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Report: #302001

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

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  • Reported By: Warren Ohio
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  • Check Processing Bureau Enforcement Division Ron Adams 130 Church St. Suite 276 New York, New York U.S.A.

Check Processing Bureau Enforcement Division Ron Adams This individual is trying to extort monies out of me New York New York

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I received a letter Saturday Jan 19, 2007 from this Check Processing Bureau (CPB) Enforcement Division claiming that I "owed" money to a Footlocker (which I've never been to a Footlocker) and a KB Toys (never been there either) for checks that had bounced. This CPB place claims they are now "collecting" the debt. The phone number listed in the letter is 1-888-238-3290 ext. 107. The address listed is Ron Adams 130 Church St. suite 276 NY, NY 10007.

After doing research online I found this Church St. address is a *Postnet Copy Centers. It is a store that assists offices and small companies with digital services, resumes, faxing, copying, shipping and more. So apparently this person (or persons) is using this place to make these letters up and sending them out.

More research found this CPB also operated under the guise of NCC (National Check Control) and CMS (Check & Merchant Services) which had operated under the name Barry Sussman. According to web report, Barry Sussman is now in hiding, (go figure).

I found also numerous complaints lodged against this CPB operation with the BBB of New York. According to the BBB, CPB solicits monies owed on bounced checks, but will not provide proof of these bounced checks to consumers requesting such. CPB is also operating unlicensed and in violation of the Fair Debt Collection Practices Act of 1977. Why they are not shut down and the guys operating it aren't locked up is beyond me.

Dave
Warren, Ohio
U.S.A.

This report was posted on Ripoff Report on 01/21/2008 08:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/check-processing-bureau-enforcement-division-ron-adams/new-york-new-york-10007/check-processing-bureau-enforcement-division-ron-adams-this-individual-is-trying-to-extort-302001. 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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