513-442-0020

this number goes back to United Check Processing....located in Amelia Ohio..if you recieved a call from them there is a possibility that you have a returned check out there.. It's not worth the embarrasment, or the risk of having a criminal record or loosing your job....

Offices of Susan Dunn?? Check and welfare fraud? I've never even been on welfare...

Calling from Ohio and I do not or have never lived in Ohio...I would think welfare fraud would be prosecuted in the state that you live...hmmmmm????

This message was on my machine and it sounds exactly like the messages left on my machine by another " district attorney" in Dallas. I was bullied into giving a payment from my checking account before I realized this was an account I had paid off through another collector 7 mo. before. I produced the document showing it was paid and was assured the payment would be returned to my account yhe next day. The man on the phone also told me to research every # and company BEFORE giving any info.  because they are scams. When my money was not returned, I was never able to get a response or a call back,also no info on internet about them except bad reports. Research before you contact any collections in response!!! P.S. These people always say they are atty. and always end the message ,Good luck to you

just another debt collector pretending to be someone important or law enforcement.  if Susan Dunn harasses you or threatens you, report her to your attorney general.  demand verification of actual debt be sent to you via us mail (not email) before agreeing to pay anything.  you are allowed to get this per federal law.

I got a call from this company at 202-742-7308 a Washington phone number

They leave a message with a 1-8666-260-3177 as a company called united check processing with a claim of check fraud and defrauding a financial institution
I spoke with them twice, the second time I asked that a verification of debt be sent to my home address, I was transferred to an "attorney" who I was told could do that for me. When I again asked that verification of debt be sent to me, the gentleman said that there was no reason for that, I told him I needed some proof before I made any payments. He then said that my request didn't make sense to him and told me that I was refusing to pay and would process a legal claim against me in 24 hours and hung up. I called back to speak to the man who called me originally and the "attorney" answered saying that he "knew what I was trying to do that they would see me soon" and again hung up the phone

I received a call on my cell phone and also received a message for my fiance to call back a lady. Her name was Lisa Watson and she called from 513-442-4546 stating she was an Attorney and that he needed to call her back today. So he called her back and she told him she was an Attorney that had received a big complaint against him for several different companies and that he needed to settle the case today. She asked for a large amount of money and told him he had until the end of today which was two hours to pay or he would be going to jail. We at first believed her, but then looked them up through the BBB web site and there was a warning about this United Check Service & Processing company and that they were calling and threatening consumers. So he called her back and asked for her to mail us some documentation on this case and she said "you might as well turn yourself in and by the time you receive the papers it will be to late" she then hung up on him. So we have made a claim against them through the Federal Trade Commission about the company. So beware of debt collectors calling and saying that they are Attorneys or Lawyers!!

I just received the same type of call from a lady by the name of Kathy, stating I have a pending complaint for a felony charge for check fraud. I do not even own any checks. The number to return a call was 866-260-3177 her ext is 410... So the is just an attempt to get money out of people by scarin them.

'please py them, this will ruin you life.'

Not it won't but a bunch of low-life scammers trying to get my bank info will. Get a real job!

Wow!! I just received a call from the exact same person and phone number only this time she told me her name was Tracy Watson. Threatening that I would be arrested if I didn't pay money by the end of their business day which was exactly 1hr away.

Are you one of the low lifes that works for them? I am one of the ones that reported them to the better business bureau and, (gasp!). No such business located!  Total fraud company. Yes, they will have very personal info about you and yes, they will call relatives and friends and tell them you are in big trouble. Please arm yourselves with info on your rights when dealing with the cons. Go now and look them up on the bbb website. There is an alert against them.  United check processing in Amelia, Ohio.

THERE IS NO DEBTORS PRISON! You will not be arrested for not paying your bills. Bouncing checks?... well... the laws very by state.

When you think the company calling you is a  scam, call your original bank/issuer. They will advise where your account has been sent. I had to call 3 DIFFERENT COMPANIES in order to find out who I really owed... and it wasn't the people who called me.

Be smart, pay your bills, just make sure you pay the right company.

You should call her boss and get her fired! They can't say stuff like that.

My wife has a new phone number and this same lady called her claiming to be an FBI agent. She must be looking for the person who had the number before my wife. Thanks for this info. It was helpful.

Maybe you should check your records before saying this is a scam because I checked mine and everything she told me was correct and I received paperwork proving this... Stop trying to run from your responsibilities and pay what you owe.

So it looks like this site is really making it hard to trick your victims out of money on the phone huh?

GOod luck finding your caps lock key. Maybe it's on the boiler room floor hehe.

I got a call from the office of Susan Dunn. Her asso. Brian Smith said I was getting sued and I needed to pay. He would not tell me by whom. WHAT A SCAM.

I got a call from them the other day saying they were looking for my brother Brian. They knew my name and my home numer (I never give that out..but I'm also not listed). The gal I spoke to said she was from the check fraud dept, and they were the people the collection agency go to after they fail at collecting a dept. She gave ma an ammount, even thought she wasn't supposed to, and said my brother had a load out and had an automatic withdrawl from his account. When they went to process the payment, it came back as no funds availible or account closed. She also said if he doesn't get in touch with her by 1pm OH time he would have a warrant out for his arrest.
So, I texted my brother and told him to expect a call from a (513) area code.......After I gave him the rest of the # he said it was a fraud and I didn't beleive him 100% until now.
I googled the call back number she gave me and I got an address for an Dietrich Electric LLC in OH.
Here's the address 5224 Kings Mills Rd, Mason, OH 45040, (513) 318-0011  

Here is the link to where I found this infomation.

http://www.directorycentral.com/business/sear ... ry=US&x=56&y=12

I hope this helps someone who is compiling info on these awful people

I thought this was real until just know. I have been getting calls from this number to for quiet a while know.. they said they we going after me about 2 mths ago and well nothing has happened.. I got a call today and spoke with some guy who said he was from the check fraud area. He gave me a account number that was not even my account numer and i looked at my account and i never recived any money from world bank.. I googled it to find the number and never got it and even told the guy to give me the phone number and he refused to. Red Flag there.. So know i no i will be blocking all his numbers and everything else.. Thanks for all this info.

I too received a message from an "Alexander Scott" requesting a return call before "filing" against me. I returned the message and was told this was an old debt  with ACH withdrawals being NSF. I asked him for more information, other than giving me an address that was 7 years old and a company who's name I didn't recall he wasn't able to elaborate and said he wasn't "allowed" to mail me anything after I requested something in writing. I tried to be very polite, just saying that I didn't recall this and since the address they have is so old I'd like something in writing with original creditor, amount owed and date of original debt. He transferred me to a woman, who's name I'm pretty sure was Susan. She was identified as a "processor." I again tried to be polite saying I would just like something in writing for my records and I'd address this debt after being able to review and research it. She went on to talk in circles about how I would be prosecuted, that they didn't even want my money and if I didn't pay before close of business in 1 hour they would move forward with filing against me. She said she'd email me the information but it wouldn't do me any good. She was horrible and I felt harassed, I almost felt as though she was trying to antagonize me. I finally said I was done going round and round with her and that I would like the information emailed to me and she hung up on me!