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Submitted: 3/26/2007 9:50:55 PM Modified: 3/27/2007 8:30:38 AM

I got a letter in the mail 3-25-07, from this company stating that I owe X company $154.63. The letter states that: THIS IS A NOTICE OF TRANSFER OF CRIMINAL CHECK FRAUD FILE, that criminal check fraud charges are being formally recommended as a result of my issuance of fraudulent check. My signed receipt will constitute proper service in upcoming criminal proceedings. This process will begin upon receipt of my signed acknowledgement. If you have already been contacted by local law enforcement officals, please do not call this office. Check fraud division 1-866-532-4138 Now, I do not know what to do. The place they are saying that I wrote this check to, I have not been to since 1998, when I worked there. I have a 5 year old, 3 year old and a 7 month old, I do not want to go to jail, I cant. I do not know what to do. Anyone have any advice?? PLEASE HELP. Brandy pace, Florida U.S.A.

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Rebuttal Consumer Suggestion Submitted: 3/27/2007 7:05:15 AM Modified: 3/27/2007 8:30:38 AM

Brandy

Call the state attorney office in your county and ask them about a 1998 check, explain to them whats in your letter, you will be told that the SOL has expired. and generally its with 180 days that they get involved. Did you sign for this letter, if you didn't that just shows you there full of it. Its the person or your bank that take action against bad checks, within the time allowed by law, not 9 years later. Don't talk to these people on the phone, they will trip you up, lie do anything to get that money. Write them a letter(RRR) demand a copy of the front and back of the check, they will tell you to contact the bank, you don't have to, or they'll say that there not allowed to give copies, which is another lie. They must have the returned check NSF, to go forward in court. Do not fill out any paperwork for this collection agency, they will use it to create a file, or to update there information. Don't pay something you don't know about, they count on that, they play on your fear. Don't get worked up over this, like any debt they must prove it owed. Just write them a letter, saying you owe nothing, don't know what there talking about and send me copies of the check in question front and back DO NOT SIGN THE LETTER OR ANYTHING YOU SEND THEM, NO SS#, COPIES OF DRIVER LICENSE, TAX RETURNS, FORMER ADDRESS, NOTHING. To put you mind at ease call the state attorney office in your county. good luck J - Lakewood, Ohio U.S.A.