• Report: #336736

Complaint Review: Check Processing Bureau Enforcement Division

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  • Submitted: Tue, June 03, 2008
  • Updated: Tue, June 03, 2008

  • Reported By:Little river South Carolina
Check Processing Bureau Enforcement Division
130 Church Street Suite 276 New York, New York U.S.A.

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! New York New York

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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 of 2001. 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...

Jillian
Little river, South Carolina
U.S.A.

This report was posted on Ripoff Report on 06/03/2008 12:14 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-Send-me-a-letter-wanting-202-for-a-fraudule-336736. 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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