This page lists contact info for Check Systems at Check-Systems.com incl. phone number and possibly related entity. We seek their mailing address, fax number and any other info you have about them.
They seem to be collecting debts on behalf of Bahamas Marketing Group and other entities.
Check Systems, LLC. DBA Check-Systems.com
Additional Business Names / Possibly Related Entities:
Bahamas Marketing Group
Check Systems / Check-Systems.com
Enterprise Acquisitions Inc. / EnterpriseAcquisitionsInc.com
1-877-789-9330 (Confirmed Sept. 25, 2013)
1-877-651-4666 (Confirmed Sept. 11, 2013)
1-855-209-9997 (Confirmed August 22, 2013)
1-855-218-8598 (Confirmed Sept. 25, 2013)
Check Systems, LLC.
229 West Genesee Street #1071,
Buffalo, New York 14201
Check Systems, LLC.
268 Main Street # 100,
Buffalo, New York 14202-4108
On August 1, 2013, we received allegations against this entity and Bahamas Marketing Group. See Bahamas Marketing Group Contact Info for details.
On August 21, 2013, we received allegations against BMG / Check Systems: “(855) 209-9997 This number called me today and said that my name, SSN had been linked to a fraudulent bank account. The caller said I need to call back immediately. I have had these phone calls constantly for about 6 months. Different phone numbers and companies but the same story. One guy even gave me my debit card number. I told them to call my attorney. Scares me that they know all my financial info. They yell, scream, threaten to put me in jail, come to my work, etc.”
On August 22, 2013, we received these allegations against Check Systems: “I received a call from a 855-209-9997 and the recording stated that I needed to call the number because my name and social security number have been used. I called the number back and the woman on the line wanted me to verify the last 4 of my social. Ok here’s the problem. Why not get me to verify my name and maybe address or phone number (seeing as though you called me by name when you left the recording)? I asked the woman why I need to give the last 4 of my social and what kind of business this was? I do not give the last four nor my entire SSN over the phone unless it is already someone I’m doing business with that I have given my SSN to, i.e., cable, electricity. She raised her voice and I told her she was not going to raise her voice at me and we had nothing further to discuss if she was not going to tell me what business I had with the so-called company, Check Systems.”
On Sept. 11, 2013, we received these allegations: “Check Systems. 229 W Genesee Street #1071, Buffalo, NY 14201. Phone: 877-651-4666. Fax: 855-218-8598. Be advised, multiple complaints about collection tactics used by this company. The complaints all state that they do not get proper validation from this company, only an email with information. They are in direct violation of the Fair Debt Collection Practices Act with the methods they use, harassing phone calls to places of businesses and relatives, nothing validated through the postal service, rudeness of parties from company, threats of wage garnishment and possible jail time are documented on numerous complaints.” Editor’s Note: Thank you so much for this detailed info! It will help a lot of people.
On Oct. 19, 2013, we received disturbing allegations that mention Check Systems. See EnterpriseAcquisitionsInc.com Contact Info for details.
On Nov. 1, 2013, we received these allegations against Check Systems: “No individual name or company name was given. They have called me several times in the last few months, including today and told me that my name and SSN were turned in to them as recently as 7 days ago and that I need to call them immediately to resolve the issue. I won’t call because they are threatening me with serving me papers, etc., and I would like this to stop. I believe this is very suspect since they won’t tell me their name or who they are calling for. If this was legitimate, wouldn’t they be more forthcoming?”
On Nov. 8, 2013, we received allegations against CheckSystems: “Hanna Cramer called and said I had a payday loan through Choice One Bank in 2011. I did not have a checking account at that time. Said I had to pay $425.63 or I was going to have to go to court or even jail. I was scared to death. I am on disability and don’t have that kind of money. Please help. I have also contacted my bank. I am disputing the charges to my account.”
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