chex
county
systems
man
needs
comply
friend
sherrif
statement
illegal
arrested
A man called me from this number at 12:15 pm. Said he is from Chex systems and needs a statement. If I dont comply or call back today he would let the county sherrif come get a statement from me or I would get arrested.
mary
 Jul 15th, 2013
Message left by a female Barbara Waters asking for someone I have never heard of. She said she was calling about fraud on a bank account and false statements that were recorded over a phone call. She said to call Mr. Lance Boswold ASAP or further action will be taken. No company name was given. Caller id stated Buffalo NY 585-730-6172.
Reply !
daughtryfan114
 Jun 03rd, 2013
This man called me and proceeded to tell me that my name came up from a payday loan that I owed. I have never had a payday loan in my life. Then he asked me how I would feel if he called my family to let them know I didn't pay my bills? He mentioned my sisters name. At that point I questioned him about the information he had and he wouldn't answer my questions. I kept repeating to mail or email me that proof that I owed this money. The last straw to me being calm to this man snapped when he threatened to have the police come to my home and arrest me. I told him go ahead I'll be waiting with bells on. I do have a friend who is an attorney. I called him immediately. He told me not worry about the police coming to my home. He said for the police to arrest you, they need a court to order it. Most of the time they lean or garnishment. It's not criminal unless you reach a certain amount. I gave my friend the name and phone number to this agency. He left a message for them to call him and to never call me again. This gentleman never returned the call.

This is the information that was given to me:

Buddy Peoples or Pebbles
From: Check Systems
Ph: 585-730-6172
Christina
 Apr 04th, 2013
A dude called me from this number at 7:15am this morning. Said he is from Chex systems and needs a statement. If I dont comply or call back today he would let the LA county sherrif come get a statement from me then wished me good luck
AL
 Mar 27th, 2013
I recieved a call from this number saying that i am targeted for an investigation which I have nothing to do with I want these calls to stop because what he or they are doing is illegal
perry
 Mar 27th, 2013
Saying he is from the chex systems claiming I did fraud and three cases against me ,now if I don't call him back he will get me arrested have the county sheriff of massachussets to come pick me up ,ad keeps threatening my friend
Walter
 Feb 17th, 2013
This is a full blown scam.Bill collector using illegal tactics
John
 Jan 14th, 2013

7 Comments