- Report: #317177
Report - Rebuttal - Arbitrate
Complaint Review: Check Processing Bureau Enforcement Division
Check Processing Bureau Enforcement Division130 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
"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.
Fernandina Beach, Florida
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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