Check Processing Bureau Enforcement Division
Frauds have become very creative!
- 01-03-2008
- 13
I too have received a letter from Check Processing Bureau Enforcement Division. It was in the amount of $171.00 from Natural Mystik #1 (whoever that is). I have only had two banks in my whole life Bank of America and Wachovia. I am sure that if I would have wrote a bad check that I would not have been able to open a checking account with another bank because it would have been in the telecheck system and I would have had to clear that check up before opening my account.
When I received the letter I immediately thought that I would have to close my checking account because someone had my check information. However, I though about it for a second, my bank would have contacted me long before this company would have. So I did call Amy Summers (ext. 109) like everyone else and I left a voice message with my contact information. I then went to google and looked up the name of the company and begin to read and I came across this website and others have been in the same situation. I really do not have time to tolerate any of this nonsense (the company not releasing and information or continuing to send letters).
I have dealt with debt collectors and they even give you the information and account numbers to the original debtors. I think that the first step I am going to take is to send them a certified letter and request the check and the name of the bank. If that information is not provided I am not going to pay them anything. I have worked too hard to restablish my credit and get myself comfortable. I think that for them to send a generic letter to everyone and change the name of the state to the state that the individual live is bogus. I will wait to see what happen but I don't think that anything will because it just seem strange that everyone is receiving this letter from AMY SUMMERS!!!
Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 18882383290