866-354-0567

Caller Name:
Complaint Level
Low
Medium
High
Caller Name
  Corporate Office
7
  Karen - Corporate Office
2
  Jeff
1
  Hailey
1
  Linda Harris
1
Caller Type
  Debt Collector
24
  Scammer/Fraudster
6
  Telemarketer
2

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Owner Info for 866-354-0567

Owner Info for (866) 354-0567

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Name: Cristopher K Tyler
#### Gateway Lakes Dr
Grove City, OH 43123

#### Mcbeth Pl
Grove City, OH 43123

Name: Robert G Tench
#### Portland St
Columbus, OH 43235

##### Po Box
Columbus, OH 43221

(866) 354-**** Phone Numbers

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User Complaints for (866) 354-0567

Caller name: Karen - Corporate Office

Caller type: Debt Collector

Was rude, insulting and harassing. Threatened to sue me and called me names. I've never dealt with someone so unprofessional in my life. This person should be fired. Multiple violations of the FDCPA and I'll be reporting them to the FTC.

- Joe T.
United States

Was this comment helpful?   Yes   No   +4

[Reply]   February 22, 2012

Caller type: Telemarketer

This is a strange caller, they call and an automated message kicks in, they ask you to call back a number and dial a certain code.. I don't know who it is, but if they're so big and busy not to explain what this is about I'll be big and busy also.. pfff

- Lakeesha
Canada

Was this comment helpful?   Yes   No   +3

[Reply]   November 3, 2011

Caller type: Debt Collector

Daily persistent calls for several weeks "about an important business matter." No other information given. DId not identify me by name or state reason for calling.
Do not plan to return call and justify this unprofessional business matter.

- GDL
California

Was this comment helpful?   Yes   No   +2

[Reply]   December 19, 2012

Caller name: Girl yelling

Caller type: Unknown

calls me 4 times a day back to back and the recording is a lady yelling about an important business matter.

- Anonymous
Oregon

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[Reply]   August 13, 2012

Caller type: Scammer/Fraudster

They leave messages about a business matter with a reference number. Complete SPAM>

- jes
California

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[Reply]   March 19, 2015

Caller name: jeff

Caller type: Debt Collector

I was directed by a local payday loan co. To resolve a late payment issue. This Jeff guy answers and already knows my name. Says he has paperwork about me. Then, lays in on me about I owe him money and he isn't going to be nice. I expressed that they took their $, I was calling to request them to wait until two more weeks when I would have enough to pay and still survive on. He accusede of saying things I didn't say. Of having no intention to pay at all. But, that's why I called. It was the mist rude, inconsiderate, and unprofessional interaction with a business I have ever encountered. His extention is 2003.

- Anonymous
California

Was this comment helpful?   Yes   No   +1

[Reply]   January 24, 2014

Caller name: Check

Caller type: Unknown

Cuss them out they won't call again

- Jake
United States

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[Reply]   July 2, 2013

Caller type: Unknown

They sent me a text in big bold letters saying credit privlages suspendedand to call a number to reinstate my privlages I called the number and they answered as corporate but wouldn't tell me corporate for who

- Anonymous
United States

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[Reply]   August 9, 2012

Caller name: Karen - Corporate Office

Caller type: Debt Collector

S****y people who make you not even want to pay them

- Anonymous
California

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[Reply]   September 6, 2017

Caller name: Corporate Office

Caller type: Unknown

This rude woman thinks she can find out my number to scam my family? Blocked forever!

- Anonymous
Texas

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[Reply]   July 25, 2017

Caller name: Corporate Office

Caller type: Unknown

Very rude & unprofessional

- Anonymous
California

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[Reply]   June 24, 2017

Caller name: Checksmsrt

Caller type: Debt Collector

They call me wanting me to pass messages on to a co-worker. It's become very annoying, to the point that I have had to block a bunch of numbers including this one from my phone. I did not co-sign for a loan nor did I give a reference. It is not my concern or problem.

- Melissa
Florida

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[Reply]   May 14, 2017

Caller name: Cash Central

Caller type: Unknown

Say I am in default on a loan that I got with them, I have never even heard of them! Then they want me to give them my social security number!

- Anonymous
South Carolina

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[Reply]   April 25, 2017

Caller type: Debt Collector

Mediation company and associates i do no not wish to be contacted by any third party calls regardimg this company to my family or myself under the fair debt collection act

- Debra nichols
California

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[Reply]   April 19, 2017

Caller type: Unknown

Called not leaving message. Every complaint web site on this number I go to all say the same, debt collector for some loan.

This is not me, I have never used such ever.
Now if a family member has & used me as a reference, they have never asked me, nor does the company have written nor verbal permission to use me as a contact.

This is not my problem, I do not pay other's bills nor have I ever agreed to do so for anyone.

- won't tell you
Ohio

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[Reply]   February 9, 2017
In response to: Prathap Eerolla

Caller type: Unknown

Call all hours of the day, even weekends, today is first time they left message stating to call this # with no explanation, very rude sounding lady on other end, I choose to ignore.. Kiss my you know what if you cannot give me name of Company and what you want...

- Mad Woman
California

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[Reply]   December 19, 2016

Caller type: Unknown

Call all hours of the day, even weekends, today is first time they left message stating to call this # with no explanation, very rude sounding lady on other end, I choose to ignore.. Kiss my you know what if you cannot give me name of Company and what you want...

- Mad Woman
California

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[Reply]   December 19, 2016

Caller type: Debt Collector

----->>>>>>>>>>>>>>>>>>>>>>>>
CHECK SMART IS A COLLECTION DEPT OF CHECK SMART, CA CK CASHING ETC. PAY DAY LOANS. THEIR MAIN OFFICE IS:
Smart Check
5900 E Virginia Beach Blvd STE 256
Norfolk VA 23502-2492
866-354-0567

CALL MGR SALLY MULKIE AT 1-888-562-6263 AND TELL HER THE COLLECTION DEPT HAS BEEN TOLD TO NOT CALL YOU. I HAVE AN EX FRIEND NAMED KIM DAUGHERTY IN SAN FRANCISCO CA I HAVE TOLD TO NOT USE ME AS A REFERENCE AND I HAVE TOLD SALLY TO MAKE SURE HER COLLECTION AGENCY NEVER CALLED ME AGAIN. I GAVE SALLY THE LAST KNOWN ADDRESS AND PH# FOR KIM DAUGHERTY ONCE ALREADY. I GOT A CALL TODAY 11-12-16 AT 8:30 AM. FROM THE CRACK ADDICTS WORKING AT SMART CHECK AGAIN. TO BAD. I HAVE SALLYS HOME PHONE NUMBER AND HOME ADDRESS. I WILL SEND HER A DEMAND LETTER TO HER HOME ADDRESS AND CALL HER HOME NUMBER AS WELL.
--HANDLE IT LIKE A BOSS. PROBLEM SOLVED.

- Anonymous
California

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[Reply]   November 21, 2016

Caller name: Various

Caller type: Unknown

I too have been getting the same short automated robo calls the past couple of weeks. Several times a day and actually got a call this past Sunday. When they call the caller ID always show different numbers but always leaves the same short automated message.

If it is checksmart not sure why they're calling me because I've never dealt with them. The fact the caller ID keeps showing different numbers and got a call in a Sunday proves this is a spoof/scam calling.

Sometimes if it's a new number it'll gwt through but instantly blocked. I really wish this would stop.

- Blob
Texas

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[Reply]   October 11, 2016

Caller type: Debt Collector

Pretty sure this is Checksmart. I have a friend who they call for ALL THE TIME. I keep telling them that she doesn't have this number and I haven't seen her or heard from her in almost a year now. So I got smart and blocked their number. They don't get through any more.

- I'm at work people!
Canada

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[Reply]   August 10, 2016

Caller name: Whitney

Caller type: Unknown

I thought this number was just a telemarketing call so I answered. A lady named Whitney asked for someone by first and last name but when asked what this was regarding she stated "a personal matter." And to call back extension 1270. If this was an important call then a company and what the call was regarding should have been stated. From the comments of others these people are just being bothersome. I am not going to call back and I just wanted to insert my input on this odd phone call. Blocking this number on my phone.

- Anonymous
California

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[Reply]   July 20, 2016

Caller name: Linda harris

Caller type: Debt Collector

This number called my phone stating that I needed to call back as soon as possible and then call my mom's phone number another state stating the same thing when I called back they were very rude and wouldn't give him your information and only threaten to sue which I know is against the law they have to support with documentation and at least say who they are
And I was trying with me and taking a quarter still was going to tell you what this call was in reference to so I hung up

- Anonymous
Arizona

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[Reply]   June 19, 2016

Caller name: 773-382-8234 Chicago, IL

Caller type: Unknown

They called my cell phone, I was at work so I ignored the call, they called right back, both voicemails were automated, telling me that it's important business matter and to call back 866-354-0567. They gave no company name or identifying information. I will not be calling them back.

- Amelia
Georgia

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[Reply]   May 10, 2016

Caller type: Unknown

These people call me from several different numbers from different states when it comes up on my iPhone. Always saying to call back 866-354-0567. I have blocked already several numbers on my iPhone they just keep using different numbers. I am going to start logging all the different numbers they are calling from and turn them in!

- Anonymous
Texas

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[Reply]   April 26, 2016

Caller name: Hailey

Caller type: Debt Collector

This b***h got me fucked up talking hella s**t , I called her back and told her a*s to quit blowing my phone up wit her b***h a*s b4 I have my b***h whoop that b*****s a*s n said ' "mmhm" like wtf

- Anonymous
California

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[Reply]   April 14, 2016

Caller type: Unknown

This number showed up on my home phone , so I called them back on my cell , but first dialed *67 to block or these a******s will be calling my cell .

Got connected to a lady who was a total b***h and basically told me to go F myself.

I have never used CheckSmart or Payday etc - so have no idea why they would be calling .

One things for sure , that b***h wouldn't be so bold if I was standing in front of her

- Anonymous
Illinois

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[Reply]   January 6, 2016
In response to:

Get these calls all the time! Absolute nuisance! Doesn't even apply to me

Caller type: Scammer/Fraudster

The scammers themselves post stupid comments here saying that this is a legit call. This is a SCAM period. Do not answer and block the call. It must suck to be low life scum trying to hustle people everyday. They'd have better luck standing in the street corner. Chips me ver__a!

- Cochinos
California

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[Reply]   October 10, 2015
In response to:

just got a recorded good bye. these companies should be done for harrasement

Caller type: Scammer/Fraudster

The scammer stated that they were calling for Jack Off "cash" (my last name) and some 4 digit code. They said that they were calling for or about a friend (who is listed on Facebook). My number is on Facebook but my setting I thought were private. So these Jerk Offs must have hacked my FB account. BTW my FB account is an alias and only for a sport that I do.

- Nig Nog Buster
California

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[Reply]   October 10, 2015

Caller name: 866-354-0567 x 2009

Caller type: Debt Collector

This number is from First Virginia, a loan company. I received a call but no message. So I called back and was transferred to extension 2009. The woman I spoke to was polite. A friend of mine used me for a reference for a loan. The woman I spoke to asked me to tell my friend to call them if I see her.

- Anonymous
Virginia

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[Reply]   May 7, 2015

Caller type: Debt Collector

Rudest people ever !!!!! They called for someone else and they said that I was listed as a reference...don't know the person they were supposedly calling for so I asked for a supervisor. He was not a supervisor, he was a team lead, he was as rude as the first person. I then asked for a manager and she was the rudest of all !!!

- Lisa
North Carolina

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[Reply]   March 18, 2015

Caller name: check smart corporate office

Caller type: Debt Collector

THIS IS CHECK SMART CORPORATE OFFICE. legitimately calling because a check had bounced and I owe them money. I must give them room to be upset as they had planned on the money hitting their account and it didn't, so I must clean up the edges on my end. they CAN be very testy, but understandably given they talk to people that try to dodge them what they owe everyday all day and I can imagine it gets very frustrating listening to excuses and hollow promises

- making myself accountable
Ohio

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[Reply]   October 9, 2014

Caller name: Corporate Office

Caller type: Unknown

Recently, I have been receiving calls from a 614 number, but voicemail directs me to call 866-354-0567 & gives reference number. It's not a real live person, just automation.
Person doesn't give name of company, just says corporate office.
Don't know nature of call.
If number isn't known to me, I don't answer.

- Kathy
Alabama

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[Reply]   July 22, 2014

Caller type: Unknown

They called me one day at work, left a message for me to call back no name was given. I called they asked for a lady I didnt know so I thought ok honest mistake. No0000 they continue to call 6 more times leaving same message, so the next day I call them and say stop calling me. I hope this works.

- Anonymous
Indiana

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[Reply]   July 8, 2014

Caller type: Unknown

People are idiots on here. How is anyone supposed to take these complaints seriously when no one can spell or appears to know anything about the English language.

- Anonymous
Michigan

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[Reply]   June 30, 2014

Caller type: Unknown

People are idiots on here. How is anyone supposed to take these complaints seriously when no one can spell or appears to know anything about the English language.

- Anonymous
Michigan

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[Reply]   June 30, 2014

Caller type: Unknown

This phone number is for the collection department of California Check Cashing- Corporate Office
1816 F St #2
Sacramento, CA 95811
Current Phone:
(916) 952-1353
Scum boy in charge
Rafael C Guardao Class OF 1992 WINTERS HIGH SCHOOL
C Guardao Rafael
Do not take any c**p , use your caller blocking , *67 then dial when they answer do not answer any questions , just read some of the messages posted on how rude they are ! Then say you will be in touch soon .
California Check Cashing 209) 223-9268
11960 California 88 Jackson, CA 95642
You Can Fax a cease and desist order ASAP that include calls to you work , friends Family etc from them or there affiliates
also include bank account #s ACH routing NUMBERS , CANCEL ALL DEBIT CARDS,

- Rick
California

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[Reply]   June 24, 2014

Caller type: Unknown

Just said call. Then i did, don' t know them.

- Pauline
Texas

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[Reply]   June 22, 2014

Caller type: Unknown

Got told to call this number via text saying I had a returned check that required action.

- Anonymous
Georgia

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[Reply]   June 20, 2014

Caller name: Corporate Office

Caller type: Debt Collector

When I called back, I got a message saying "Welcome to the Corporate Offices", so I hung up. I do't know who that is.

- Anonymous
Ohio

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[Reply]   June 18, 2014

Caller type: Unknown

They say they are going to send the police after me,, the guy at extension 4140, didn't mention his name but continue to be rude and disrespectful

- Anonymous
Iowa

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[Reply]   May 21, 2014

Caller name: corporate office

Caller type: Debt Collector

the people thats calling from this number is checksmart so if u a loved one or a friend owe checksmart thats who it is.

- cindy jordan
United States

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[Reply]   May 17, 2014

Caller name: Jeff

Caller type: Debt Collector

I called the guy answered and said hello and said how cute,he's rude, unprofessional, claifornia check cashing is a fraud company that utilizes high interest rates and that wrong and this business will be down soon. Hope he looses his job,. Unprofessional company.

- Anonymous
Nevada

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[Reply]   May 1, 2014

Caller name: Everyone goes by the name Jamie

Caller type: Debt Collector

These people have been harassing me nonstop! They took automatic payments from my checking account, but will not credit my account with the payments I have made. I asked the rude rep if he can see when was the last time I paid him & I was told I never paid. They want me to send them bank records of when the money was taken out. Why should I? They already received the money. It is funny that was account was down to less than $100 & now they are requesting over $600. I asked to speak with the supervisor & she answered as "Jamie" (of course) and not only did she cut me off, but she was yelling at me saying "LOOK LADY, I CANNOT SEE THAT WE ARE CALLING YOU OR YOUR POINT OF CONTACTS 3 TIMES AN HOUR EVERY DAY, BUT I DO SEE I CALLED YOU TWICE IN THE LAST HOUR." Her favorite phrase is "REALLY LADY, REALLY." She's very unprofessional & if she was more polite she might get better results from account holder. When I called her back, she never picks up, but calls me leaving nasty messages. I mentioned to her that she needs to comply with the Federal Trade Commission Laws and she stated account holders do not have protection laws from debt collectors. I have a meeting with an attorney this upcoming Monday to see what my options are regarding the harassment from this company.

- DT
Virginia

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[Reply]   April 4, 2014

Caller name: Dont leave mss now

Caller type: Debt Collector

Theses people call 7 to 8 times a day and r very rude

- Ps
United States

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[Reply]   March 27, 2014

Caller type: Unknown

I thought they stopped calling me. But NOT.
They called me several times every day, for weeks, few months ago and then stopped.
NOW THEY ARE STARTING DOING IT AGAIN.

- Anonymous
Ohio

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[Reply]   March 21, 2014

Caller type: Debt Collector

These people need to not be so rude

- Carebear88
United States

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[Reply]   March 16, 2014

Caller type: Scammer/Fraudster

My phone has been ringing off the hook and my voicemail has been completely filled from different numbers around the USA with the same excact message. The messages are all 5 seconds long and say the same thing. I'm blocking all the numbers from my cell so they can't contact me any more.

- Buggrich
United States

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[Reply]   February 22, 2014

Caller type: Scammer/Fraudster

My phone has been ringing off the hook and my voicemail has been completely filled from different numbers around the USA with the same excact message. The messages are all 5 seconds long and say the same thing. I'm blocking all the numbers from my cell so they can't contact me any more.

- Buggrich
United States

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[Reply]   February 22, 2014

Caller type: Unknown

My grandma got a call from this rude woman asking for my step father claiming her had an application for some sort for him, my grandma asked what for and they never answered her question after she asked several times. From the way my grandma was talking I can tell they were being very rude. Turns out my step dad didn't have an application for anything they lied and just wanted to get ahold of him. s***w this random rude woman for scaring my grandma this strange number was a very very rude person.

- Anonymous
United States

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[Reply]   January 15, 2014

Caller name: Missy

Caller type: Unknown

These people are repeatedly calling the business. I have explained to them countless times that the person they are asking for cannot receive personal phone calls and they continue to call.

- Dustcatchers, Inc.
Illinois

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[Reply]   January 13, 2014

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