• Report: #372657

Complaint Review: Check Processing Bureau Legal Services

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  • Submitted: Sat, September 13, 2008
  • Updated: Sat, September 13, 2008

  • Reported By: Beckie — odessa Texas U.S.A.
Check Processing Bureau Legal Services
130 Church Street Suite 276 New York, New York U.S.A.

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

*Consumer Comment: IT IS A SCAM

*Consumer Suggestion: Egads. I would call the DA's office where the Best Buy is located...

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0Author 2Consumer 0Employee/Owner

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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 letter

Beckie
odessa, Texas
U.S.A.

This report was posted on Ripoff Report on 09/13/2008 03:28 PM and is a permanent record located here: http://www.ripoffreport.com/r/Check-Processing-Bureau-Legal-Services/New-York-New-York-10007/Check-Processing-Bureau-Legal-Services-Fraud-Criminal-Check-Legal-Felonly-New-York-372657. 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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#1 Consumer Comment

IT IS A SCAM

AUTHOR: Stacey - (U.S.A.)

This company was profiled on ABC news
There is no such company - contact your local police and do a web search
Do not let them intimidate you
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#2 Consumer Suggestion

Egads. I would call the DA's office where the Best Buy is located...

AUTHOR: J G Shrugged - (U.S.A.)

I have noticed that the current scam is that the criminals will fake a check with perhaps a real name, just to make sure it clears the check clearing system at a store. Then the check clearing people won't be able to collect, so it goes to a CA. Other than that, I would use the debt validation requirements of the FDCPA to request a validation of the debt from these people.
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