I would love to join a class action lawsuit against this companey, they have been harassing me for months over a 18 year old check, its ridiculous, ive already dealt with scammers and i know my rights
Stop Debt Collector Harassment from Unknown Numbers!
Summary — +13238432533
Expert Opinion
Turns out the calls from +13238432533 are almost always linked to a shady debt‑collection outfit pushing bogus old‑check claims. Victims repeatedly mention a name like Data Check of America and threats to garnish wages for checks that are decades old—well beyond any statute of limitations. The pattern includes multiple spoof numbers, aggressive scripts, and refusal to provide written validation. If you get such a call, hang up, don’t share personal or banking info, and report the number to the FTC, CFPB, or your state AG. Blocking the caller and filing a complaint can curb the harassment and protect your credit.
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Rate this number — +13238432533
Recent Reports for (323) 843-2533
Located in Las Vegas, Nevada, at 2295 Renaissance Drive, Suite A, Data Check of America is a scam, and it's surprising that law enforcement, including the FBI, has not taken action against them for stealing money through paid checks.
My husband recieved a call from this number, it was a scam, they were trying to get him to pay money, but he didnt, and he told them to go f*ck themselves, it was a really nasty conversation.
A person claiming to be Nick Lawson, who had to correct his own last name, contacted me with a threatening message about my wife, which I believe to be false
A lawsuit against them might be a viable option
Data Check of America, operating from the number 678-809-2785, has expanded its reach to Marietta, GA. Upon receiving their pitch, I requested documentation to support their claim, but they cited company policy as the reason for not providing it, despite my insistence that they validate the debt they allege I owe, stemming from a purportedly bounced check at Winn Dixie over 15 years ago.
It seems that some users haven't taken the time to read previous posts, which provide valuable information.
Despite claims of being out of business, this number continues to make calls as of the current time.
Debt scammers have been using this number to make threatening calls regarding old checks, sometimes identifying themselves as Data Check of Nevada
There's a report about this number, it's worth checking out.
It appears to be a debt collection scam
Yesterday, around 12:25 pm, I received a call from a woman with a distinct accent, demanding payment of $198.00 for an alleged debt from 2001, which was later confirmed as a scam by my bank.
Paying them anything else would be a mistake Clarissa, they are obviousley running a scam
A company calld Data Check of America contaced me several times in Febuary about a check from June 1999 for $11.83, and they claimed I owed $188, but I payed them $83 to settle the debt, however they refusd to provide a writen receipt
The call was answered, but I was unsure how to respond.
It seem's you dont know how to spell, it's 'do not' not 'due'
For those seeking information, this thread contains valuable insights, including the fact that Data Check of America ceased operations shortly after its formation. Reporting their illicit activities to the relevant agencies is advisable.
I recieved alot of call's, it scare's me, they claim i have a debt of 11.95 to some pizza company but now i have to pay 188.14, they gave me a website Data Check of America.com and a case number but it look's like a scam to me
At the library, I was informed about an allegedly bounced check from 1995, but the company, Data Check of America, has been identified as a scam.
Following a conversation with my local law enforcement, it was confirmed that this is indeed a fraudulent activity, and I have since filed a complaint with the relevant regulatory body, despite their persistent attempts to contact me
Additionally, they have been known to utilize the number 205-545-7288
I got a call from this number, about a $50 check i suposedly wrote in 1997, but i was in Bosnia at the time, and didnt write any checks, so i asked for proof, and they gave me a website to check
I accidentially found the number of the owner of Data Check of America, the numbers are 703-476-7590 and 703-731-6281
I used to be a Bank of America customer, and they have been calling me regarding a $17.17 check from 2002 related to Me N Eds Pizza, which Me N Eds claims is a scam.
After months of calls, finally speaking to someone revealed that the debt in question dated back to 2003, and it's unlikely that it remains unpaid, as the bank would have processed the check by now.
Everybody else seem's to have recived several calls from a company identifying themselves as "Data Check of America", I had various voice mail messages left stating that they were trying to collect on an unpaid check from 2000 with Winn-Dixie, but the worker's would always hang up on me
Another number for them is (678) 528-0053, same as the others check from 1996, they actually called my work and told the receptionist i had a bad check and they needed to get their money, the receptionist stated they should not disclose that information as it is private, they got rude and told her they dont have to comply with collection laws, i filed a complaint with the CFPB and Calif Attorney General, thats pretty unexceptable
A complaint was filed regarding the incident.
A disturbing experience involved a 14-year-old check being used to demand over $200. The poor condition of the check suggests it might have been salvaged from a check clearing facility, raising suspicions about the authenticity of this operation.
Documentation of the numbers associated with these callers is underway.