2054192950

I get the same call from multiple numbers stating that I wrote a check to Winn-Dixie several years ago giving an address that is not mine, on an account that I still have open, she was yelling at me too when I told her I had done no such thing and requested proof that I never got. I called my CU and they told me it was a scam but I knew that already. They have been calling me for months now. I have blocked so many numbers it ain't funny.

says I owe a check in the amount of 37.73 along with fees which totals up to 208.00.  He ask that I deposit the funds into the company's account.

I have being harassed at least 5 times a day from different numbers leaving a msg saying I owe a debt. A check from over 17years ago. They refuse to send something in writing a and threaten to take me to court. I ask to not call me again and the male shouted at me several times. This is a scam

The sad thing about this scam is that these perpetrators should be aware that their are so many people catching on to this and posting it online to give notice. I tell you what they are definitely persistent in their attempts to collect on individuals. Winn Dixie should be made aware of this fraudulent individuals and step step in before their business lose customers.

I am so glad I am not the only one.I have been getting calls for about 3 weeks from this number and unknown number.They say a bank that I have not had a checking account in over 10 years and We don't have a Winn Dixie anywhere near us.I will report to our sheriffs ofc as a scam so maybe someone can be saved from paying .They become loud and angry when questioned.

Remove me from you list

Has called 63 times in 10 days, I have a log. always leave same message on machine, it is a matter of a bad check, and will result in an income execution, so I pressed one as prompted. First off she says legal department, then states they are first party guarantor so statute of limitations does not apply. I reminded her I had same conversation 10 days ago and they are in violation of FDCP because they hadn't sent verification of debt or contacted me within 5 days. This is over an alleged bad check from 1998. Told me she would send the police to have me arrested for issuing a bad check, told her I would be glad to arrest myself as I am a constable, she hung up.

No one at this website is calling you.  Invest in a call blocker and DO NOT pick up on call numbers you do not recognize.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

Most likely this group:

Data Check of America  AKA Data Check of Nevada
6991 East Camelback Road
Suite D300, Phoenix AZ 85251

Also see:

http://www.datacheckofnv.com/
Data Check of Nevada
8668 West Spring Mountain Road.
Las Vegas, NV 89117
Contact - Phone
Merchants: 1-888-254-7853
Consumers: 1-866-218-3402

They may use other addresses as well.

Additional numbers:
678-866-3640
205-419-2950
205-419-2951

Yet another new number:
559-634-9110

And another one:
205-545-7288

And yet another one.....
205-545-8284

And....another one:
559-634-9104

New scam for Data Check.. now they are calling from new numbers claiming to be "Brian Miller and Associates" law firm....if you do not pay now, they will forward it for litigation, blah, blah blah.  New numbers to be aware of:
404-400-7756
678-310-1117
205-419-2944
678-885-9750
323-248-7869
678-809-2785
205-419-2933