Category: receipt

Don’t Do business with: “Check Management Services [CMS]” (collection agency)

Paul

I recently got what I would call a Scam because they made me feel like they were REAL Police Officers and that my wife was in the court systems. I thought I would warn people about this company because of their UNETHICAL Way of how they get their money for claims. I have been tricked and to a point scammed to give them my money and I wanted to warn everyone else about their tactics and who they are. I tried to file a police report but they said that this is unfortunately not a crime because they used the WORD “Investigator” and not Detective in their Voice mail Message. I would encourage anyone and everyone who reads this and being harassed by these people to do a few things:

 

  1. Record your Call with them — It is however Mandatory to have tell them so they know you are recording the call, and get all the information about them. (This will help you tell people)

  2. Get everything in WRITING — Another way that will help in this message because you can warn others of this company who will probably change their Phone number in the future because of this blog Post!!

  3. Now your Rights with Debt Colelction — This is great resource that I should of looked at when this was being done but didn’t. I know know what they can and can not do! Read it and make sure you know your rights. Help fight this injustice by reporting them to the FTC if they try this on you!!!

Anyway these are some of the things you can do to fight back against this company. I know will tell you what I numbers and people I have found to help others who have scared us honest working Citizens.

Some of the People that I found to be with this company are:

  1. Chief investigator Morgan or “Lead Investigator”1

  2. Case Investigator Rogers1

  3. Investigator Mills

  4. investigator Tyson

  5. Todd Williams

  6. Lester Kincaid

These are just a few that I have found but If you get a call from someone else please leave a comment on what happened so others can find this post and also be warned about this company. Now I will talk about the Numbers that I have found to be associated with this company:

  1. 877-485-50402

  2. 877-499-94737

  3. 877-269-17451

  4. 877-313-44023

  5. 1-866-794-36464

  6. 847-631-08005

  7. 877-269-1745

  8. 800-825-81315

  9. 716-941-9829

I did Find out about who this company is really:

Midland Credit Management 1
8875 Aero Drive Suite 200
San Diego, CA 92123

BBB.ORG about Midland Credit Management

If This post has helped you avoid giving them money and you would like to repay my efforts in finding all this information and posting what I have please consider bookmarking my My Site(Drag link to the toolbar to bookmark this link) and using that whenever you go to Amazon. You see they took quite a lot of money from me because I was foolish enough to think they are a legit and I want to warn people of this and try to get my money back. If you know any numbers or find a new “investigator” and you would like to warn people please leave a comment and tell us your story so others can be warned as well.

If you feel this has been help please consider clicking on a link and buying something, other than that thank you for reading this.

P.s. I tried to get the address but this Collection Agency won’t give me the address they also sent me a Reciept for this complaints: northerntier.agency@gmail.com Which seems to be Norther Tier Agency. I will do my research to see if I can find the Address but if you know the address I would love for you to make a comment or contact me!! The address on the reciept was:

Check Management Services
78 Webster st
Tonawanda, NY 14120
Google Maps of the Place

As you can see the street view is quite concerning and I can not find any real building, all I see is an a empty LOT!!


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Phishing sites pop up for IRS!

Paul

Well, this just came to light with The Spywareguide blog. I’ve seen some activity about Where’s my refund lately and I thought I tell you how to make sure you’re on the right site. If you’re expecting a refund check the OFFICIAL SITE. The Official Site is http://www.irs.gov and nothing else. If you want to find out about some of the most common Phishing attempts check out the Phishing advice from the IRS.

[ad#ad2-right]The Spyware Guide blog talks about sites that looks to be IRS but are actually just phishing for information.  Some of the ones they talk about are:

gicrisis.org/data/refundtax/SearchTAXERR.php

irs-2009.com/refund/refunds.html

collectrefund-irs.com/refund/refunds.html

cimaonline.ca/application/Internal/Revenue/Service/pas.php?certegy_vm=trueportlet_change_1_actionOverrideFchaseonlineFchangeFprocessDetails_windowLabel_portlet_process_pageLabel_page_process

jklabs.cz/phpayv2/admin/import/.secure/www.irs.gov/get-refund/refunds.php?Where_is_my_refund&Get_Refund

Although this list will most likely change this is just starting for people who filed there income tax. Some things to Remember are:

You can generally access information about your refund 72 hours after IRS acknowledges receipt of your e-filed return, or three to four weeks after mailing a paper return

Via IRS.GOV

So if you’ve filed your Taxes it should be getting to you in 3 to 4 weeks although as you get closer to the March 15, 2009 Deadline it will take longer so you should consider filling early to prevent from having to wait to long for your return.  If you follow the rule that any email claiming  to be from IRS is not true and shouldn’t click or install any software.  You should however tell the IRS as quickly possible about this attempt to get sensitive information.  If you want to protect your  system from virus or even think you have a virus, trojan, or Malware please check my Malware Resource for further information on removing it!!

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