888-958-0336

Check n Go has hired these people to try and get more money from me on a check I've done paid. But, because when using the check cash places you have to give them a post dated check they still have that check and sell it to others so they can make money on it. I couldn't pay as it became due so I had to stop payment on the check they still have.

(888)958-0336 is a scam. As of 12/2/13 they were calling themselves "Consumer Recovery Group". The had left a voicemail on my cell phone regarding check fraud. They called from the number (202)684-8503. When I contacted my banks, they informed me that there were no problems with any of my checking accounts. When I called the (202) phone number, the lady that answered tried to get more information out of me, but could not explain anything regarding the check fraud. I pressed for more information, and she said I could call them back at this (888) number. In short: it's a scam. Do not call or give any personal information.

These people are scammers from Ameriloan Recovery do not give them a penny

Just got a call from them myself. Check linked to my ss# and dl# fraud. So I Google's the number and found out these folks are running a scam. That's funny you say that about check and go. I am paid up never late. Got me concerned.

They called said I was going to jail. When I asked for the information to try and settle the debt they couldnt give me a straight answer. They shook me. I thought I was going to jail.

I received a call from 830-584-1339 on 03/06-2014 at 1:03PM -- out of Hondo, TX. This is the message that was left by a male voice. (Personally I think he sounded very nervous -- and it was a recording where they inserted my name at the beginning, saying if it isn't so-and-so, hang up now. Ok, here's the recording:


"This is a courtesy call regarding your file in our office. At this time, it is mandated that we obtain a final statement regarding a civil matter attached to your name and social security number. It is important that you your representing council contact our office today by pressing 8 to be connected now, or by calling 888-958-0336."

Please, do not respond to this call. It is a scam!! If it were legit -- you would be receiving a certified letter in the mail. Even if you were to receive a certified letter -- don't ever send personal info to them. Check it out first with the BBB, the Police or the company that's making these claims.

I received a call from 830-584-1339 on 03/06-2014 at 1:03PM -- out of Hondo, TX. This is the message that was left by a male voice. (Personally I think he sounded very nervous -- and it was a recording where they inserted my name at the beginning, saying if it isn't so-and-so, hang up now. Ok, here's the recording:


"This is a courtesy call regarding your file in our office. At this time, it is mandated that we obtain a final statement regarding a civil matter attached to your name and social security number. It is important that you your representing council contact our office today by pressing 8 to be connected now, or by calling 888-958-0336."

Please do not respond to this call. It is a scam. If it were legit -- you would be receiving a certified letter in the mail. Even if you were to receive a ceretified letter -- don't ever send personal info to them. Check it out first with the BBB, the Police or the company that's making thiese claims.

These guys called my hubby's place of employment claiming to be consumer group. They threatened to take us to court, for a loan that was taken out. They said they had our bank account national city, which has been closed for better than 6 years. He kept posing as an attorney and said he was going to take us to court. I told him three times to validate the debt, he wouldn't. I quoted fdca section 801 and said don't call my hubby's place of employment. He said the reason he called her was to convince her to let him have hubby's work information. his social security information and everything else he could get his hands on. I said again, please validate the debt. He wouldn't do it, just kept saying he was a paralegal, and we're going to court. I told him he couldn't threaten to take us to court, until he validated the debt. Then he got mad and told me to never contact his office ever again. Then he contacted hubby's place of employment, after he told me not to contact his office, said he was going to have hubby taken to court and wanted to convince his employer, to give him info. These guys are crooks, they said they are collecting on $1,300 loan and will continue to contact hubby's employer. I am calling the FTC, Ohio AG and whomever else. They can't contact to the point where it's annoying hubby's employer. Stay away from consumer group, they will lie.

That is verbatim the message I just received on my voice mail. The message was so garbled I barely understood what was being said.