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  • Report: #388466

Report: Check Processing Bureau Legal Services, Ron Adams

Category: Questionable Activities

CPB Or Check Processing Bureau Legal Services, Ron Adams I received a Notice of Criminal Check Fraud Recommendation, a prisoner in Arizona can not issue checks New York New York

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Check Processing Bureau Legal Services, Ron Adams

Phone:  888-238-3290 x107
Fax:  
130 Church Street Suite 276
New York, New York 10007
U.S.A.

Submitted: Thursday, November 06, 2008

Last posting: Thursday, November 06, 2008
Reported By

Mesa, Arizona

My adult Son receives his mail at my residence, if it is something I can send to him I usually do that. However, he has been in prison for well over a year. All of a sudden this letter shows up saying he has committed check fraud in the state of Az and this was notice that criminal charges will be filed in Az as a felony and will become a part of his permanent record.

Ron Adams, even identified the supposed victim as Cigarettes Cheaper 1088 with a balance and again as Cigarettes Cheaper 0895 with an additional balance. Then a Total Amount Due of over $300.00. This entire letter is a figment of his imagination. He refuses to give info of dates this occurred.

I have made an effort to contact any Cigarettes Cheaper entities I could find and they could not substantiate the claim, or the numbers given. I will not be bullied by this guy, I have decided to contact him as often as he does me. I am not sure who to report his threat of reincarceration of my son, if I don't pay up before my son is released next year. Anyone have any ideas????

Phx, az
Mesa, Arizona
U.S.A.



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Update

Submitted: Thursday, November 06, 2008

Posted: Thursday, November 06, 2008

Laurie

Haslet
U.S.A.

Sounds like a SCAM to me - potential identity theft ect. Try this website

When they refuse to provide dates and details - its usually a scam.

www.budhibbs.com -you can at least get questions answered

you can also file complaints with the Federal Trade Commission.

Regardless - YOU personally cannot be held responsible for this, as they say it was your son who is responsible, not you. Questionable as it may be with him already in prison.

So they cannot force YOU to pay it.
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