Caller Called and stated I sent a fradulant check to Cyber wharehouse in 2001. Person was nasty, Insisted it was the right person.threaten to take me to court. Told him he had wrong #

Same issue, only told him to provide a copy of the check and he hung up.

Doug Lewis,a "representative" of "The Check Processing Bureau - FRAUD DIVISION", has called my residence several times over the last week.  Using bullying tactics, he told me I owed on an outstanding debt. Having been the subject of debt collections in the past I KNEW this phone call did not sound like the typical attempt at collection. No one has EVER called, "out of the blue", 8 years later to collect on a $200 NSF check!! I told him I had no bank accounts and no credit cards as payment(just to see what he would say). He told me where to send a money order... i took down all the info on where to send my payment 130 Church St., NY, NY 10007 and his 'employee # 198-237-786

I finally went online, Googled it all and my suspicious were confirmed!
Remember the name DOUG LEWIS from "The Check Processing Bureau -FRAUD DIVISION". It is all a SCAM.
Do Not,I repeat DO NOT SEND ANYTHING!
That's all I have to say...

Received a letter stating I had wrote a check for 176.86 eight years ago and they were going to persue with legal action if I didnt pay..Guess who the case worker is....Doug Lewis....Thanks so much for the info I know i was almost scammed ....Thank You

I also received a letter and call from Doug Lewis stating the same thing, i wrote a check that bounced over 8 years ago.  He called and asked for payment by credit card, i told him that he would never see a dime of my money and he said "we will see you in court" and hung up.  i called him back and explained why I had put a "stop payment" on that check because I never received the product in which I paid for.  He said the claim would be cancelled.  I too, think this place is a scam.  Isn't the statue of limitations 7 years???? I may be mistaken