205-238-6303

Left me a message stating I had an overdrawn check case pending...fake scammers. I have not used a paper check in over 10 years.

This is scammer but it is also part of the government tracking system .These calls are going out to every state .

same call is this number a scammer

This number has called me several times in the last few days claiming to be someone from my bank regarding a returned item from your bank. This item is schedule for a wage execution within 24  business hours. Please contact our office at 1 866 218 3402

this company just called me saying that I was scheduled for wage execution from a $22 check that was written to a grocery store in Alabama in the year 2000. I called a lawyer and they told me to type the name of the company or the telephone number into Google and I would see if it were a scam or not which he was absolutely right. they weren't going to get any money from me in the first place

They called me today about a paper check that was written in 2002. Said if I don't have it cleared up in 48 hours she can't promise anything bad won't happen

The only thing "bad" that would happen is that they won't get to steal money from you.

Called me with the same stating that I bounced a check in 1998. That is 18 years gone by. Even if it were so, and I had bounced a check wouldn't it be past the statute of limitations?

Left a voicemail message on my work phone stating a problem with my bank and set for wage garnishment to call them at 205-238-6303.  Called my bank, no problem

I'm getting the same thing, and it's just started within the past few weeks.  Every time I talk to an actual person and try to get some information about the supposed deb, the call drops and I get the next call from completely different number.

The best part is, they're calling about a check I supposedly wrote in *1996* [you read that right].  Interestingly enough, this supposed return check has never appeared on my credit report anywhere.  They refuse to send anything in the mail "the time for that is long past, ma'am."  No, they know it's mail fraud and a federal offense.

The company that called you went out of business several months after it was started.  But we feel we have tracked these crooks down.  this is an extensive report and very long, but will help you to file complaints and to sue them for the harassment.

DATA CHECK OF AMERICA, INC NOW CALLING THEMSELVES DATA CHECK OF NEVADA AKA AARGON AGENCY, INC.
Posted in:  https://800notes.com/Phone.aspx/1-559-573-8780
https://800notes.com/Phone.aspx/1-678-528-0047
https://800notes.com/Phone.aspx/1-866-218-3402/2
https://800notes.com/Phone.aspx/1-334-730-4716
https://800notes.com/Phone.aspx/1-800-852-0411/2
https://800notes.com/Phone.aspx/1-702-853-1710/3
https://800notes.com/Phone.aspx/1-205-238-6303
Web site gives a physical location in California but a web search of that address does not show them there (possible virtual office since there seems to be numerous companies there):  http://www.datacheckofamerica.com/contact-us.html
Data Check of Nevada lists an address in Arizona? (which is an InExpress office offering mail boxes):  https://secure.datacheckofnv.com/pcipayment/index.cfm
Aargon agency claims to have offices in 5 states but gives no physical address for any of them:  http://www.aargon.com/
Aargon Face book page has lots of propaganda on it:  https://www.facebook.com/AargonAgency

BBB has them in Georgia with no rating and no complaints:  http://www.bbb.org/atlanta/business-reviews/c ... nta-ga-27604060
BBB gives DC of Nevada no rating with no complaints, but they have only been opend since August of 2015:  http://www.bbb.org/southern-nevada/business-r ... gas-nv-90040896
BBB gives Aargon Agency and accredited A+ with 85 complaints and 3 negative reviews:  http://www.bbb.org/southern-nevada/business-r ... -vegas-nv-50413

Bizapedia has them as a Georgia Corporations:
Company Name:      DATA CHECK OF AMERICA, INC

File Number:      15059524

Filing State:      Georgia (GA)

Filing Status:      Active/Compliance

Filing Date:      June 16, 2015

Company Age:      7 Months

Registered Agent:               Cynthia Hurst
517 Windcliff Dr
Marietta, GA 30067

Principal Address:               517 Windcliff Dr
Marietta, GA 30067

Company Contacts
CYNTHIA D HURST

Incorporator

         517 Windcliff Dr
Marietta, GA 30067

And has this defunct corporation at that address also:
Company Name:      SAFFER, INC.

File Number:      J711744

Filing State:      Georgia (GA)

Filing Status:      Automated Administrative Dissolution/Revocation

Filing Date:      May 1, 1987

Company Age:      28 Years, 8 Months

Registered Agent:               Saffer, Sally M.
1045 Sterling Ridge Chase
Marietta, GA 30062

Principal Address:               3403 Chastain Dr Ne
Atlanta, GA 30342-4174

Company Contacts
DEBRA ANN SAFFER

Secretary

         928 Scenic View Dr
Atlanta, GA 30339

DEBRA ANN SAFFER

Chief Financial Officer

         517 Windcliff Dr
Marietta, GA 30067

SALLY M. SAFFER

Chief Executive Officer

         3403 Chastain Dr
Atlanta, GA 30342

Georgia Dept. of State has them formed June of 2015 and out of business January 4th of 2016:
Business Name:    Data Check Of America, INC    Control Number:    15059524
Business Type:    Domestic Profit Corporation    Business Status:    Active/Owes Current Year AR
Business Purpose:
Principal Office Address:    517 Windcliff Dr , Marietta , GA, 30067    Date of Formation / Registration Date:    6/16/2015
State of Formation:    Georgia    Last Annual Registration Year:    NONE
DissolvedDate :    01/04/2016

Registered Agent Information
Registered Agent Name:    Cynthia Hurst
Physical Address:    517 Windcliff Dr , Cobb, Marietta , GA, 30067, USA

Officer Information
Name    Title    Business Address
Cynthia Hurst, D        517 windcliff dr, Marietta , GA, 30067, USA
Cynthia Hurst, D        517 Windcliff dr, Marietta , GA, 30067, USA

517 Windcliff Dr is the business location and is a condo or townhouse that might be up for sale.

Other complaints:
http://www.everycaller.com/phone-number/1-707-205-1628/       (note the first post is a shill post).

Since the corporation has dissolved and since they are not registered anywhere else, they are not legally allowed to do business.
Nevada Dept. of State info:
DATA CHECK OF NEVADA LLC

Business Entity Information
Status:    Active    File Date:    08/19/2015
Type:    Domestic Limited-Liability Company    Entity Number:
E0397212015-4
Qualifying State:
NV    List of Officers Due:
08/31/2016
Managed By:
Managers    Expiration Date:

Foreign Name:
    On Admin Hold:
No
NV Business ID:
NV20151493965    Business License Exp:
08/31/2016
Additional Information
Central Index Key
Registered Agent Information
Name:    NEVADA LEGAL FORMS & TAX SERVICES, INC.    Address 1:    3901 W CHARLESTON BLVD
Address 2:        City:    LAS VEGAS
State:    NV    Zip Code:    89102
Phone:        Fax:
Mailing Address 1:        Mailing Address 2:
Mailing City:        Mailing State:    NV
Mailing Zip Code:
Agent Type:    Commercial Registered Agent - Corporation
Jurisdiction:    NEVADA    Status:    Active
View all business entities under this registered agent

Officers     Include Inactive Officers
Manager - DUANE CHRISTY
Address 1:    8465 W. SAHARA AVE. STE. 111-201    Address 2:
City:    LAS VEGAS    State:    NV
Zip Code:    89117    Country:    USA
Status:    Active     Email:
Manager - ERICA KIRBY
Address 1:    8465 W. SAHARA AVE. STE. 111-201    Address 2:
City:    LAS VEGAS    State:    NV
Zip Code:    89117    Country:    USA
Status:    Active     Email:
Manager - BILLY KIRBY III
Address 1:    8465 W. SAHARA AVE. STE. 111-201    Address 2:
City:    LAS VEGAS    State:    NV
Zip Code:    89117    Country:    USA
Status:    Active
AARGON AGENCY, INC.
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Business Entity Information

Status:      Active    File Date:      2/9/1996
Type:      Domestic Corporation    Entity Number:
C2860-1996
Qualifying State:
NV    List of Officers Due:
2/28/2017
Managed By:
    Expiration Date:

NV Business ID:
NV19961078829    Business License Exp:
2/28/2017

Additional Information

Central Index Key:

Registered Agent Information

Name:      JOLLEY URGA WOODBURY & LITTLE    Address 1:      3800 HOWARD HUGHES PKWY 16TH FL
Address 2:          City:      LAS VEGAS
State:      NV    Zip Code:      89169
Phone:          Fax:
Mailing Address 1:          Mailing Address 2:
Mailing City:          Mailing State:      NV
Mailing Zip Code:
Agent Type:      Commercial Registered Agent - Corporation
Jurisdiction:      NEVADA    Status:      Active

View all business entities under this registered agent

Financial Information

No Par Share Count:
25,000.00    Capital Amount:
$ 0
No stock records found for this company

Officers       Include Inactive Officers

Secretary - NOA CHAR
Address 1:      8668 SPRING MOUNTAIN RD    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      89117    Country:      USA
Status:      Active    Email:

President - DUANE CHRISTY
Address 1:      8668 SPRING MOUNTAIN ROAD    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      89117    Country:      USA
Status:      Active    Email:

Treasurer - DANIEL ROBINSON
Address 1:      8668 SPRING MOUNTAIN RD    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      89117    Country:      USA
Status:      Active    Email:

Director - CLYDE WOOLBRIGHT
Address 1:      8668 SPRING MOUNTAIN RD    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      89117    Country:      USA
Status:      Active

Nevada Business and Industry info:
License Number: CA10056    Current Date: 03/14/2016 11:28 AM
Name:     AARGON AGENCY INC
Doing Business As:     AARGON COLLECTION AGENCY
License Type:     Collection Agency
License Status:     Active
Expiration Date:     06/30/2016
Original License Date:     04/03/1996
Addresses
Mail Address     Address     8668 SPRING MOUNTAIN RD
LAS VEGAS , NV
CLARK
89117

    Phone Number:     702-220-7037   Extension:   227

LicenseLocation     Address     AARGON COLLECTION AGENCY
8668 SPRING MOUNTAIN RD
LAS VEGAS , NV
CLARK
89117

    Phone Number:     (702) 220-7037

No license for Data Check of Nevada which means they cannot legally collect debts in that state, or even operate as a debt collector.

Other complaints:
http://www.ripoffreport.com/r/AARGON-AGENCY-INC/Las-Vegas-Nevada-89117/AARGON-AGENCY-INC-Did-not-remove-Paid-off-bill-from-credit-report-they-were-informed-tha-1018259
http://www.ripoffreport.com/r/aargon-agency-inc/las-vegas-nevada-89102/aargon-agency-inc-aargon-collection-agency-junk-debt-collectors-past-sol-debts-placed-o-572957
http://www.ripoffreport.com/reports/directory/aargon-agency
http://badfinance.org/review/1305990/aargon-agency-inc-debt-collection
Looks like there was a government action against some firms at the address for Aargon:  https://www.ftc.gov/sites/default/files/docum ... eymakercmpt.pdf

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php
As well as the Georgia AG:     http://law.ga.gov/
http://consumer.georgia.gov/consumer-services
Also file a complaint with Nevada Business and industry, here is the form:  http://business.nv.gov/uploadedFiles/business ... rm%208-2015.pdf

I received numerous calls a day to both my home and cell from numbers all across the country, here's a few, I will need to link more later. There are so many it's hard to keep track of them all. They claim I owe $25 from a account that was closed in a state I no longer lived in, written in another state on a day I wasnt even there for ( I was at my Mother's funeral the time they claim I wrote the check in another state) from over 16 years ago.  I don't owe a bad check, never wrote one at the place they claim it's from.

When they call is a automated female voice saying is about a returned item from the bank,  if you do not respond a wage execution will happen in 24 hours and to press 1 or they tell you to call at 866 218 3406, most of the time it goes to a full voice box and it hangs up on up. When you get a person on the line most of the time they won't give you info about who they are, tell you to give them your info, get mad if you ask them to mail you proof, and tell you you're going to jail if you don't, they call you names, and they threatened me.

SCAM SCAM SCAMMERS! Don't give you're info and report them and the numbers!

559-634-8910
205-419-2933
205-545-5161
559-634-9112
323-207-7888
678-317-3285
334-730-4716
205-238-6303