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Checksmart is making threats

Hi everyone,

I just got a vociemail from checksmart...They said they have a complaint against me. Don't what this means and they say if I don't call them in 24 hours will be sent to the state of AZ. Don't know what this means. I have 3 accounts with them...I've paid half of one them on a 432 balance. One store I owe 345, another $232 and another 405 bucks or so...I don't want to have to deal with their corp office. They are so intimidating.




volleyballmom

Posts: 4143
Credits: 28451.95

Sub: #1 Checksmart is a storefront right?
Tue, 12/11/2007 - 15:14

Checksmart is a storefront right?




Unregistered

Sub: #2 Checksmart is a storefront, yes....
Tue, 12/11/2007 - 15:16

Checksmart is a storefront, yes....




volleyballmom

Posts: 4143
Credits: 28451.95

Sub: #3 Since they are legal, they can pursue to collect, however, crimi
Tue, 12/11/2007 - 15:19

Since they are legal, they can pursue to collect, however, criminal action in AZ is prohibited if this is what they are implying with their threat.

I would call them back, ask what exactly do they mean by 'complaint and sending it to the state'.




goudah2424

Posts: 7938
Credits: 122480.05

Sub: #4 It could be a civil complaint.
Tue, 12/11/2007 - 15:21

It could be a civil complaint.

How I make some extra cash

I earn at least $20 extra every month doing offers. And you don't have to pay a cent.




Unregistered

Sub: #5 Question?
Tue, 12/11/2007 - 15:23

Are u saying if they r not legal and r internet loans they can not attempt to collect?




goudah2424

Posts: 7938
Credits: 122480.05

Sub: #6 Checksmart is legal and can collect on the debt.
Tue, 12/11/2007 - 15:29

Checksmart is legal and can collect on the debt.

How I make some extra cash

I earn at least $20 extra every month doing offers. And you don't have to pay a cent.




Unregistered

Sub: #7 Why??
Tue, 12/11/2007 - 15:38

I talked to MTE to try to settle or something and I have already paid 500 on a 300! They want to settle for an additional 275!! I said to her that I have already paid 500 on 300 and she said that is the way the loan works! She said I am bound to that because of my agreement on the docs!!




Unregistered

Sub: #8 Well if they have a complaint....
Tue, 12/11/2007 - 15:41

Well if Checksmart does have a civil complaint. The thing to do is try to pay them down as much as possible...also keep receipts. Remember no court has jurisdiction over a defendent until the defendent is served the compaint by a process server, court deputy. When I heard the threat, I know one thing, in AZ they can not charge me with any crime...




volleyballmom

Posts: 4143
Credits: 28451.95

Sub: #9 Are there 2 cases here? I see postings from Danka about checksma
Tue, 12/11/2007 - 15:43

Are there 2 cases here? I see postings from Danka about checksmart and then bobbie?




Unregistered

Sub: #10 Yes
Tue, 12/11/2007 - 15:52

Yes,sorry! I just thought I would get in on this because I am having a rough time also!! I have several loans and have closed my account!! I didn't send letters but I have arrangements made with most! Unfortunately for more than what I should pay!! How can I get them to see this??




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