- Report: #401752
Report - Rebuttal - Arbitrate
Complaint Review: Check Processing Bureau
Check Processing Bureau130 Church Street Ste. 276 New York, New York U.S.A.
Check Processing Bureau This is a horrible SCAM New York New York
NOTICE OF CRIMINAL CHECK FRAUD RECOMMENDATION
Dear (My Name),
(BOLD LETTERING) Criminal check fraud charges are being formally recommended as a result of your issuance of fraudulent check(s) in the state of New Mexico.
We are required by law to advise you if this action. A copy of this notice shall be forwarded to your local prosecutor/District attorney and become part of your permanent record. This record will be made available to you and your attorney prior to commencement of criminal proceddings.
State law requires service of such notice. Your signed payment and receipt will constitute proper service in upcoming proceedings.
CHECK FRAUD IS A FELONY IN THE STATE OF NEW MEXICO.
Blah Blah Blah.
SANFORD HUTTON (EXTENSION 112)
CHECK PROCESSING BUREAU LEGAL SERVICES
This is a horrible thing to do to innocent people and right at Christmas time. I am going to report these people to every one I can including the police here and the New York, NY police and the FBI.
albuquerque, New Mexico
This report was posted on Ripoff Report on 12/15/2008 09:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/Check-Processing-Bureau/New-York-New-York-10007/Check-Processing-Bureau-This-is-a-horrible-SCAM-New-York-New-York-401752. 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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