HOME TRENDS-$400.00 (never heard of)
HABAND OAKS LP-$270.00 (never heard of)
TOTAL-$670.00
Case No: 601668679
I've received 3 letters so far from theses people. The first letter dated 8/3/06 stated that I where YOU HEREBY ADIVSED of your issuance of the above-captioned frudulent check (s) which were returned unpaid by your financial institution.
Check fraud is a crime in the State of and exposes the issuer to the possibility of CIVIL and CRIMINAL action. This matter was previously placed with a collection agency that made numerous unsuccessful attemps at resolution.
This is a serious matter involving possible violation of State Law and will be your last opportunity for amicable resolution. The choice is yours. You can aviod the possiblity of the aforementioned criminal and/or civil action only with an immediate payment.
First of all I don't owe one penny to my bank or any other bank. So I called these people, talked to a Doug Lewis at ext 110. I explained to him that I don't know what he is talking about and I need to know what financial institution they were talking about and I need the check numbers.
Well of course he couldn't give me the name of the bank but he did supplied me with a couple of check numbers. Check #115-12/3/99 I don't think so and check #137-11/14/99 again I don't think so. These are ref's for a new account, my account was years old. He also told me that my bank need to look up the checks by micro film and for me to send them a copy to cleat up this matter.
Now just to satisfy myself I took the letter to my financial institution and them to read it. They told me I owed them nothing and they have nver seen a letter of the nature. Now I knew for sure that this was a fraudulent letter and they weren't getting a dime for me. Therefore I didn't respond to them anymore.
A couple of months later I'd received a second letter dating 10/14/06. This time they were telling me I'vd ingnored the first letterand that check fraud exposes me to heavy fines, arrest and imprisonment, that my file is under Attorney Review. This time I called a lawyer. She told me not to respond to these people in anyway they were just trying to get money from me and in California the S.O. L is 4 yrs, they can't file charges or sue.
Then two months later I've received a third letter dated 12/23/06 this time it said a recommendation for Criminal and/or Civil action is pending.
Another of interest is a Amy Lewis.
Some have got to be done about these scam artists.
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