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Chex Systems

Posted: Tue Oct 29, 2013 9:14 am
by Yahoo Bot

I did review past discussions before I reported my question b and doing some research late last night I found several people recently sending a discharge notice and the 341 notice to ChexSystems and ChexSystems deleting the account as derogatory since the bankruptcy discharge the debt. I'll take care of that with my client and further update the group on my own findings once we figure out everything with his situation
Nate Berneman
Sent from my iPhone: Nathan Berneman
> On Oct 29, 2013, at 9:01 AM, jesseelaw@aol.com wrote:
>
> How is report on Chex system an attempt to collect a debt in violation of the discharge injunction? It is a report of a prepetition deficiency relating to a bank account. Why is this any different from a prepedtion credit card debt that appears as discharged on the debtor's credit report postdischarge? Reporting a bad debt is reporting a bad debt!
>
> Mark T. Jessee
> Law Offices of Mark T. Jessee
> "A Debt Relief Agency"
> 50 W. Hillcrest Drive, Suite 200
> Thousand Oaks, CA 91360
> (805) 497-5868 (805) 497-5864 (Facsimile)
>
>
>
> In a message dated 10/29/2013 8:27:01 A.M. Pacific Daylight Time, law@3yl.com writes:
>
> Nate, it is a violation of discharge injunction. Do a search on this issue for past discussion.
>
> Notify unless removed bring chexsystem in court for contempt.
>
> I have done it twice!
>
>
> Jonathan Leventhal, Esq..
> Leventhal Law Group, P.C.
> 818-347-5800
>
> This email and any attachments thereto may contain private, confidential, and privileged material for the sole use of the intended recipient. Any review, copying, or distribution of this email (or any attachments thereto) by others is strictly prohibited. If you are not the intended recipient, please contact the sender immediately and permanently delete the original and any copies of this email and any attachments thereto.
>
> Leventhal Law Group, P.C. is a Debt Relief Agency under federal law.
>
> Note: The Leventhal Law Group, P.C. does not represent you until a written fee agreement has been signed by you and a representation ive of the Leventhal Law Group, P.C. and all fees listed in the agreement have been paid.>
>
> -------- Original message --------
> Date: 10/29/2013 8:01 AM (GMT-08:00)
> To: cdcbaa@yahoogroups.com
> Subject: Re: [cdcbaa] Chex Systems
>
>
>
> Chase may still have a special account for such debtors for a monthly fee. Cannot get off the system from what I was told by a Chase rep a year ago. A custodial type of account may work for SS recipients.
>
> Sent from iphone Bert Kawahara
>
>> On Oct 28, 2013, at 11:07 PM, Nathan Berneman wrote:
>>
>>
>> Has anyone found out how a client who is discharged in their Ch. 7 can get off of check systems to get a bank account? Especially since they are to received SSN income which must go into a bank account (from what they say).
>>
>> Nate Berneman
>>
>>
>> On Tuesday, August 10, 2004 9:09 PM, "dlcemi@aol.com" wrote:
>> David,
>>
>> Thanks, I don't think I can swing the pro bono class action against the banking industry this year, maybe next year.
>>
>>
>> David
>>
>>
>>
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>
>
bertkawahara@yahoo.com> Date:
10/29/2013 8:01 AM (GMT-08:00) To: cdcbaa@yahoogroups.com Subject: Re:
[cdcbaa] Chex Systems



Chase may still have a special account for such debtors for a monthly
fee. Cannot get off the system from what I was told by a Chase rep a
year ago. A custodial type of account may work for SS
recipients.Sent from iphone Bert Kawahara
On Oct 28, 2013, at 11:07 PM, Nathan Berneman <nathanberneman@yahoo.com>
wrote:





Has anyone found out how a client who is discharged in their Ch.
7 can get off of check systems to get a bank account? Especially since
they are to received SSN income which must go into a bank account (from what
they say).

Nate
Berneman



On Tuesday, August 10, 2004 9:09 PM,
"dlcemi@aol.com" <dlcemi@aol.com> wrote:



David,

Thanks, I don't think I can swing the pro bono class action
against the banking industry this year, maybe next year.


David





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Sponsor





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The post was migrated from Yahoo.

Chex Systems

Posted: Tue Oct 29, 2013 8:01 am
by Yahoo Bot

Chase may still have a special account for such debtors for a monthly fee. Cannot get off the system from what I was told by a Chase rep a year ago. A custodial type of account may work for SS recipients.
Sent from iphone Bert Kawahara
On Oct 28, 2013, at 11:07 PM, Nathan Berneman wrote:
> Has anyone found out how a client who is discharged in their Ch. 7 can get off of check systems to get a bank account? Especially since they are to received SSN income which must go into a bank account (from what they say).
>
> Nate Berneman
>
>
> On Tuesday, August 10, 2004 9:09 PM, "dlcemi@aol.com" wrote:
> David,
>
> Thanks, I don't think I can swing the pro bono class action against the banking industry this year, maybe next year.
>
>
> David
>
>
>
> Yahoo! Groups Sponsor
> ADVERTISEMENT
>
>
>
> Yahoo! Groups Links
> To visit your group on the web, go to:
> http://groups.yahoo.com/group/cdcbaa/
>
> To unsubscribe from this group, send an email to:
> cdcbaa-unsubscribe@yahoogroups.com
>
> Your use of Yahoo! Groups is subject to the Yahoo! Terms of Service.
>
>
>

The post was migrated from Yahoo.

Chex Systems

Posted: Mon Oct 28, 2013 11:07 pm
by Yahoo Bot

Has anyone found out how a client who is discharged in their Ch. 7 can get off of check systems to get a bank account? Especially since they are to received SSN income which must go into a bank account (from what they say).
Nate Berneman
On Tuesday, August 10, 2004 9:09 PM, "dlcemi@aol.com" wrote:
David,
Thanks, I don't thinkI can swing the pro bono class action against
the banking industry this year, maybe next year.
David
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ADVERTISEMENT
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* To visit your group on the web, go to:
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* To unsubscribe from this group, send an email to:
cdcbaa-unsubscribe@yahoogroups.com
* Your use of Yahoo! Groups is subject to the Yahoo! Terms of Service.

The post was migrated from Yahoo.

Chex Systems

Posted: Tue Aug 10, 2004 8:23 am
by Yahoo Bot

David,

Thanks, I don't think I can swing the pro bono class action against the
banking industry this year, maybe next year.


David
David,

Thanks, I don't think I can swing the pro bono class action against
the banking industry this year, maybe next year.


David



The post was migrated from Yahoo.

Chex Systems

Posted: Mon Aug 09, 2004 6:09 pm
by Yahoo Bot

I had the issue come up last year and placed my client with a bank who would
take them anyway, which I found of all places Google-ing check systems in a
effort to educate myself on the problem.
I still do not know how to "get someone out of the system " if you find out
I would lobe to hear about it.
Good Luck
Creighton Stephens
Sent: Monday, August 09, 2004 4:12 PM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Chex Systems
Debtors have been reported to Chex the bad check system. Debtors
file a bankruptcy proceeding and obtain discharge. They are, of
course, still in the Chex system and have problems whenever anyone
runs them through the sysytem. It would not appear that anyone is
attempting to collect a debt in violation of the stay or discharge
but I would like to attempt to get them out of the system as part of
their fresh start. Any thoughts?
David
Yahoo! Groups Links

The post was migrated from Yahoo.

Chex Systems

Posted: Mon Aug 09, 2004 4:12 pm
by Yahoo Bot

Debtors have been reported to Chex the bad check system. Debtors
file a bankruptcy proceeding and obtain discharge. They are, of
course, still in the Chex system and have problems whenever anyone
runs them through the sysytem. It would not appear that anyone is
attempting to collect a debt in violation of the stay or discharge
but I would like to attempt to get them out of the system as part of
their fresh start. Any thoughts?
David

The post was migrated from Yahoo.