Check Processing Bureau Enforcement Division/Legal Services
Threatening legal action... They won't stop sending letters, or verify debt! Ripof

My wife recieved several VERY threatening letters from this company, each getting more harrassing and threatening legal action. All were from the "Enforcement Division" We sent a letter for them to verify the debt, by certified mail, return receipt requested. We got the return receipt, so they got the letter. Today, we got yet ANOTHER letter from them. Nothing verifying the debt, but this time it was from their "Legal Services" department. It reads:

"Action of the above captioned fraudulent check file has been suspended and transferred to the criminal court. This case is now closed.

Procedural due process will be served to this address by certified mail.

Sincerely,
Ron Adams (Extension 107)
Check Processing Bureau
Legal Services"

What? Don't they HAVE to verify the debt once a letter of request is sent? Are they serious? They've basically started threatening to throw my wife in jail for 800 bucks. This was NOT check fraud, and I don't know how they still get away with stuff like this. I'm thinking of getting a lawyer, but I'm not sure where to go from this point. Any information would be appreciated.

Company: Check Processing Bureau Enforcement Division/Legal Services
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 8882383290

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