Checksmart is making threats

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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.




Checksmart is a storefront right?

Sub: #1 posted on Tue, 12/11/2007 - 15:14

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

Checksmart is a storefront, yes....

Sub: #2 posted on Tue, 12/11/2007 - 15:16

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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'.

Sub: #3 posted on Tue, 12/11/2007 - 15:19

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

It could be a civil complaint.

Sub: #4 posted on Tue, 12/11/2007 - 15:21

goudah2424 goudah2424

(Posts: 7936 | Credits: 1224.88)

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

Sub: #5 posted on Tue, 12/11/2007 - 15:23

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Checksmart is legal and can collect on the debt.

Sub: #6 posted on Tue, 12/11/2007 - 15:29

goudah2424 goudah2424

(Posts: 7936 | Credits: 1224.88)

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!!

Sub: #7 posted on Tue, 12/11/2007 - 15:38

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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...

Sub: #8 posted on Tue, 12/11/2007 - 15:41

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

Sub: #9 posted on Tue, 12/11/2007 - 15:43

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

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??

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

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