Robert Holmes
Check Processing Bureau Enforcement Division New York, New York

This same company has been reported before. The claim that, "you are hereby advised of your issuance of the above-captioned fraudulent check (s) which were returned unpaid by your financial institiution. Check fraud is a crime in the State of Maryland 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 attempts at resolution. This is a serious matter involving possible violation of Maryland State Law and will be your last opportunity for amicable resolution. The choice is yours. You can avoid the possibility of the aforementioned criminal and/or civil action only with an immediate payment."

Un quote.

ARE you Kidding? This is completely uncool. My bank has no record of a returned check. And my credit report also is glimmering. I tried to contact this representative "RON ADAMS" at 1-88-238-3290 ext 107, and of course there was no answer so I left a message.

This company just tries to get you to mail a check to them by a threat. I am no lawyer, but is this no extortion?

Confused in MD.

Ro

Company: Robert Holmes
Country: USA
State: Maryland
City: Silver Spring
Address: 2731 Linden Lane

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