Usacomplaints.com » Business & Finance » Complaint / Review: Check Processing Bureau Enforcemen Division - Check fraud fro 1999 no idea ofthat check. #195890

Complaint / Review
Check Processing Bureau Enforcemen Division
Check fraud fro 1999 no idea ofthat check

Got a letter saying that i have a fraudulent check wrote back in 1999 the check was for 34.00 but fees owed are 159.09 pending cival criminal action if i dont pay it dont recall of even haveing a cheching account in 99, and if i did i dont recall any pizza hut.

I called these check people they offered me to send them 120.00 i told them i didnot have that much so they told me 25.00 money order would be ok. Well the more i thought about this i decided to look them up on internet.

I have not sent them any money and iam not going to. Iam going to call them back for a copy of my retuned check idont believe this line of crap something is just not right if a why would aplace take 7 years to contact you for a check. This sounds not right


Offender: Check Processing Bureau Enforcemen Division

Country: USA   State: New York   City: New York
Address: 130 Church St Suite 276
Phone: 8882383290

Category: Business & Finance

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