Check Processing Bureau Legal Services
Check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union

I received a letter from someone claiming to be "Check Processing Bureau Legal Services". The letter stated that I was going to have felony charges brought against me for a check that was suppose to be written 7 years ago to a Footlocker in Dayton, Ohio (that I did not write).

When I contacted the the company, I spoke with Sanford Hutton & was told to Western Union The money right away & the case would be dropped.

The Western Union thing, just did not sound right to me, so I looked the address up on line & found, not only a lot of complaints on Rippoff Report, I also found a Federal Trade Commission Report that has some of the same names at http://www.ftc. Gov/opa/10/checkinvestors. Shtm.

I have contacted my local police department & I urge anyone else who has been contacted by these people to do the same.

This man & is affiliates are FRAUDS, Do Not Send Them Your Money. Everyone has bounced a check at some point or another & these people have clearly found a way to cash in on that. There are several other hits on this subject, so check it out for yourself.

Company: Check Processing Bureau Legal Services
Country: USA
State: New York
City: New York
Address: 130 Church Street, Suite 276
Phone: 8882383290

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