Usacomplaints.com » Business & Finance » Complaint / Review: Check Processing Bureau Legal Services - Report of Legal Services - Final Action Threat of Criminal Court ripoff. #213449

Complaint / Review
Check Processing Bureau Legal Services
Report of Legal Services - Final Action Threat of Criminal Court ripoff

This company started sending me letters shortly after I moved into my new condo one year ago. They demanded $390 for a "bad" check written sometime in 1998. I ignored the fake looking letter sensing a scam and knowing that I had not written a bad check for that amount to the company in question (the Good Guys). Finally after the letters got more shrill and threatening I called and told them to stop sending me letters or prove that the debt was real. They said they did not have a copy of the check and that I would have to contact my financial institution for the check. I was surprised and worried that they knew what bank I used at that time.

Still, the bank verified that I did not have an outstanding check. I paid no more attention to the letters. Finally, today I got a letter saying they were sending this to criminal court. I looked on-line and saw the other usacomplaints. Coms and I am filing this one so that people will protect themselves ahd help stop these criminals and scam artists. I reported the case to the BBB and asked them to look into the matter. If the company is legit then they have nothing to fear.

Don't pay them. Tell them to cease and desist in all letters. Notify your local district attorney's office. How many people have been scammed by this?


Offender: Check Processing Bureau Legal Services

Country: USA   State: California   City: Los Angeles
Address: 8721 Santa Monica Blvd, Suite 1011
Phone: 8882383290

Category: Business & Finance

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