Check Processing Bureau Legal Services
Fraud-Criminal-Check-Legal-Felonly

I was sent in the mail a letter from Check Processing Bureau Legal Services, saying that criminal check fraud charges are being formally recommended as a result of
a fraudulent check in the state of Texas. It states that I have wrote a hot check to a Best Buy in the next town to me. It shows a date of 9-9-08. I

Don't know if the date is supposed to be when the check was supposedly wrote or if its the date they mailed out the letter. It says if I have already been contacted by the local law enforcement then please do not call their office.

Sincerely,

Sandford Hutton (Extension 112)
Check Processing Beureau
Legal Services
1-888-238-3290

It says I owe $186.22

The letter is addressed to my Maiden name not my current name.

I tried to call the number, but it just gives a fast busy. It does also have a

Case no: on the lette

Company: Check Processing Bureau Legal Services
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 8882383290

  <     >