quick out of court settlement on for FDCPA violations when I shake down your respective compliance director? LOL.
I give Andrew Cuomo kudos for bringing the Buffalo racket into the public eye. I've given legions of debtors free advice for years on how to bring you boys to your knees. I've gotten 5 out of court settlenet checks from 4 noncompliant agencies and have successfully defeated 3 law firms suing me in civil court as a pro se in the past 3 years.Knowledge is power !
