855-697-3888
855 area code:
Toll-free
Read comments below about 8556973888. Report unwanted calls to help identify who is using this phone number.
- GigiStated financial crimes services threatening me with legal action since I had not return registered mail with signature Used my maiden name Have not used name in over 30 years
- Caller: Financial crimes services
- Don't want to useGot a call from Kevin Lomax asking for information about my brother. Threatening legal action about an unsigned document.
- Caller: Fincancial Services
- DisabledMy grandmother who is disabled got a call from financial crime services claiming to be from CheckMate calling for payment on a loan from 2008. She has never opened an account with any loan services. They told her she would go to jail by Christmas if she didn't pay. They said that they opened up a Gmail account on her behalf so that she could electronically sign a document. I called CheckMate and they do not know who this company is and said that that is not their process.
- Caller: Financial Crimes Services
- Call type: Debt collector
- Christopher Mathews| 1 replyI received a call today from Financial Crime Services regarding a check I had written to Auto Care Plus back in 2010. They told me this was a program that is offered so I wouldn't get in trouble for the check. I will admit I did bounce a check and forgot about it due to a divorce. I don't know why NOW they are doing something but I had my attorney check into everything and its legit, the crappy part is a have to take a financial management class or something and I am NOT looking forward to it. BEWARE do not do payments, if you pay in full the will take most of the fees off for you.
- Caller: Financial Crime Services
- DONNA| 28 repliesChristopher is so right, I took out a payday loan through CheckMate years ago and that helped me take care of it before it went any further.
- Elspeth replies to DONNANo he's not right. You're both shills. Reported.
- MJG replies to DONNA| 2 repliesFunny how you just happened to find "Christopher's" entry. Are you in the next scammer's cubicle to him?????
- MJG replies to Christopher MathewsYou should take a class in honesty, not money management.. I am flat out calling you a liar.
- yef replies to MJG| 1 replyI'd say the same cubicle!
- MJG replies to yefIn the same seat???
- Tamianth replies to DONNA| 22 repliesUh-huh, sure you did! And I'm the wee lil leprechaun sitting on that wee pot o'gold! That Rainbow you see is actually your broom, now zoom on outa here on it and back to the boiler room, the rest of the shills and scammers need the floor swept. Its that away, three blocks over and straight on till morning --->
- yef replies to Tamianth| 21 repliesRainbow = broom -- LOL @ Tamianth!!
- Tamianth replies to yef| 20 replies:) Well, I wouldn't recommend she try sliding on it, the splinters would not be fun!
- xena replies to Tamianth| 19 repliesNah, she's a "white woman of class", that would be way out of her league!
- MJG replies to xena| 18 repliesHer class is learning how to use the stripper's pole.
- xena replies to MJG| 17 repliesThat will give her a chance to show off her exotic new tattoo's!!
- MidNYteStorm replies to DONNACheckmate? What does a chess game has to do with this?
- yef replies to xena| 16 repliesXena - I sent you a PM on the public site you just registered at - if you can retrieve it, it will let you know how to get on the private, totally shill and troll free site. Hope you make the jump there. Also, you maybe could make a post on the public site so that Herman can see your presence there :-)
- xena replies to yef| 15 repliesI'm having trouble navigating that site! I tried to post on the public site, but it wouldn't let me 'cause my name was already taken? I'm heading back there now to see what I can do!
- yef replies to xena| 14 repliesI've heard others report the same thing. I'll let Herman know. He may have a way to contact you from the info you gave when you registered.
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