800-931-8619
800 area code:
Toll-free
Read comments below about 8009318619. Report unwanted calls to help identify who is using this phone number.
- Blm| 4 repliesRon Edwards called and said he was from NCR and he had received some papers with my name and SS #. Case #29215. He stated that several notices were sent to my residence (not). The phone# he left is 800-931-8619.
- Caller: NCR
- Call type: Debt collector
- BigA replies to BlmRead up on your rights here 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: https://800notes.com/faq/attorney-general - kkgot the same call. ron edwards from ncr with a case number. he left a VM. gave me my moms name and said please call him back. sounds like a scam
- Caller: ncr
- Call type: Debt collector
- Scam DetectorReceived calls from stating they are with NCR, and stating he is Ron Edwards. Uses threatening tone of voice to imply you are going to be served with court papers and they have sealed documents. This is a scam and illegal scare tactic method. A real service processor is not going to notify you are coming, because you could avoid them. Also process by certified mail is acceptable in most states... I reported to my state's attorneys office. The FDCPA states a debt collector can not threaten, where no suit is intended, e.g. a collector requested "settlement prior to possible legal action" where the collection agency had no authority to sue, or to retain counsel. This action was held to be deceptive and violation of the FDCPA by a federal court in Connecticut.
- Caller: 800-931-8619
- JM replies to Blm| 2 repliesI just received the same thing on my personal voicemail. It is a scam. They have really screwed themselves with their voice message because I am an attorney with the State's Attorney Office. They are now on our radar and an investigation has been opened.
- SP| 3 repliesI just got a voicemail from Micheal Brewery. I copied the transcript: This is for (my first and last name). (first and last name) this is Micheal Brewery I'm calling regarding some paperwork I have at my office with your information. I need you to be advised that I have a request for you to sign a notice of intent regarding a pending case thats been filed against you. Before I go ahead and stop bye your home or your work I just wanted to give you a courtesy call and inform me that you are going on my schedule for service. If you or your attorney have any questions you need to contact the claimant directly their phone number is 8009318619 when calling them please refer to your case number 41890. But unless I hear differently (my first name) I will be out to serve you in the next 24-48 hours again have a valid ID and govern yourself accordingly. IF ANYONE KNOWS ANYTHING ABOUT THIS PLEASE REPLY IVE DONE NOTHING TO DESERVE TO BE SERVED
- Caller: Micheal Brewery
- SPI just got a voicemail from Micheal Brewery. I copied the transcript: This is for (my first and last name). (first and last name) this is Micheal Brewery I'm calling regarding some paperwork I have at my office with your information. I need you to be advised that I have a request for you to sign a notice of intent regarding a pending case thats been filed against you. Before I go ahead and stop bye your home or your work I just wanted to give you a courtesy call and inform me that you are going on my schedule for service. If you or your attorney have any questions you need to contact the claimant directly their phone number is 8009318619 when calling them please refer to your case number 41890. But unless I hear differently (my first name) I will be out to serve you in the next 24-48 hours again have a valid ID and govern yourself accordingly. IF ANYONE KNOWS ANYTHING ABOUT THIS PLEASE REPLY IVE DONE NOTHING TO DESERVE TO BE SERVED
- Caller: Micheal Brewery
- christina replies to JMI just got a call and he was rude he wanted my card info is this a scam?
- llkThis number called our home and said his name was Gregory Hines using a cellphone - 682-276-2778. He left a message for my deceased father stating case#, etc. and gave the last four digits of a SS# which was incorrect. Do not fall for this scam!!!
- Caller: ncr
- Audrey| 1 replyCalled stating I had notices from some "unnamed client" and I need to have 2 forms of ID on me at home and work to be served and that they will notify my employer before coming on property. Obviously a scam. Still a week later and I haven't been "served" or what not haha
- BigA replies to AudreyThis is the famous "process server" extortion scam. See my previous post.
- CWG40| 1 replyAfter-hours robo-greeter IDs them as "National CHeck Resolution".
http://www.nationalcheckre.com/
NATIONAL CHECK RESOLUTION INC
National Check Resolution, Inc.
2100 Riverside Parkway, Ste B350
Lawrenceville, GA 30049
Main 877-348-3599
Fax 877-260-1455
______________________________________
NY Department of State
Division of Corporations
Entity Information
The information contained in this database is current through December 2, 2014.
Selected Entity Name: NATIONAL CHECK RESOLUTION INC
Selected Entity Status Information
Current Entity Name: NATIONAL CHECK RESOLUTION INC
DOS ID #: 4527634
Initial DOS Filing Date: FEBRUARY 11, 2014
County: ALBANY
Jurisdiction: GEORGIA
Entity Type: FOREIGN BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CORPORATION SERVICE COMPANY
80 STATE STREET
ALBANY, NEW YORK, 12207-2543
Registered Agent
NONE
________________
BBB:
(877) 348-3599
National Check Resolution
7 years in business
PO Box 491406
Lawrenceville, GA 30049-0024
See Less Contact Options
BBB File Opened: 02/09/2011
Business Started: 07/01/2010
Type of Entity
Corporation
Business Management
Mr. Samuel Tulumello, CEO
Contact Information
Ms. Rhonda Tulumello, Director of Operations
Business Category
Collection Agencies
This Business Is Not BBB Accredited
National Check Resolution
B+ BBB Rating System- Caller: Informational post
- ShillKill replies to CWG40Following is posted for informational purposes
NCR is no stranger to FDCPA cases
https://dockets.justia.com/docket/alabama/alsdce/1:2017cv00241/61098
https://dockets.justia.com/docket/tennessee/tnmdce/3:2016cv02822/68530
https://dockets.justia.com/docket/illinois/ilsdce/3:2016cv00942/73843
https://dockets.justia.com/docket/indiana/insdce/3:2016cv00059/65003
https://dockets.justia.com/docket/illinois/ilndce/1:2015cv07613/314880
https://dockets.justia.com/docket/illinois/ilndce/1:2013cv05627/286390
https://dockets.justia.com/docket/new-york/nywdce/1:2013cv00666/94649
https://dockets.justia.com/docket/michigan/miwdce/1:2013cv00207/73531
NCR Lost a default judgement
https://dockets.justia.com/docket/florida/flmdce/8:2013cv02934/291489
ORDER: Plaintiff Danielle Westfall's Motion for Default Judgment 8 is GRANTED. The Clerk is directed to enter judgment in favor of Plaintiff Danielle Westfall and against Defendant National Check Resolution, Inc. in the amount of $4,361.0 2, which includes $2,000.00 for statutory damages, $1,896.02 for attorneys' fees, and $465.00 for costs. Upon entry of judgment, the Clerk is directed to CLOSE THIS CASE. Signed by Judge Virginia M. Hernandez Covington on 4/16/2014. (KNC) - Lisa| 1 reply: This is for (my first and last name). (first and last name) this is Michael Drury I'm calling regarding some paperwork I have at my office with your information. I need you to be advised that I have a request for you to sign a notice of intent regarding a pending case thats been filed against you. Before I go ahead and stop bye your home or your work I just wanted to give you a courtesy call and inform me that you are going on my schedule for service. If you or your attorney have any questions you need to contact the claimant directly their phone number is 8009318619 when calling them please refer to your case number 41890. But unless I hear differently (my first name) I will be out to serve you in the next 24-48 hours again have a valid ID and govern yourself accordingly.
- Caller: NCR
- Call type: Debt collector
- MJG replies to LisaPlease read BigA's & CWG40's excellent posts - then block this LIAR who has made illegal threats. The "have an ID" "govern yourself accordingly" are typical scammer comments.
- Laura NSame message as listed in other posts, with the exception of the name. This guy said he was Dave Stevens. I ignored him.
- Call type: Scam suspicion
- Tina replies to SPI got the same call 3 times. Did he show up for you?
- Courtney| 1 replyHe said the same exact thing to me , i answered and hung up 30 times he called back every second ! He also calls on 510-992-6344
- Caller: Scam
- Call type: Scam suspicion
- Sherry replies to SP| 1 replyI just received the same call. His name he stated was Dave Stevens and that they will be at my house on Monday between 12 and 5 and to have two forms of ID
- Tygerkat replies to SherryIt's a scam. See the posts from BigA and CGW40 above. No process server is going to call in advance and give you the chance to avoid them.
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