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Report: #344737

Complaint Review: Check Processing Bureau - New York New York

  • Submitted:
  • Updated:
  • Reported By: Lincoln Nebraska
  • Author Confirmed What's this?
  • Why?
  • Check Processing Bureau 130 Church Street Suite New York, New York U.S.A.

Check Processing Bureau stealing hard earned dollars, preying on the fears of people and their credit New York City, Sent To Lincoln, Nebraska New York

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I received a letter on Wed. June 25 that said "URGENT COMMUNICATION". I was told that I wrote a bad check of $146.43 to Sapp Bros., and that check fraud is a crime in the state of Nebraska and I would be exposed to the possibility of civil and criminal action. The letter also stated that a previous collection agency had made numerous unsuccessful attempts.

The choice is mine, the letter told me, and this is the last chance to resolve this without the possibility of criminal and/or cival action, if I sent payment right away. Sanford Hutton (ext. 112 from the 888 number they gave me) was the agent contacting me.

It seemed fishy, with no web address, as well as no further information on the check that I wrote. I knew that Sapp Bros. is a group of truck stops thoughout the midwest, and I have even made purchases at a few, but NEVER with a check, and NEVER over $100.

I contacted the Nebraska Attorney General, as of now I have not heard anything back; but I know I am not the only one in Nebraska, and nation wide, who has received letters like this. Thanks to all who previously wrote a report on these scammers, giving me piece of mind whilst I was panicing if this was actually happening.

Eric
Lincoln, Nebraska
U.S.A.

This report was posted on Ripoff Report on 06/26/2008 05:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-processing-bureau/new-york-new-york-10007/check-processing-bureau-stealing-hard-earned-dollars-preying-on-the-fears-of-people-and-t-344737. 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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