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Report: #304665

Complaint Review: Check Processing Bureau Enforcement Division - New York New York

  • Submitted:
  • Updated:
  • Reported By: slc Utah
  • Author Confirmed What's this?
  • Why?
  • Check Processing Bureau Enforcement Division 130 Church Street Ste 276 New York, New York U.S.A.

Check Processing Bureau Enforcement Division said i owed $630.81 said it was paid by them to Smokeys smoke shop in slc, ut. ext 107 was given only msg then dialed 0 spoke w/an doug willis then he changed his nme to doug lewis said he would see me in court. i asked for sup he hung up on me i called slc police cs#0819822 ofc. Erickson New York New York

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i received a letter stating that the company (smokeys discount tobacco) had already been paid on three fraudulent checks totaling $630.81. in 2001. i have delt with smokey's for over 14 yrs and know owners personally. i contacted sam and bill, they stated that no payments had ever been received from any such recovery srvs.company on behalf of any bounced or fraudulent cks in my name. i contacted check processing srvs asked to speak w/a supervisor and was told that they would see me in court and that i had bounced 3 cks in 2001. i requested copies front and back of checks within 30 days. mr. doug willis who changed his name 3 times called me bck stating he was ron adams and was reporting to equifax, check rite & trans-america bureaus which would destroy any chances of future credit. i was then called bck this time he said his name was doug lewis and that he was filing paperwrk to take me to court for $1000.00 court cost and the additional $630.81 + 10% interest and advised i make credit card pmt immediatly to stop any further action. i was harassed 7 more times with returned phone calls all with security screen #'s. i did not answer phone. i contacted slc, ut. police and filed a report #08-19822 to Officer Erickson.

Wm grenek
slc, Utah
U.S.A.

This report was posted on Ripoff Report on 01/30/2008 02:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-processing-bureau-enforcement-division/new-york-new-york-10007/check-processing-bureau-enforcement-division-said-i-owed-63081-said-it-was-paid-by-them-304665. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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