I received a letter via Postal Service with a name similar to mine to my address. It was a Pre Prosecution Warning Letter, telling me I had two checks totaling over $200.00 that had been written in a store in Texas. Check numbers and amounts were stated. I have never been into the stated store nor in the State.
This to me, appears to be a scam. They do a nation wide search and send out letters to anyone with a name similar to the one they have a collection notice out on. They try to intimidate and scare people into paying an amount that they don't owe, never did owe.
My lawyer has asked for documentation. I doubt we will hear from these scam artists again.
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