- Report: #304665
Complaint Review: Check Processing Bureau Enforcement Division - New York New York
-
Author Confirmed
Why?
Check Processing Bureau Enforcement Division
130 Church Street Ste 276 New York, 10007 New York, U.S.A.
Phone:
888-238-3290
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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.
Wm grenek
slc, Utah
U.S.A.
