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debt settlement intended for another person.

Another scumbag debt collector buying old debts pennies on the dollar hoping to collect. This company says they are "Check Management Group" and call with automated messages asking the person or their attorney to call. These companies harass you with phone calls threatening to sue, or implying the threat to sue, but never intend to follow through.

Let me also add that these people claim to be collecting for PayDayOne and National Credit Adjusters. This is just another iteration of the same idiots. They will call you and your family members telling you that they have papers to serve you and that you need to be home with ID, etc. This is a common scam that debt collectors have been usinglately, and it is AGAINST THE LAW. Several agencies in California were shut down in late 2011 for this type of thing. Do not believe them... nobody will show up.

left a recorded message from CHECK MANAGEMENT GROUP on a shared business line with claim and reference number and acknowledging it was a legal matter. Receptionist returned called since they did not leave a name but left info so she could direct to proper dept. "Mr. Parks" proceed to give personal ref. number and name until receptionist stated he was calling a place of business and that the person he was looking for was not there so he left a message with receptionist.

Called was very rude said they were going to serve me papers and I needed to be home with ID. told me if I wasn't home that they would come to my work. Also called my mother and sister and an old ex from over 15 years ago. on the day they were suppose to serve the papers I got a call saying they were going to be in my area between 12 and 2. and be ready. first of all I didn't think if I were getting served papers, I would get a phone call telling me to be home. They want to catch me off guard so I didn't take it serious. but its getting annoying they do this at least 10 times a month.

***CONSUMER SCAM***ANOTHER PAYDAY LOAN SCAMMER WITH NO LEGAL RIGHT OR DOCUMENTS TO COLLECT***
Check Management Group LLC
6215 Transit Road,
East Amherst, NY 1451
Phone: 855-376-7122

Address also shows to be attorney office:
Donald Alessi Attorney
6215 Transit Road
East Amherst, NY 14051-1892
(716) 854-7900

Check Management is an illegal collector, no license or bond found anywhere we checked.

Using typical "Buffalo Style" debt collection lies and attempts to extort money.

From an email:

I received a phone call from a private number...the caller stated his name was "Steve Young" and that he was going to serve me a subpeona on Monday. he gave me this nubmer to call 8553767122. I researched the number and found Check Management LLC out of Buffalo, NY.
The website was just created recently as the copyright date is 2011.

I received another call from this Steve Young on Friday reminding me to be at home with photo ID and again left me the number to call. I then called and spoke to a "Mr. Lee" He said I had a loan taken out from PaydayOne--which I truly don't remember doing over 4 years ago. I explained this to Mr. Lee and He kept insisting I did and was very rude over the phone. I then asked for documentation about this debt. He emailed me a letter requesting payment...not a Debt Verification Letter. What is interesting to note that A one of the ohone numbers they give on the letter is disconnected and that there are 2 different phone numbers from the letter and the email. THere are 2 different fax numbers as well. And there are two different Director of Operations....ironic....

One thing these idiots did was make it easy to serve them...from NY SOS records...
Selected Entity Name: CHECK MANAGEMENT GROUP, LLC
Selected Entity Status Information Current Entity Name: CHECK MANAGEMENT GROUP, LLC
Initial DOS Filing Date: MARCH 22, 2011
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CHECK MANAGEMENT GROUP, LLC
6215 TRANSIT ROAD
EAST AMHERST, NEW YORK, 14051
Registered Agent

DO NOT SEND ANY MONEY TO THESE LIARS AND CON ARTSIST, YOU WILL GET NOTHING IN RETURN. THEY HAVE NO DOCUMENTS ARE VIOLATING FEDERAL LAW, THIS IS A SCAM!

http://www.collectorsexposed.com/collectors/index.php/topic/2459-check-management-group-llc/

calling office , leaving recording message

I have been recieving calls from this number for over a month. They call private or sometimes the caller ID says 000-000-000 or they will scramble the number. I just pick up the phone and yell for them to stop calling my phone. They will call my job and and family members homes telling them I owe them money. I have never been told what I owe and to whom I owe it to. So on Apr.3 2012 at 4:40pm I decided to call them back at the number they left on my voicemail and spoke to someone named Greg Peterson. I was told to give them my "reference number." I asked him to mail me documents concerning the debt I owe. He wanted me to give him my personal info such as home address, SS number and DOB and I refused. I told him that since he has my number(by the way I don't how he got it) then he should be able to track my address down. They previously made threats to serve me papers at home before which led me to believe that they had my address. I asked them to just serve me the papers and I want the calls to stop. They did stop for a day and they was right back at it. Today is Apr.6 2012 and I just received another call from a new number but it is still Check Managment Group. So I called them back and spoke to Mr. Mitchell (who sounded exactly like Greg peterson for some strange reason haha) but this time they did not ask me to give them a "refrence number" he knew exactly who I was. I asked him to stop calling me and I did inform him that I was recording the call and saving my phone log for proof of harrassment. I asked him to serve me with the summons and that I don't wish to resolve anything with him at this time. He kept refusing stating that I could resolve the issue without going to court. I told him that I would rather go to court because maybe that way I could see the "proof" that I owe this debt. Then I asked him for his name again and what exactly is his title and I wanted all of the information about the company that he works for. He hung up the phone on me! LOL!! I will do this everytime they call me...it was so much fun making them sweat for once. Oh and I had already did my research beforehand so I already knew they are full of crap and was trying to scam me out of money.
Caller: Mr. Mitchell and Greg PetersonСaller ID: 1-855-363-6707

Called ms too w a apparent debt,.. How do I get them to stop calling I've never received any letter of debt.,, please help

Received a call from Check Mgt Group. Requesting call back with bogus case number. This is unreal