check processing bureau | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check processing bureau
93 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
2/27/2009
6:10 PM
C.p.b, Or Check Processing Bureau received letter about a check from 2001, from a toyota dealership. New York New York Author: mission viejo California Auto Dealers: C.p.b, Or Check Processing Bureau New York  
 
2
12/30/2008
3:15 PM
Check Processing Bureau, Legal Services ***WARNING:This Is A Scam!*** New York New York Author: Casper Wyoming Collection Agency's: Check Processing Bureau, Legal Services New York  
 
3
12/15/2008
9:44 PM
Check Processing Bureau This is a horrible SCAM New York New York Author: albuquerque New Mexico Bad Check Writers: Check Processing Bureau New York  
 
4
11/17/2008
10:45 AM
CHECK PROCESSING BUREAU LEGAL SERVIES CAN SOMEONE PLEASE HELP NEW YORK New York Author: reidsville North Carolina Collection Agency's: CHECK PROCESSING BUREAU LEGAL SERVIES New York  
 
5
11/11/2008
5:51 PM
Check Processing Bureau Legal Services Completly Fraudulant Rip-Off Company New York New York Author: las vegas Nevada Collection Agency's: Check Processing Bureau Legal Services New York  
 
6
11/6/2008
8:56 AM
CPB Or Check Processing Bureau Legal Services, Ron Adams I received a Notice of Criminal Check Fraud Recommendation, a prisoner in Arizona can not issue checks New York New York ...Sounds like a SCAM to me - potential identity theft ect. Try this website Author: Mesa Arizona Questionable Activities: Check Processing Bureau Legal Services, Ron Adams New York  
 
7
10/30/2008
7:20 PM
Check Processing Bureau Legal Services Collection Agency Scam New York New York ...Check Processing Bureau Legal Services Author: Phoenix Arizona Miscellaneous Companies: Check Processing Bureau Legal Services New York  
 
8
10/20/2008
3:27 PM
CHECK PROCESSING BUREAU LEGAL SERVICES SCAM ARTIST ALERT!!! DO NOT SEND MONEY TO THESE IDIOTS!!! NEW YORK New York Author: crest hill Illinois Collection Agencies: CHECK PROCESSING BUREAU LEGAL SERVICES New York  
 
9
10/13/2008
7:46 AM
Check Processing Bureau Enforcement Division Threating with heavy fines, arrest, and imprisonment for a bad check I never wrote New York New York ...Broadband was out at that time! Author: Adel Georgia Collection Agency's: Check Processing Bureau Enforcement Division New York  
 
10
10/11/2008
7:38 PM
Check Processing Bureau Legal Services ,RON ADAMS I received a letter inthe mail it said that Criminal check fraud charges are being formally recommended as a result of fraudulent check(s) in the STATEof Ohio. New York New York Author: Euclid Ohio Legal Process Servers: Check Processing Bureau Legal Services Aka RON ADAMS New York  
 
11
10/8/2008
8:12 PM
Check Processing Bureau Legal Services Received threatening letter then discovered this company is a SCAM! New York New York Author: Wyatt Missouri Legal Process Servers: Check Processing Bureau Legal Services New York  
 
12
10/1/2008
10:50 AM
CHECK PROCESSING BUREAU Threatening letter scared me and I almost fell for it New York New York ...more letters Author: Los Angeles California Collection Agency's: CHECK PROCESSING BUREAU New York  
 
13
9/30/2008
7:10 AM
Check Processing Bureau Enforcement Division LAND OF THE FREE TO SCAM, FBI, NYPD, HELP! ANYONE New York New York Author: anderson South Carolina Credit & Debt Services: Check Processing Bureau Enforcement Division New York  
 
14
9/29/2008
3:41 PM
Check Processing Bureau YOU HAVE IGNORED PREVIOUS DEMANDS... ooooooo, I so afraid.... HA!!!! New York New York Author: gainesville Florida Collection Agency's: Check Processing Bureau New York  
 
15
9/15/2008
4:02 PM
CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay. New York New York Author: Norwich Connecticut Miscellaneous Companies: CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES New York  
 
16
9/13/2008
10:51 PM
Check Processing Bureau Legal Services Fraud-Criminal-Check-Legal-Felonly New York ...IT IS A SCAM Author: odessa Texas Audio & Electronics Shops: Check Processing Bureau Legal Services New York  
 
17
9/12/2008
4:42 PM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION CPB: How they almost got away with it!!! New York New York Author: Kingston Oklahoma Miscellaneous Companies: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION New York  
 
18
9/11/2008
3:14 PM
Check Processing Bureau Legal Services check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union. New York New York Author: Huber Heights Ohio Collection Agency's: Check Processing Bureau Legal Services New York  
 
19
9/10/2008
6:23 PM
Check Processing Bureau Legal Services VERY STRESSFUL WHEN INNOCENT PEOPLE ARE VICTIMIZE New York New York Author: Greenbelt Maryland Bad Check Writers: Check Processing Bureau Legal Services New York  
 
20
8/18/2008
4:25 PM
Check Processing Bureau, Enforcement Division Thuggish thieves under the guise of debt collectors New York New York ...total thieves Author: New York New York Credit & Debt Services: Check Processing Bureau, Enforcement Division New York  
 
21
7/30/2008
7:17 PM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION FRAUDULENT CHECKS RETURNED BY YOUR FINANCIAL INSTITUTION BUT COULD NOT GIVE CHECK NUMBER OR INSTITUTION New York New York Author: Valparaiso Indiana Consumer Services: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION New York  
 
22
7/25/2008
7:45 AM
Check Processing Bureau Enforcement Division Accusations of Fraudulent Checks New York ...TAKE THESE FRAUD LETTERS TO YOUR POST OFFICE-AS IT IS MAIL FRAUD MAILED FROM BROOKLYN N.Y. Author: brigham city utah Utah Bad Check Writers: Check Processing Bureau Enforcement Division New York  
 
23
7/24/2008
10:50 AM
Check Processing Bureau Enforcement Division Mail Fraud, Deceptive Bill Collectors New York New York ...They are listed on the BBB as bad news Author: Wilmington North Carolina Legal Process Servers: Check Processing Bureau Enforcement Division New York  
 
24
6/30/2008
11:51 AM
Check Processing Bureau Enforcement Division EASTBAY, URGENT COMMUNICATION, All in bold: "You have ignored previous demands, heavy fines, arrest and imprisonment, Check Fraud File, Attorney Review, recommendation New York New York Author: Hubert North Carolina Attorney Generals: Check Processing Bureau Enforcement Division New York  
 
25
6/26/2008
5:24 PM
Check Processing Bureau stealing hard earned dollars, preying on the fears of people and their credit New York City, Sent To Lincoln, Nebraska New York Author: Lincoln Nebraska Collection Agency's: Check Processing Bureau New York  
   


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