I received in the mail today 9-10-08 a letter from Check Processing Bureau Legal Services that is located in New York. It states that I wrote a check in the amount of $229.00 to a company called Ryder TRS in Washington, DC area. It also states a case number and the date. Here is what the letter says:
"Criminal check fraud charges are bing formally recommended as a result of your issuance of fraudulent check (s) in the state of Washington, Dc. We are required by law to advise you of this action. A copy of this notice shall be forwarded to your local Prosecutor/District Attorney and become part of your permanent record. This record will be made available to you and your attorney prior to commencement of criminals proceedings."
I have never written a check to this company (Ryder TRS). I don't write checks and haven't written a check to any company in years. I call the number and got answering service for me to leave my name/number, which I did. We will see if they call.
I just think it's very sad that people will prey on innocent hard working people like myself to take their hard earnings. Well I will not stop until this is resolve and this fraudulent company is stop.
After a long day at work to come and get your mail and open up to something like that. It's very stressful. So I hope that everyone research before giving out any information. That was my first thought to go do a search on the company and that's how I got complaint website.
Toni
Greenbelt, Maryland
U.S.A.
0 comments