JBC Legal Group - P.C
Collection for 7-year old stolen check

Business & Finance

In 1997, a check pad, passport, and PC were stolen from me in Douglas County, NE; the theft was reported to the Sheriff's Office. I closed the checking account early the next morning.

The Sheriff's investigator later provided me with information about the thief and her subsequent actions: The thief, Ms. Stella De Leo, wrote checks to a number of businesses in Nevada (my checks were drawn on a Texas bank and my home address was then in Texas). Once such check was written to Dillard's store #3372 on 07JUL1997. Ms.De Leo was arrested at Circus Circus in Nevada one day after attempting to pass another of my checks there.

I was contacted a bit later in 1997 by a collection agency. I provided them with the investigator's name and case number... And did not hear from them again.

On 30APR I received a letter from "JBC Legal Group, P.C." stating their intention to bring action against me under State of Washington law if I did not pay them within 30 days. (Side note, they claim the 30 days run out May 23rd; yet the letter was postmarked 27 APR even though dated 24 APR).

I'm not paying JBC a dime... But I will offer to send them a notarized statement if they first send a check covering the notary fee, postage, and envelope.


Company: JBC Legal Group - P.C
Country: USA
State: New Jersey
City: Bloomfield
Address: 2 Broad Street 6th Floor
Phone: 8002411510
  <     >  

RELATED COMPLAINTS

JBC Legal Group
Ripoff Illegal returned check prosecution warning lette

Jbc Legal Group
Jbc legal group is a scam, tries to get you to pay on something you don't owe

JBC Legal Group, P.C
Sent my wife a claim for bad checks she wrote 7 years ago, but they won't talk to us about it or send proof. Rip-off!

JBC Legal Group
Ripoff challenge the claim, insist they provide proof the debt is valid

Texas Check Processors
Claims that I had 2 outstanding checks totaling $585.00

Jbc Legal Group, P.c
Rip-offs, scammers

Florida Design Group LLC
Consumer Report

JBC LEgal Group
Ripoff, fraudulent check billing

Texas Check Processors
Try to Retrieve Money for checks threatening prison/$7,000 fines and Theft on your record

Texas Check Processors
Bad check, fraud, no information