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  • Report: #386475

Report: Check Processing Bureau Legal Services

Category: Miscellaneous Companies

Check Processing Bureau Legal Services Collection Agency Scam New York New York

...Check Processing Bureau Legal Services

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Check Processing Bureau Legal Services

Phone:  888-238-3290
Fax:  917-536-9792
130 Church Street Suite 276
New York, New York 10007
U.S.A.

Submitted: Thursday, October 30, 2008

Last posting: Thursday, October 30, 2008
Reported By

Phoenix, Arizona

I received a letter from this company, as from research many others have as well. When I called the company the person I spoke with gave me the check number and the date the check was supposed to have been written (7+ years ago). He could not give me the bank it was drawn on, nor the amount of the check. He did suggest that I contact the bank to find out how much the check was for. I sure hope that this (these) scam artists can be found and prosecuted to the fullest extent of the law. Times are hard and bad enough with out jerks like them trying to rip people off.

Pearl
Phoenix, Arizona
U.S.A.



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Submitted: Thursday, October 30, 2008

Posted: Thursday, October 30, 2008

Pearl

Phoenix
U.S.A.

Check Processing Bureau Legal Services

One other thing I failed to mention, in 2001 the date of the alleged check my last name was different. I have since returned to my maiden name, which I was addressed by in the letter. How are they getting this information? That seems to be the a place to start looking for how to stop this crooks.
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