8885503088

Mailed a  registered letter of Debt Validation and have not heard a peep sense.

they are sending letters and calling and threatning me about a check into cash loan is this a fraud?

If they cannot prove that you legitimately own the debt, it IS a fraud:

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

This people need jail time only reason why goverment not doing anything because its only happens to poor people let this go on with a lot of rich they would of been caught

I too got the same exact letter..at the bottom it says "the fair dept collection practices act"  it also says if you do  not notify us of a dispute we will obtain verification of the debt and mail it to you.also upon your written request within 30 days we will provide you......so which is it? I do or don't have to request validation  as you stated yes they are confused!

What address did you use for your DV?  My state AG sent me several notices that all their letters had been returned as undeliverable.

I am getting phone calls and now mail from these folks, telling me I have ten days to pay them or they will have seek further legal action.

Who are these people?????

State by State Statute of Limitation on debt collection.   If they are calling for any debt beyond these time frames, they are breaking the law.  http://www.bankrate.com/finance/credit-cards/ ... ld-debts-1.aspx

Kimberly Newport is the name this time

Check Solution Services

7000 Mcleod Road, Ste 147
Niagara Falls, on l2g7k3
Ph: (888) 958-0336
Fax (614) 453-5691

I got today a letter from these people. Saying:

Please be advised that this office has purchased the debt listed above. (WHICH IS CASHNET) We respectfully demand you not to contact the former creditor for any reason, instead please direct all future contact to your new creditor.

This is your official 10 days notice; you have 10 calendar days to remit payment to this office. if we do not receive said payment, we will have no alternative but to commence legal action against you, which will result in additional cost and expence to you. The legal remedies call for treble damages of your outstanding debt plus attorney fees and court costs. If you wish to discuss an alternative payment proposal you may contact our office at (888) 958-0336.

This people are giving me 10 days to send them the full amount which they said is $950.00, this is a fraud, I do not have any debt with any one.

Please go to the Police Department and report to this people if they are trying to do the same to you too. DO NOT BE SCARE, REPORT IT, WE HAVE TO STOP THIS KIND OF PEOPLE. "If we can name them people."

Kimberly Newport is the name this time

Check Solution Services

7000 Mcleod Road, Ste 147
Niagara Falls, on l2g7k3
Ph: (888) 958-0336
Fax (614) 453-5691

I got today a letter from these people. Saying:

Please be advised that this office has purchased the debt listed above. (WHICH IS CASHNET) We respectfully demand you not to contact the former creditor for any reason, instead please direct all future contact to your new creditor.

This is your official 10 days notice; you have 10 calendar days to remit payment to this office. if we do not receive said payment, we will have no alternative but to commence legal action against you, which will result in additional cost and expence to you. The legal remedies call for treble damages of your outstanding debt plus attorney fees and court costs. If you wish to discuss an alternative payment proposal you may contact our office at (888) 958-0336.

This people are giving me 10 days to send them the full amount which they said is $950.00, this is a fraud, I do not have any debt with any one.

Please go to the Police Department and report to this people if they are trying to do the same to you too. DO NOT BE SCARE, REPORT IT, WE HAVE TO STOP THIS KIND OF PEOPLE. "If we can name them people."

I WAS SCAMMED BY SOME DUMMIES 3 YEARS BACK FOR $1,500.00 .THEY HARRASED AND SCARED ME TO DEATH. THESE KIND OF CRAZY MONEY EATERS SHOULD GET THEM A JOB AND WORK HAS HARD AS WE DO TO MAKE A LIVING AND TAKE CARE OF OUR FAMILY. I HOPE THEY GET THEM ALL AND ARREST THEM, SO THEY CAN LEARN A LESSON.

Just received the same threatening letter. They can’t come to the house to arrest you. Police don’t do that. I have a retired brother who was a police detective. That is not the way it works. These people try to use the scare tactic. Don’t give them any information.