• Report: #292295

Complaint Review: Check Processing Bureau Enforcement Division

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  • Submitted: Mon, December 17, 2007
  • Posted: Mon, December 17, 2007

  • Reported By: Sabrina — Pensacola Florida U.S.A.
Check Processing Bureau Enforcement Division
130 Church Street Suite 276 New York, New York U.S.A.

Check Processing Bureau Enforcement Division Fake unpaid checks New York New York

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I received a letter from this company stating that I had a returned check ($207.64) unpaid from my financial institution. It also went on saying that check fraud is a crime in the state of FL and that this company exposes the possibility of civil and criminal action. It goes on saying that they have made numerous attempts to contact me and were unsuccessful. And it goes on saying that this is my last opportunity for amicable resolution and that the only way to avoid any action would be an immediate payment. It was written by a Amy Summers (ext 109) at the company listed above. They also wrote at the top of the letter "Jarman Shoe Corp 672". We do have this company here in the city I live in but neither my husband and I have been there in YEARS.

So! I call my bank and ask them to look in the system for a check that came back unpaid and they couldnt find anything with this amount. He asked me to read the letter off to him and I did, meanwhile he is looking this company up and informed me that there have been NUMEROUS reports saying this was a fruad and NOT to send them money.

My husband and I are still up in the air about whether or not to forget it or do some legal action. Hope this helps to anyone! I would have NEVER thought this would happen to me!

Sabrina
Pensacola, FL

Sabrina
Pensacola, Florida
U.S.A.

This report was posted on Ripoff Report on 12/17/2007 03:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/Check-Processing-Bureau-Enforcement-Division/New-York-New-York-10007/Check-Processing-Bureau-Enforcement-Division-Fake-unpaid-checks-New-York-New-York-292295. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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