202-618-4211

no message left but they call all the time.

Got a call and the person sd i had a debt from 2008 and they was going to charge me with fraud charges and started screaming at me and told me no wonder why i was a financial mess and told me he was taking me to jail.

DON'T BELIEVE THEM!! I got a call on the 23rd, from the same number. The guy said his name was Something Sims. He stated he was with united check processing services and that I had some debt from some online payday loan deal back in 2007. He had an old account number and everytthing. I was scared, but I told him to let me do some checking. I checked with my bank and the informed me that they would NEVER give anyone my personal information (which this guy claimed my bank gave him all my information) My bank put me on hold and came back and said that it was a fraud and told me to call the guy back and call his bluff. So, I called back and asked him to mail me a copy of whatever I owe to make sure it was ligit, he refused. I asked for the address to their company, so I could run them through the BBB and my local Attorney Generals office, and he refused. He said don't worry about it, I have your address on file and I will be sending the police to your door to arrest you for fraud. I said what's my address, and he replied, Im not giving it to you. I said that's because you don't have that information. I started laughing in his face, and he then hung up!! I haven't heard from them since. He all most got me, but I had to have a calm head and do some investigating of my own. DON'T BELIEVE IT!!

Hey all , this just happened to me today. These people called me today I answered the phone they asked for me by my maiden name. They started off by stating they had a fraudulent check in their office then tells me to hold, The lady was absolutely rude. She refused to tell me where she was from for about 5 minutes I went round and round with her. I asked several times for a supervisor because I didn't like the way the lady was talking to me to begin with.She kept telling me they don't have any supervisors.

After they hung up on me a few times and I called back she told me she was going to get me for harassment lol.  I finally got to talk with another woman who explained to me what was going on then I asked to speak with the attorney that was handling the case who they transferred me to MR HAMILTON. He was just as rude as the first lady he told me that they were going to charge me with check fraud and that I had to pay them today or they were going to send it to the courts and then they would get me for about 4 grand after court fees.

I explained to them that I could make a payment to them in the full balance of 400 or whatever they had said to pay the debt in full in July when my school check came in, that this is my only income and that I had to wait for my school refund check to pay the balance in full. They told me I had to make a good faith payment of 225  by the today. They wanted me to find anyone to make this payment by credit card TODAY. Of course I am freaking out.Mr Hamilton then proceeds to ask me who I have been sponging off of until July.

I called the original loan company that I received my loan from and they bounced me to the debt collector they sent the debt to. I called that debt collector and they referred me to Tag. I do not dispute the debt to the loan company but it was a very small amount. I talked to Bob Kingsberry Who was much nicer and I thought was with a different company however he basically told me what the Mr Hamilton was going to do if I didn't pay up.

I then found this site trying to do my research. My husband then proceeded to call the company back telling them that we got someone to pay the 225 by check and that we needed an address to send it to, it took him 15 min and being switched to several different people to get an address. One of those people was Mr Bob Kingsberry that didn't work at this company He works for a company named TAG. The company that my husband called was the United Check Processing who had originally called me.

They also told my husband that if I paid the 225 today that my next payment towards the 4 grand would be 30 days from now. The 4 grand amount was supposed to be after they had taken me to court and charged me with all the attorney fees and court costs.

I dont know what the deal is with these people but they had all of my information even a background check on me. Because when I told Mr Kingsberry that I have never been in trouble for anything and I cant afford to get charged with check fraud he told me that he could see that on my criminal background that I had never been in trouble. However the attorney Mr Hamilton had found a loophole in the system to charge me with check fraud. I dont know what is going to happen with this ,but from what I am reading here and my own personal dealings with these people I would say they are scam artists.

Jennifer McNiel or something keeps calling me on both my house phone and my cell phone looking for my husband. Same deal as everyone else. Says that there was a payday loan from back when and "the company has decided to move forward with the charges" and she needs to get a hold of me to send the sheriffs out to my house. What a joke!

This Business is not BBB accredited
United Check Processing
Phone: (513) 442-0020
172 E Main St, Amelia, OH 45102

Consumer Alert!

Consumers are receiving calls from United Check Processing accusing them of defaulting on payday loans. United Check Processing threatens that if consumers do not pay immediately via wire transfer or by providing bank account or credit card numbers, he or she will be arrested. The debt collector may have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references.

United Check Processing appears not to be a legitimate debt collection company. BBB is unable to locate the persons responsible for the phony debt collection calls. According to the United States Postal Service, the address the company provides is an invalid address. Despite requests, the company refuses to provide documentation to substantiate the debt.

BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt:

Ask the debt collector to provide official documentation which substantiates the debt.

Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.

File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws.

http://www.bbb.org/cincinnati/business-review ... ia-oh-90007047/#

I received a phone call a few weeks ago advising that I owed an outstanding debt of approximately $400 that originated due to a payday loan from 2007. I eventually learned that the caller was employed with United Check Processing. I explained that I had been a victim of identity theft and that this must be a part of what I thought had been resolved years ago. The caller advised that I would be arrested and charged with check fraud if I did not pay. He had some bank information and I told him I would need to research this and call him back.

My first call was to my attorney. I explained what was going on. My attorney advised that the statute of limitations on check fraud in NYS was 5 years. He recommended that I follow up with Federal Trade Commission as this is where I originally placed my complaint of identity theft.

A few days later, I received a voicemail from a woman who would not identify herself and called from a restricted number. She said that she had to serve me papers for a pending legal matter and that she would need to schedule a time to do so. She advised that she would call back "momentarily". She never called back, however, during her voicemail message, she mentioned that this was coming out of a certain county in NY. I called my attorney who checked with every court in that county and there was absolutely no legal proceedings initiated against me.

It appears this company will say anything to make the caller nervous and to trick them into paying for this debt (whether it's legitimate or not). I recommend that you ask what county they are filing the charges out of, contact every court in that county (or have your attorney do it) and place your minds at ease. Real scumbags here.

I received a call from a Bruce somebody, stating that I would be locked up for check fraud for something he said that happened back in 2008.  I had absolutely NO ideas as to what this man was speaking about so I asked him if he had mailed any documents to my home, and he said no because it's sealed....what the heck does that mean!!!LOLOL.  I asked him for the address of his company and he told me that they do not give it out because they have gotten people locked up who has not paid the debt they owe, and then he says that it has to be paid by today or he can split my payments into 3 for each month.  I told him that I wasn't paying anything until I saw documentation because he can be anybody and I'm not just giving my information to him.  I gave him my email address twice and I never received NO documentation. I also told them that I worked with some very heavy hitters in the government and that I worked with a slew of attorney's so if this is something that I owed then let's get the ball rolling but I never received anything.

This is a total SCAM. This has become a very popular scam to fraud people out of money. The criminal calls you pretending they are a dept collector and that there is some bad check or payday loan you forgot to pay off and then they threaten you with criminal proceedings.

Even if you had a legit dept (which you dont) there are no criminal charges for a pay day loan that is not paid off... all states in the US consider it a loan... not a bad check. The worst they could do IF IT WAS LEGIT is file a case in civil court to get a judgement saying that you owe them money. And that is all it would be... a piece of paper from the court saying you owe money.

In addition, their dept collection practices are highly illegal but they dont care because they are criminals. They want to scare you so you will, out of panic, give them your credit card number. Please do not give them any personal information, especially your checking or credit card info because they will wipe your accounts out before you know what hit you.  

DO NOT FALL FOR THIS SCAM!!! Do not engage in conversation with them because they will only try to intimadate and scare you. Consider them criminals and ingore them. Dont allow yourself to be a victim.

i received a phone call from 2026184211 he also left a message stating his name is mike remsey saying that i owe loan and that he need to meet me to sign some documents.i got panic i didnt know what to do i call back to that number but there is no operator available. so what should i do??

Got call from Susan Hellman at 202 618 4211 stating I owed money for an old loan and they will file criminal charges - she called them US Processing. It is bogus-extremely threatening and demanding
payment. They called continuously, however I cancelled my phone number and they have not found
me on my new number.
Definitely a scam per my courthouse, district attorney and police, along with the Better Business Bureau.

Federal Recovery shown  in the caller ID.  Cathy Woodward left a message today stating she was trying to reach  T (who is a former in-law of ours from many years ago) who she claims  gave us as a reference.  She wanted us to have him give her a call today in reference to a  case filing against him.  She was about to give the case # , but was disconnected before she was done.  Will not be calling her back.

This number just left a message stating I owe from a bad check I don't even have a checking account they are rude and I want no more calls from these people

Just received a call from Susan stating she would be in my area on Monday and needed to meet with me to transfer some paperwork about appearance - wanted my address. Stated I need to appear at the proper place and time with two forms of ID and she was from Lincoln? I live in Lincoln County but not sure what this is about. According to the above statement I will not call back.

When you get a call from #202-618-4211 tell them to please refer to The Fair Debt Collecyion Practices Act, Section 807 (False or Misleading Representations) tell them they are 16 steps they are restricted from doing so and they are breaking each and every one of them!!

I received a call from 202-618-4211 (Washington) spoke to a gentlemen. He said that i wrote a fraudlent check on 2/18/2008 (payday loan). I ask what information he had and the information he had was was not true. I didn't have a active bank account in 2008 the email address he had was from my old job. So I hung up on him and he called back spoke to the receptionist want my boss name and fax number so he can send over a document to my employer to have my wages garnished for US Processing Serivce (NY). First of all you can't garnish someone wages unless its a court order and I never had a payday loan or a active bank account in 2008. I work for a debt settlement company for 5 yrs and I know how to handle these debt collectors. They can't take you to jail for a payday loan or debt if that was the case everyone will be in jail (Think about that)  unless you are summons and you don't go to court. Under the FDCPA they are violating the law. If they do threaten you file a complaint with the attorney general and FTC. Always ask for a validation of debt if they can't provide you one within the 30 days you spoke then is not valid.

YOU HAVE TO ASK FOR PROOF IN WRITING, IF THEY REFUSE THEN SCREW THEM !  They too have to abide by the law (if they're legit) And threatening you isn't part of the law.

My wife got a call from them also, guy said his name was Bruce Quigley and like the others there was a debt that he was collecting on for a bad check from Wells Fargo in 2009. When I asked who the check had been made out to he said he didn't have that info.
I asked him to send me a copy of the paperwork for review and he stated that the only paperwork they would send is a summons... LOL
When I told him he had to send me proof of the debt, he stated "enjoy your hearing, jack@ss!" then hung up on me.

Got call from them on answering machine. She, Susan, mentioned fraud. In light of all that has been written here I will ignore them and talk to proper agencies about this.

Ok so today I received a call from the 202-618-4211 and I didnt answer it as I was at work. He left a voicemail saying his name was Dan Grace and he was investigating me for alligations of fraud. He left the phone number stated above for me to call back and that they needed to hear from me today. When I went on lunch I called back and spoke to someone else who didnt give me his name.

Before reading any of these sites for the numbers, I was already asking questions. Where is this supposed debt from, where is the company located, why am I just now being contacted and why do I not have any documentation of this. After asking several of the questions the guy started getting mad and irritated. He started telling me that nothing I say will make a little magic wonder appear and make everything disappear. I told him I didnt say anything about a wond and that he sounded dumb. I believe that i was starting to get in his head because he was getting pissed. He could not answer any of the above questions except for where the loan originated. After some research I did have a loan with this company, and I do recall defaulting on it(in my defense, I am going thru a bad separation right now, which im sure some of yall know what thats like).

Finally the guy verified my e-mail and said that he would send me an e-mail with all documentation that he was allowed to send. This was 2 hours ago and I have yet to receive the e-mail, which comes to my phone. I called the company which I had the loan thru, Western Sky, and they told me that the account was sold to a collection agency by the name of Noram Capitol. Western Sky gave me their phone number, ext number and address. After trying to contact that company I only received a voicemail.

This other company, United Check Processing is a scam. I checked the BBB on them and there have been 28(i believe) complaints, and the overall findings from BBB was that the company would not contact them or give information. THIS IS A SCAM!!!! Dont get scared because someone is trying to act tuff and scare you over the phone.