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