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
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 ...