I received a letter from this company, as from research many others have as well. When I called the company the person I spoke with gave me the check number and the date the check was supposed to have been written (7 years ago). He could not give me the bank it was drawn on, nor the amount of the ...
This fraudulent company sends letters requesting money on false claims of bad checks. They claim the case will go to a criminal court if you dont give them money. Report these fraudsters to the authorities immediately! Get a police report to help prosecute these clowns to the fullest extent of the ...
I received a letter inthe mail from them dated 9/29/08, Case No.: 151273400 total balance of $171.17 it said that Criminal check fraud charges are being formally recommended as a result of your issuance of fraudulent check (s) in the STATEof Ohio. We are required by law to advise you of this ...
I received a letter today, 10/8, that is dated 08/28/08 which states that criminal charges are being formally recommended as a result of my issuance of a fradulent check in the state of Missouri to the company Sunglass Hut. There is a case number of 501725191 but there is nothing as to when, where, ...
OK, there are over 57thousand blogs on these guys trying to pull the same scam. And no i didnt read all 57 thousand. BUT! It is our countrys law enforcement obligation to put a stop to this nonsense even if it was only one report filed on these guys. Has any one been sucessful on getting thru to ...
So I get 2 letters from these crackpots, telling me that i bounced a check for $400 to a car dealership in Lake City FL.interesting thing is that while I have done business with this dealership, 1. It was in 2. I lived down the road from the place for a couple of years and 3. I don't even own the ...