Check Processing Bureau Enforcement Division
Send me a letter wanting $202 for a "fraudulent check", no proof of check AND they hung up on ME 3 times!

This company sent me a threatening letter stating I had a fraudulent check that my financial institution returned unpaid. They stated this matter was placed with a collection agency that made "numerous unsuccessful attempts" at resolution.

My bank has never informed me of this matter, I've never had anything on my credit report about this and this company cannot tell me what bank the check came from. They stated all they know was that I wrote the check in January.7 and 1/2 years ago.

I called the company and got nothing but attitude from the first 2 people I talked to. I get hung up on 3 times. They told me that Ron Adams was the lawyer handling this case. Ron Adams is the person "in charge" of this case. My letter acutally was sent by him. I spoke to someone else and asked who this Ron Adams is. He stated that "he works here in the office". When I asked if he was a lawyer, the man stated "most definately NOT"!

I was falsely informed, hung up on and was given attitude. When I stated that the statute for this kind of matter is 4 years, they immediately stated that they would close my file. We'll see what happens next...

Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276

  <     >