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Report: #372058

Complaint Review: Check Processing Bureau Legal Services - New York New York

  • Submitted:
  • Updated:
  • Reported By: Huber Heights Ohio
  • Author Confirmed What's this?
  • Why?
  • Check Processing Bureau Legal Services 130 Church Street , Suite 276 New York, New York U.S.A.

Check Processing Bureau Legal Services check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union. New York New York

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I received a letter from someone claiming to be "Check Processing Bureau Legal Services" . The letter stated that I was going to have felony charges brought against me for a check that was suppose to be written 7 years ago to a Footlocker in Dayton, Ohio (that I did not write).

When I contacted the the company, I spoke with Sanford Hutton & was told to Western Union The money right away & the case would be dropped.

The Western Union thing, just did not sound right to me , so I looked the address up on line & found, not only a lot of complaints on Rippoff Report , I also found a Federal Trade Commission Report that has some of the same names at http://www.ftc.gov/opa/2004/10/checkinvestors.shtm .

I have contacted my local police department & I urge anyone else who has been contacted by these people to do the same.

This man & is affiliates are FRAUDS , Do Not Send Them Your Money. Everyone has bounced a check at some point or another & these people have clearly found a way to cash in on that. There are several other hits on this subject, so check it out for yourself.

Invioeguru
Huber Heights, Ohio
U.S.A.

This report was posted on Ripoff Report on 09/11/2008 03:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-processing-bureau-legal-services/new-york-new-york-10007/check-processing-bureau-legal-services-check-fraud-criminal-check-fraud-recommendation-372058. 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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