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Data Check of America

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Data Check of America Reports & Reviews (6)

Victim Location 92585
Type of a scam Debt Collections

I received a call this morning from a number I did not recognize (205) 623-0604. Initially when I answered the call, no one answered. I called the number right back and I was sent to a recording that the person I called had a voice mail that was full. The number has an Alabama area code and since we have most of our family in Alabama, I was concerned. I waited a few minutes then called again and this is when I spoke with Jasmine. She stated she was with Data Check of America and we have an outstanding check they have received to collect on. She stated the check was written at Winn Dixie and the date was 1996. I told her to begin with that was 20 years ago and I asked why we had never heard about this until now. She stated this was for a debt that had been delinquent and in the past it was pursued. I called the credit union the check was written on and they were unaware of it. We have bought a few vehicles and two homes and this has never been brought to our attention. She stated she could not send me an email with the written information. I told her I wanted this in writing and she said maybe someone could do it , but not her. Her main concern was "Now Ma'am, what are you going to do about this". I told her to give me time to research information I was given and she could contact me back in 3 hours. She stated her number was (928)255-0692. I called the credit union and they advised that even if the money was ever owed, it was 20 years out and the statue of limitations was way past. We have not received any notice of delinquency in the past 14+ years of marriage. I have been in charge of finances and can attest to this. A second call came in three hours later and this time a lady introducing herself as Sara called to notify me of our "delinquent check". I told her per the FTC website she had 5 days to send us written notification. The presumed debt was dated 1996 and it was beyond the statue of limitations, to which she replied, "Oh no, the date we go back to is 2014 and we have 4 years from that date" I do not understand where a 2014 date comes into play, but on the advice of our banker, we wanted to inform you of this matter.

Scammer's address CA, USA
Victim Location OH 45314, USA
Type of a scam Debt Collections

They've called twice saying a check I wrote to Winn Dixie over 20 yrs. ago for $130.00 bounced and now I owe them 400.00. They said they are going to garnish my wages and were very unprofessional. When I called back no one answered the phone.

Scammer's address 6991 E Camelback Road
Type of a scam Debt Collections

Receives call from Data Check of Nevada stating that I have checks that was issued to their company that has been dishonored and returned unpaid by my bank (Regions) in the amount of 241.08. These checks are dated back to 1999 and 2000. I talked with the bank and they could not find anything but these people insist that I do owe and calls me everyday threatening me to turn this over to an attorney for wage garnishment.

Scammer's phone 559-634-8910,205-545-5161,205-419-2933,559-634-911
Scammer's address N/A
Type of a scam Debt Collections

I received numerous calls a day to both my home and cell from numbers all across the country, here's a few, I will need to link more later. There are so many it's hard to keep track of them all. They claim I owe $25 from a account that was closed in a state I no longer lived in, written in another state on a day I wasnt even there for ( I was at my Mother's funeral the time they claim I wrote the check in another state) from over 16 years ago. I don't owe a bad check, never wrote one at the place they claim it's from.

When they call is a automated female voice saying is about a returned item from the bank, if you do not respond a wage execution will happen in 24 hours and to press 1 or they tell you to call at 866 218 3406, most of the time it goes to a full voice box and it hangs up on up. When you get a person on the line most of the time they won't give you info about who they are, tell you to give them your info, get mad if you ask them you mail you proof, and tell you you're going to jail of you don't, they call you names, and they threatened me.

SCAM SCAM SCAMMERS! Don't give you're info and report them and the numbers!









- Montgomery, AL, USA

Country United States
Victim Location AL 36105, USA
Type of a scam Debt Collections

A phone call saying that I owe money from a check that was written nearly twenty years ago. Wanted me to pay them with my credit card over the phone.

- San Antonio, TX, USA

Scammer's phone 702-509-6995,205-238-6303,404-400-3677,334-730-471
Country United States
Victim Location TX 78260, USA
Type of a scam Debt Collections

I have received several calls from a Data Check of America in reference to a check they said didn't clear in September 1996. They are calling from various phone numbers with area codes from Vegas, Georgia, and Alabama. When trying to return the call, a voicemail picks up. Once an actual person answered. This person sent me an actual copy of a check from an account that I owned nearly 20 years ago. I have called the District Attorney for my state where I lived in 1996 and they have nothing on file for a worthless check. I also called the Sheriff office in that county as well and they do not have any warrants for my arrest. This female that called me refused to give me a contact number for someone in a corporate office and this company continues to call me. They have threatened to start paperwork to take me to court and hung up in my face when I suggested they provide me with more information before I pay them any money. They wanted $120.

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