- Report: #317177
Complaint Review: Check Processing Bureau Enforcement Division
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| Check Processing Bureau Enforcement Division 130 Church Street, Ste. 276
New York, New York U.S.A. |
|
Check Processing Bureau Enforcement Division It scared the crap out of me when I opened my mail and read I had issued fraudulent checks. New York New York
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"Official" looking or not, I knew I wasn't about to send off any of my hard-earned money without a lot of research. Sure enough, no company of this name is listed in a search of the New York Yellow Pages and none of the businesses I "owed" could be located anywhere near where I live presently or lived previously. I made a call to the State Attorney's Office, then to the Sheriff's Office. The deputy responding suggested I Google Check Processing Bureau Enforcement Division, complete with address, and BINGO, there they were...frauds.
I'm glad when I called their 888# that I didn't leave a name, case number, or contact number and suggest you don't either.
Tina
Fernandina Beach, Florida
U.S.A.
This report was posted on Ripoff Report on 03/12/2008 07:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/Check-Processing-Bureau-Enforcement-Division/New-York-New-York-10007/Check-Processing-Bureau-Enforcement-Division-It-scared-the-crap-out-of-me-when-I-opened-my-317177. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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