Check Processing Bureau Enforcement Division
Threatened with civil/criminal action

I recieved a letter stating that I had ignored previous demands to make restitution for a fraudulently written check! First of all this was the first I had heard of this matter. I then proceeded to call the included phone number to inquire as to what this was about. The person I spoke with (Doug Lewis) was very vague and wasn't able to answer my questions, for example what bank was the check written on, when was it written, what was the check number. He gave me a check number, (didn't know what bank) and stated it was written back in 2001. I told him I felt like this was in error and would check into it.

At this point he stated if I wasn't prepared to send in the money right then, they were going to take me to court. I told him to bring it on! I did go back to my 2001 check ledger and no check in the amount they claimed I owed was ever written in fact the check number sequence was way off. I then called Mr. Lewis back and he refused to talk to me.in my opinion this is a flim-flam operation and the New York authorities need to shut this down. I'm sure alot of people take this matter serious and send in the money, thinking they may end up in court...

Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 8882383290

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