Check Processing Bureau Enforcement Divison
A nasty letter was sent to me accusing me of writing Fraudulent check to Sears for 180.16, I never wrote a check to Sears
- 03-11-2008
- 19
The letter stated:
YOU ARE HEREBY ADVISED of your issuance of the above-captioned fraudulent check (s) which were returned unpaid by your financial institution.
Check fraud is a crime in the State of Arizona and exposes the issuer to the possiblity of CIVIL and CRIMINAL action. This matter was previously placed with a collection agency that made numerous unsuccesful attempts at resolution.
This is a serious matter involving possible violation of Arizona Stae Law and will be your last opportunity for amicable resolution... You can avoid the possibility of criminal or civil action only with an immediate payment.
Sincerely
Doug Lewis 1888-238-3290 ext. 104
I called, and of course had to leave a message. I am still waiting for a return. I did research on my own. My financial istitution had no information on this, as well as Sears. I was not even in Sears credit system. What can I do, if they return my call and demand money? Is this extortion, and can i sue this company? Help!!!
Company: Check Processing Bureau Enforcement Divison
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 18882383290