My husband and I have recieved this letter stating that he had wrote 2 hot checks (adding up to $654.48) to a company in Fl. Well its a store that he use to go to but the only thing was that he hadn't lived in Fl. For 6 yrs now. We called the store but they couldn't give use any information. Well ...
These people make it look like you wrote a bad check. They even investigate where you may have lived to get an accurate lokking car dealership name. This fraud concerns me as how do they get all of this personal info. To begin with? Credit reports??? The attorney general of my state told me I ...
I also recieved a notice from this company, they said I owe them 171.00 for a 46.00 dollar check written in 2001. However there are holes in their accusation, they said it was in my prior name, and I also never had a checking account at the time. The business they said it for is not even a business ...
I also received a letter starting "YOU ARE HEREBY ADVISED of your issuance of the..." and ends with the Threading sentence " THE CHOICE IS YOURS. You can avoid the possibility of the aforementioned criminal and / or civil action only with an immediate payment." from them. The ...
I received a letter Saturday Jan 19 from this Check Processing Bureau (CPB) Enforcement Division claiming that I "owed" money to a Footlocker (which I've never been to a Footlocker) and a KB Toys (never been there either) for checks that had bounced. This CPB place claims they are now ...
I got a letter the other day from a company claming that I owed them money for a bad check. They said that check fraud is a crime in the state of Michigan and that I could be subject to civil or criminal actions if I do not pay. Well, I looked at this letter and noticed a few alarming things about ...