A few days ago, I was contacted via mail by a company called Check Processing Bureau. The letter states they have captioned 3 seperate fraudulent checks, and since I have not responded to previous letters (of which I never received), they are suspending the checks, and transferring this claim to ...
Why don't the Authority's do something about these people. I received a letter in the mail today saying I was in violation of writing a bad check to Best Buy for $371.47. #1 I don't use checks for purchases! #2 I do not shop at Best Buy! As soon as I read over this, I remembered watching a show ...
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 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, ...
I was sent in the mail a letter from Check Processing Bureau Legal Services, saying that criminal check fraud charges are being formally recommended as a result of a fraudulent check in the state of Texas. It states that I have wrote a hot check to a Best Buy in the next town to me. It shows a date ...